MILL END MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/03/258 March 2025 | Confirmation statement made on 2025-03-08 with no updates |
| 16/12/2416 December 2024 | Micro company accounts made up to 2024-03-31 |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-03-08 with no updates |
| 15/12/2315 December 2023 | Micro company accounts made up to 2023-03-31 |
| 25/04/2325 April 2023 | Appointment of Mrs Sarah Alice Austin-Smith as a director on 2023-04-23 |
| 23/04/2323 April 2023 | Registered office address changed from 19 19 Mill End Hambleden Henley-on-Thames Oxforshire RG9 3BB England to 19 Mill End Hambleden Henley-on-Thames Oxfordshire RG9 3BB on 2023-04-23 |
| 23/04/2323 April 2023 | Termination of appointment of Keith Heron as a director on 2023-04-22 |
| 08/03/238 March 2023 | Confirmation statement made on 2023-03-08 with no updates |
| 14/02/2314 February 2023 | Micro company accounts made up to 2022-03-31 |
| 07/01/227 January 2022 | Micro company accounts made up to 2021-03-31 |
| 27/06/2127 June 2021 | Appointment of Mr Alan Brunskill as a secretary on 2021-06-24 |
| 27/06/2127 June 2021 | Registered office address changed from 3 Malthouse Flats Hambleden Henley on Thames Oxfordshire RG9 3BB England to 19 19 Mill End Hambleden Henley-on-Thames Oxforshire RG9 3BB on 2021-06-27 |
| 27/06/2127 June 2021 | Termination of appointment of Keith Heron as a secretary on 2021-06-24 |
| 28/03/2128 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 08/03/218 March 2021 | CONFIRMATION STATEMENT MADE ON 08/03/21, NO UPDATES |
| 02/09/202 September 2020 | DIRECTOR APPOINTED MR ANDREW PAUL CLIFTON |
| 02/09/202 September 2020 | APPOINTMENT TERMINATED, DIRECTOR CARLA CLIFTON |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES |
| 16/11/1816 November 2018 | SECRETARY APPOINTED MR KEITH HERON |
| 16/11/1816 November 2018 | APPOINTMENT TERMINATED, SECRETARY ALAN BRUNSKILL |
| 16/11/1816 November 2018 | REGISTERED OFFICE CHANGED ON 16/11/2018 FROM C/O ALAN BRUNSKILL MALTHOUSE COTTAGE 19, MILL END HAMBLEDEN HENLEY-ON-THAMES OXFORDSHIRE RG9 3BB |
| 18/06/1818 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES |
| 07/11/177 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 18/03/1718 March 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 09/12/169 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIA ROSE BETTOJA / 05/12/2016 |
| 09/12/169 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CARLA ALEXANDRA VAZ GOMES PEREIRA CLIFTON / 01/12/2016 |
| 09/12/169 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES PALMER / 01/12/2016 |
| 09/12/169 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW SPRINGETT / 09/12/2016 |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 01/06/161 June 2016 | DIRECTOR APPOINTED MRS CARLA ALEXANDRA VAZ GOMES PEREIRA CLIFFORD |
| 01/06/161 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CARLA ALEXANDRA VAZ GOMES PEREIRA CLIFFORD / 01/06/2016 |
| 24/05/1624 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL GILLBARD |
| 31/03/1631 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHARLES GILLBARD / 31/12/2015 |
| 31/03/1631 March 2016 | 18/03/16 NO MEMBER LIST |
| 11/08/1511 August 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 |
| 04/06/154 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 22/03/1522 March 2015 | 18/03/15 NO MEMBER LIST |
| 03/06/143 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 26/03/1426 March 2014 | 18/03/14 NO MEMBER LIST |
| 29/07/1329 July 2013 | DIRECTOR APPOINTED MR MATTHEW JAMES PALMER |
| 23/04/1323 April 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DENISE HORNE |
| 21/03/1321 March 2013 | 18/03/13 NO MEMBER LIST |
| 11/12/1211 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/03/1219 March 2012 | 18/03/12 NO MEMBER LIST |
| 20/01/1220 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 17/08/1117 August 2011 | DIRECTOR APPOINTED MRS DENISE ELIZABETH HORNE |
| 17/08/1117 August 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD OAKLEY |
| 04/04/114 April 2011 | 18/03/11 NO MEMBER LIST |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARGARET BRUNSKILL / 01/03/2011 |
| 04/04/114 April 2011 | REGISTERED OFFICE CHANGED ON 04/04/2011 FROM WINTER HILL HOUSE STATION APPROACH MARLOW BUCKINGHAMSHIRE SL7 1NT |
| 10/08/1010 August 2010 | 31/03/10 |
| 15/07/1015 July 2010 | SECRETARY APPOINTED ALAN BRUNSKILL |
| 15/07/1015 July 2010 | DIRECTOR APPOINTED PAUL ANDREW SPRINGETT |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, SECRETARY KEITH GORDON |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DREW |
| 06/07/106 July 2010 | DIRECTOR APPOINTED KEITH HERON |
| 06/07/106 July 2010 | DIRECTOR APPOINTED CHRISTINE MARGARET BRUNSKILL |
| 06/07/106 July 2010 | DIRECTOR APPOINTED PAUL GILLBARD |
| 06/07/106 July 2010 | DIRECTOR APPOINTED CLAUDIA ROSE BETTOJA |
| 06/07/106 July 2010 | DIRECTOR APPOINTED RICHARD PETER OAKLEY |
| 22/05/1022 May 2010 | DISS40 (DISS40(SOAD)) |
| 22/05/1022 May 2010 | DISS40 (DISS40(SOAD)) |
| 20/05/1020 May 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 20/05/1020 May 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 18/05/1018 May 2010 | FIRST GAZETTE |
| 18/03/0918 March 2009 | ANNUAL RETURN MADE UP TO 18/03/09 |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 08/09/088 September 2008 | ANNUAL RETURN MADE UP TO 18/03/08 |
| 02/01/082 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 03/09/073 September 2007 | ANNUAL RETURN MADE UP TO 18/03/07 |
| 26/06/0726 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 02/10/062 October 2006 | DIRECTOR RESIGNED |
| 22/05/0622 May 2006 | ANNUAL RETURN MADE UP TO 18/03/06 |
| 22/05/0622 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 27/05/0527 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 27/05/0527 May 2005 | ANNUAL RETURN MADE UP TO 18/03/05 |
| 06/05/046 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 19/04/0419 April 2004 | ANNUAL RETURN MADE UP TO 18/03/04 |
| 04/04/034 April 2003 | ANNUAL RETURN MADE UP TO 18/03/03 |
| 19/02/0319 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 26/03/0226 March 2002 | ANNUAL RETURN MADE UP TO 18/03/02 |
| 11/02/0211 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 23/03/0123 March 2001 | ANNUAL RETURN MADE UP TO 18/03/01 |
| 01/02/011 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 23/05/0023 May 2000 | ANNUAL RETURN MADE UP TO 18/03/00 |
| 20/01/0020 January 2000 | EXEMPTION FROM APPOINTING AUDITORS 12/01/00 |
| 20/01/0020 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 19/04/9919 April 1999 | ANNUAL RETURN MADE UP TO 18/03/99 |
| 20/03/9820 March 1998 | SECRETARY RESIGNED |
| 18/03/9818 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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