MACMILLAN HOUSE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Total exemption full accounts made up to 2024-09-30 |
| 06/11/246 November 2024 | Confirmation statement made on 2024-11-03 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 25/06/2425 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 22/11/2322 November 2023 | Registered office address changed from 126a High Street Ruislip Middlesex HA4 8LL to 16 Manor Courtyard Hughenden Avenue High Wycombe HP13 5RE on 2023-11-22 |
| 22/11/2322 November 2023 | Termination of appointment of Christopher James Brown as a secretary on 2023-11-21 |
| 22/11/2322 November 2023 | Termination of appointment of Christopher James Brown as a director on 2023-11-21 |
| 22/11/2322 November 2023 | Appointment of Lms Sheridans Ltd as a secretary on 2023-11-21 |
| 22/11/2322 November 2023 | Appointment of Mr David Fairhead as a director on 2023-11-21 |
| 11/11/2311 November 2023 | Confirmation statement made on 2023-11-03 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 02/05/232 May 2023 | Total exemption full accounts made up to 2022-09-30 |
| 03/11/223 November 2022 | Confirmation statement made on 2022-11-03 with updates |
| 05/05/225 May 2022 | Total exemption full accounts made up to 2021-09-30 |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-11-03 with no updates |
| 30/01/1530 January 2015 | SECRETARY APPOINTED MR CHRISTOPHER JAMES BROWN |
| 29/01/1529 January 2015 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BROWN |
| 04/11/144 November 2014 | Annual return made up to 3 November 2014 with full list of shareholders |
| 06/10/146 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HAMPTON |
| 17/04/1417 April 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 08/11/138 November 2013 | Annual return made up to 3 November 2013 with full list of shareholders |
| 17/10/1317 October 2013 | DIRECTOR APPOINTED MS SALLY THERESE BOSTON |
| 10/06/1310 June 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 05/11/125 November 2012 | Annual return made up to 3 November 2012 with full list of shareholders |
| 05/11/125 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROBERT HAMPTON / 05/11/2012 |
| 21/05/1221 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 05/12/115 December 2011 | Annual return made up to 3 November 2011 with full list of shareholders |
| 15/06/1115 June 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 24/11/1024 November 2010 | 03/11/10 NO CHANGES |
| 24/05/1024 May 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 28/01/1028 January 2010 | Annual return made up to 3 November 2009 with full list of shareholders |
| 02/07/092 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 03/11/08; CHANGE OF MEMBERS |
| 29/07/0829 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 27/11/0727 November 2007 | RETURN MADE UP TO 03/11/07; CHANGE OF MEMBERS |
| 19/04/0719 April 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 30/11/0630 November 2006 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 12/09/0612 September 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 15/12/0515 December 2005 | RETURN MADE UP TO 03/11/05; CHANGE OF MEMBERS |
| 19/05/0519 May 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 26/11/0426 November 2004 | RETURN MADE UP TO 03/11/04; CHANGE OF MEMBERS |
| 21/07/0421 July 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 14/02/0414 February 2004 | DIRECTOR RESIGNED |
| 26/11/0326 November 2003 | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS |
| 01/08/031 August 2003 | DIRECTOR RESIGNED |
| 18/07/0318 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 14/11/0214 November 2002 | RETURN MADE UP TO 03/11/02; CHANGE OF MEMBERS |
| 04/07/024 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 26/06/0226 June 2002 | NEW DIRECTOR APPOINTED |
| 07/11/017 November 2001 | RETURN MADE UP TO 03/11/01; CHANGE OF MEMBERS |
| 21/08/0121 August 2001 | DIRECTOR RESIGNED |
| 28/06/0128 June 2001 | DIRECTOR RESIGNED |
| 27/06/0127 June 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 29/03/0129 March 2001 | DIRECTOR RESIGNED |
| 28/02/0128 February 2001 | DIRECTOR RESIGNED |
| 29/11/0029 November 2000 | RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS |
| 24/05/0024 May 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 17/02/0017 February 2000 | DIRECTOR RESIGNED |
| 17/02/0017 February 2000 | DIRECTOR RESIGNED |
| 20/01/0020 January 2000 | NEW DIRECTOR APPOINTED |
| 08/12/998 December 1999 | RETURN MADE UP TO 03/11/99; CHANGE OF MEMBERS |
| 08/12/998 December 1999 | DIRECTOR RESIGNED |
| 15/06/9915 June 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 09/11/989 November 1998 | RETURN MADE UP TO 03/11/98; CHANGE OF MEMBERS |
| 07/10/987 October 1998 | DIRECTOR RESIGNED |
| 22/07/9822 July 1998 | DIRECTOR RESIGNED |
| 01/07/981 July 1998 | SECRETARY'S PARTICULARS CHANGED |
| 01/07/981 July 1998 | DIRECTOR RESIGNED |
| 21/05/9821 May 1998 | REGISTERED OFFICE CHANGED ON 21/05/98 FROM: G OFFICE CHANGED 21/05/98 89 HIGH STREET RUISLIP MIDDLESEX HA4 8JB |
| 06/05/986 May 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 22/12/9722 December 1997 | DIRECTOR RESIGNED |
| 11/11/9711 November 1997 | RETURN MADE UP TO 03/11/97; FULL LIST OF MEMBERS |
| 26/06/9726 June 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 18/11/9618 November 1996 | RETURN MADE UP TO 03/11/96; CHANGE OF MEMBERS |
| 18/07/9618 July 1996 | DIRECTOR RESIGNED |
| 18/07/9618 July 1996 | DIRECTOR RESIGNED |
| 15/04/9615 April 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 15/11/9515 November 1995 | DIRECTOR RESIGNED |
| 15/11/9515 November 1995 | DIRECTOR RESIGNED |
| 15/11/9515 November 1995 | RETURN MADE UP TO 03/11/95; CHANGE OF MEMBERS |
| 19/07/9519 July 1995 | DIRECTOR RESIGNED |
| 11/07/9511 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 16/02/9516 February 1995 | NEW DIRECTOR APPOINTED |
| 30/01/9530 January 1995 | NEW DIRECTOR APPOINTED |
| 30/01/9530 January 1995 | NEW DIRECTOR APPOINTED |
| 30/01/9530 January 1995 | NEW DIRECTOR APPOINTED |
| 30/01/9530 January 1995 | NEW DIRECTOR APPOINTED |
| 30/01/9530 January 1995 | NEW DIRECTOR APPOINTED |
| 30/01/9530 January 1995 | NEW DIRECTOR APPOINTED |
| 30/01/9530 January 1995 | NEW DIRECTOR APPOINTED |
| 13/01/9513 January 1995 | REGISTERED OFFICE CHANGED ON 13/01/95 FROM: G OFFICE CHANGED 13/01/95 262/272 FIELD END ROAD EASTCOTE MIDDLESEX HA9 9NH |
| 13/01/9513 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/01/956 January 1995 | RETURN MADE UP TO 03/11/94; FULL LIST OF MEMBERS |
| 08/05/948 May 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 17/11/9317 November 1993 | SECRETARY RESIGNED |
| 17/11/9317 November 1993 | DIRECTOR RESIGNED |
| 03/11/933 November 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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