MILL SQUARE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Confirmation statement made on 2025-05-03 with no updates |
| 07/05/247 May 2024 | Confirmation statement made on 2024-05-03 with no updates |
| 01/05/241 May 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 08/01/248 January 2024 | Director's details changed for Alison Williams on 2024-01-08 |
| 08/01/248 January 2024 | Appointment of Hertford Co Sec & Accountancy Limited as a secretary on 2024-01-08 |
| 08/01/248 January 2024 | Termination of appointment of Hertford Company Secretaries Limited as a secretary on 2024-01-01 |
| 08/01/248 January 2024 | Registered office address changed from Sopers House Sopers Road Cuffley Potters Bar EN6 4RY England to Hertford Co Sec and Accountancy, Sopers House Sopers Road Cuffley Potters Bar EN6 4RY on 2024-01-08 |
| 08/01/248 January 2024 | Registered office address changed from Rmg House Essex Road Hoddesdon EN11 0DR England to Sopers House Sopers Road Cuffley Potters Bar EN6 4RY on 2024-01-08 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-05-03 with updates |
| 24/04/2324 April 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/05/2220 May 2022 | Confirmation statement made on 2022-05-03 with updates |
| 18/02/2218 February 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 03/02/213 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 15/01/2115 January 2021 | APPOINTMENT TERMINATED, DIRECTOR SIOBHAN AUSTIN |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/05/2021 May 2020 | CONFIRMATION STATEMENT MADE ON 03/05/20, WITH UPDATES |
| 24/02/2024 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES |
| 31/01/1931 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 01/06/181 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ANNE HILL / 01/06/2018 |
| 01/06/181 June 2018 | REGISTERED OFFICE CHANGED ON 01/06/2018 FROM C/O RESIDENTIAL MANAGEMENT GROUP LTD RMG HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR ENGLAND |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES |
| 12/04/1812 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 08/05/178 May 2017 | APPOINTMENT TERMINATED, DIRECTOR BARBARA TROWSE |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 17/03/1717 March 2017 | DIRECTOR APPOINTED MRS NICOLA BROWN |
| 18/01/1718 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 05/01/175 January 2017 | APPOINTMENT TERMINATED, DIRECTOR HANNAH COZENS |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 01/07/161 July 2016 | DIRECTOR APPOINTED MISS SIOBHAN AUSTIN |
| 23/05/1623 May 2016 | Annual return made up to 11 May 2016 with full list of shareholders |
| 14/01/1614 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/12/1514 December 2015 | CORPORATE SECRETARY APPOINTED HERTFORD COMPANY SECRETARIES LIMITED |
| 03/12/153 December 2015 | REGISTERED OFFICE CHANGED ON 03/12/2015 FROM GEM HOUSE DUNHAMS LANE LETCHWORTH GARDEN CITY HERTS SG6 1GL |
| 15/07/1515 July 2015 | APPOINTMENT TERMINATED, SECRETARY TINA FROUD |
| 15/07/1515 July 2015 | APPOINTMENT TERMINATED, DIRECTOR TINA FROUD |
| 24/06/1524 June 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 28/05/1528 May 2015 | Annual return made up to 11 May 2015 with full list of shareholders |
| 22/07/1422 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MORGAN WOODWARD |
| 10/06/1410 June 2014 | Annual return made up to 11 May 2014 with full list of shareholders |
| 08/05/148 May 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 10/02/1410 February 2014 | APPOINTMENT TERMINATED, SECRETARY GEM ESTATE MANAGEMENT LIMITED |
| 30/01/1430 January 2014 | SECRETARY APPOINTED TINA FROUD |
| 30/01/1430 January 2014 | DIRECTOR APPOINTED TINA PHYLLIS FROUD |
| 24/12/1324 December 2013 | CORPORATE SECRETARY APPOINTED GEM ESTATE MANAGEMENT LIMITED |
| 23/10/1323 October 2013 | APPOINTMENT TERMINATED, SECRETARY BARBARA TROWSE |
| 24/07/1324 July 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 04/06/134 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HANNAH MOORE / 25/05/2013 |
| 03/06/133 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JASON NEEDS |
| 31/05/1331 May 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
| 10/12/1210 December 2012 | DIRECTOR APPOINTED ALISON WILLIAMS |
| 15/05/1215 May 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 09/05/129 May 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 04/11/114 November 2011 | DIRECTOR APPOINTED MORGAN GUTHRIE WOODWARD |
| 07/06/117 June 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 27/04/1127 April 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 03/06/103 June 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON NEEDS / 11/05/2010 |
| 20/05/1020 May 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HANNAH MOORE / 11/05/2010 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA CECILIA TROWSE / 11/05/2010 |
| 10/06/0910 June 2009 | REGISTERED OFFICE CHANGED ON 10/06/2009 FROM 10 WORKS ROAD LETCHWORTH GARDEN CITY HERTS SG6 1LB |
| 04/06/094 June 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 16/10/0816 October 2008 | DIRECTOR APPOINTED HANNAH MOORE |
| 30/09/0830 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 03/06/083 June 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | DIRECTOR RESIGNED |
| 06/08/076 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/06/0720 June 2007 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/05/0630 May 2006 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | REGISTERED OFFICE CHANGED ON 17/11/05 FROM: BELCON HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR |
| 03/08/053 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/06/053 June 2005 | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS |
| 11/10/0411 October 2004 | NEW DIRECTOR APPOINTED |
| 06/09/046 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/05/0426 May 2004 | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS |
| 18/07/0318 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 15/05/0315 May 2003 | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS |
| 15/10/0215 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/05/0214 May 2002 | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | NEW DIRECTOR APPOINTED |
| 26/10/0126 October 2001 | NEW DIRECTOR APPOINTED |
| 23/08/0123 August 2001 | DIRECTOR RESIGNED |
| 22/08/0122 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/07/0112 July 2001 | DIRECTOR RESIGNED |
| 12/07/0112 July 2001 | DIRECTOR RESIGNED |
| 10/07/0110 July 2001 | REGISTERED OFFICE CHANGED ON 10/07/01 FROM: 1-3 EVRON PLACE HERTFORD HERTFORDSHIRE SG14 1PA |
| 30/05/0130 May 2001 | RETURN MADE UP TO 11/05/01; NO CHANGE OF MEMBERS |
| 30/05/0030 May 2000 | RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS |
| 18/04/0018 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/11/994 November 1999 | NEW DIRECTOR APPOINTED |
| 29/06/9929 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/06/9922 June 1999 | DIRECTOR RESIGNED |
| 01/06/991 June 1999 | RETURN MADE UP TO 11/05/99; NO CHANGE OF MEMBERS |
| 05/08/985 August 1998 | DIRECTOR RESIGNED |
| 18/06/9818 June 1998 | RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS |
| 21/05/9821 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 18/12/9718 December 1997 | NEW DIRECTOR APPOINTED |
| 27/11/9727 November 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/11/9727 November 1997 | NEW SECRETARY APPOINTED |
| 28/10/9728 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 13/06/9713 June 1997 | RETURN MADE UP TO 11/05/97; NO CHANGE OF MEMBERS |
| 26/01/9726 January 1997 | DIRECTOR RESIGNED |
| 20/01/9720 January 1997 | DIRECTOR RESIGNED |
| 19/11/9619 November 1996 | DIRECTOR RESIGNED |
| 09/10/969 October 1996 | NEW DIRECTOR APPOINTED |
| 09/06/969 June 1996 | RETURN MADE UP TO 11/05/96; NO CHANGE OF MEMBERS |
| 10/04/9610 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 31/03/9631 March 1996 | SECRETARY RESIGNED |
| 31/03/9631 March 1996 | NEW SECRETARY APPOINTED |
| 12/03/9612 March 1996 | REGISTERED OFFICE CHANGED ON 12/03/96 FROM: 19A HIGH STREET HODDESDON HERTS EN11 8SX |
| 23/11/9523 November 1995 | NEW DIRECTOR APPOINTED |
| 03/10/953 October 1995 | RETURN MADE UP TO 11/05/95; FULL LIST OF MEMBERS |
| 21/08/9521 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 21/08/9521 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 14/07/9514 July 1995 | NEW DIRECTOR APPOINTED |
| 07/07/957 July 1995 | NEW DIRECTOR APPOINTED |
| 18/10/9418 October 1994 | DIRECTOR RESIGNED |
| 07/07/947 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/06/943 June 1994 | RETURN MADE UP TO 11/05/94; FULL LIST OF MEMBERS |
| 03/06/943 June 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/05/9412 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 26/01/9426 January 1994 | DIRECTOR RESIGNED |
| 23/06/9323 June 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 23/06/9323 June 1993 | NEW DIRECTOR APPOINTED |
| 23/06/9323 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 21/02/9321 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/02/9321 February 1993 | NEW DIRECTOR APPOINTED |
| 24/09/9224 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 03/06/923 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 20/05/9220 May 1992 | RETURN MADE UP TO 11/05/92; FULL LIST OF MEMBERS |
| 20/01/9220 January 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 20/01/9220 January 1992 | REGISTERED OFFICE CHANGED ON 20/01/92 |
| 20/01/9220 January 1992 | RETURN MADE UP TO 11/05/91; FULL LIST OF MEMBERS |
| 23/08/9123 August 1991 | NEW DIRECTOR APPOINTED |
| 21/06/9121 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/06/9121 June 1991 | DIRECTOR RESIGNED |
| 09/10/909 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 23/08/9023 August 1990 | RETURN MADE UP TO 11/05/90; FULL LIST OF MEMBERS |
| 31/05/9031 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/05/908 May 1990 | NEW DIRECTOR APPOINTED |
| 22/01/9022 January 1990 | RETURN MADE UP TO 06/06/89; FULL LIST OF MEMBERS |
| 02/08/892 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/08/892 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 26/09/8826 September 1988 | RETURN MADE UP TO 22/03/88; FULL LIST OF MEMBERS |
| 14/09/8814 September 1988 | WD 23/08/88 PD 15/03/88--------- £ SI 2@1 |
| 23/08/8823 August 1988 | NEW DIRECTOR APPOINTED |
| 23/08/8823 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/08/8823 August 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/03/8825 March 1988 | REGISTERED OFFICE CHANGED ON 25/03/88 FROM: CRESTWOOD HOUSE BIRCHES RISE WILLENHALL WEST MIDLANDS WV13 2DD |
| 23/02/8823 February 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 21/10/8721 October 1987 | REGISTERED OFFICE CHANGED ON 21/10/87 FROM: C/O NEEDHAM & JAMES WINDSOR HOUSE TEMPLE ROW BIRMINGHAM B2 5LF |
| 21/10/8721 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/10/8721 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/09/874 September 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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