MILLERS BROW MANAGEMENT COMPANY LTD
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Accounts for a dormant company made up to 2025-02-28 |
| 23/01/2523 January 2025 | Confirmation statement made on 2025-01-14 with updates |
| 29/04/2429 April 2024 | Accounts for a dormant company made up to 2024-02-28 |
| 24/04/2424 April 2024 | Termination of appointment of Omolola Olutomilayo Adedoyin as a secretary on 2024-04-24 |
| 24/04/2424 April 2024 | Appointment of Jennifer Canty as a secretary on 2024-04-24 |
| 15/01/2415 January 2024 | Confirmation statement made on 2024-01-14 with no updates |
| 29/11/2329 November 2023 | Termination of appointment of Molly Banham as a secretary on 2023-11-29 |
| 29/11/2329 November 2023 | Appointment of Mrs Omolola Olutomilayo Adedoyin as a secretary on 2023-11-29 |
| 25/07/2325 July 2023 | Accounts for a dormant company made up to 2023-02-28 |
| 23/06/2323 June 2023 | Second filing for the appointment of Mr Jonathan Richard Webster as a director |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-14 with no updates |
| 26/01/2226 January 2022 | Termination of appointment of Anthony Edward Mansfield as a director on 2022-01-26 |
| 26/01/2226 January 2022 | Appointment of Mrs Lisa Waugh as a director on 2022-01-26 |
| 14/01/2214 January 2022 | Confirmation statement made on 2022-01-14 with no updates |
| 15/10/2115 October 2021 | Accounts for a dormant company made up to 2021-02-28 |
| 14/06/2114 June 2021 | Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing West Sussex BN99 3HH |
| 31/03/2131 March 2021 | Appointment of Mr Jonathan Richard Webster as a director on 2021-03-31 |
| 25/08/2025 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20 |
| 28/01/2028 January 2020 | CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES |
| 10/05/1910 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 18/10/1818 October 2018 | SECRETARY APPOINTED MISS MOLLY BANHAM |
| 18/10/1818 October 2018 | APPOINTMENT TERMINATED, SECRETARY COLIN CLAPHAM |
| 05/09/185 September 2018 | SAIL ADDRESS CHANGED FROM: 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ UNITED KINGDOM |
| 05/09/185 September 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 01/08/181 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 17/07/1717 July 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN SMITH |
| 30/06/1730 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 09/06/169 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 |
| 08/02/168 February 2016 | 06/02/16 NO MEMBER LIST |
| 06/11/156 November 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 03/09/153 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 24/08/1524 August 2015 | APPOINTMENT TERMINATED, DIRECTOR GARETH ROBERTS |
| 16/06/1516 June 2015 | SECRETARY APPOINTED COLIN RICHARD CLAPHAM |
| 05/06/155 June 2015 | REGISTERED OFFICE CHANGED ON 05/06/2015 FROM ALPHA HOUSE 4 GREEK STREET STOCKPORT CHESHIRE SK3 8AB |
| 05/06/155 June 2015 | APPOINTMENT TERMINATED, DIRECTOR CARL MOLLISON |
| 05/06/155 June 2015 | APPOINTMENT TERMINATED, DIRECTOR DEBRA ELLIS |
| 05/06/155 June 2015 | APPOINTMENT TERMINATED, SECRETARY PORTLAND BLOCK MANAGEMENT LIMITED |
| 20/03/1520 March 2015 | SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM |
| 12/03/1512 March 2015 | DIRECTOR APPOINTED MS DEBRA ANN ELLIS |
| 12/03/1512 March 2015 | DIRECTOR APPOINTED CARKL ANTHONY MOLLISON |
| 12/03/1512 March 2015 | CORPORATE SECRETARY APPOINTED PORTLAND BLOCK MANAGEMENT LIMITED |
| 12/03/1512 March 2015 | REGISTERED OFFICE CHANGED ON 12/03/2015 FROM GATE HOUSE TURNPIKE ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3NR |
| 12/03/1512 March 2015 | APPOINTMENT TERMINATED, SECRETARY COLIN CLAPHAM |
| 10/02/1510 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BEVERLY ANNE FURY / 05/02/2015 |
| 10/02/1510 February 2015 | 06/02/15 NO MEMBER LIST |
| 13/05/1413 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 10/02/1410 February 2014 | 06/02/14 NO MEMBER LIST |
| 25/04/1325 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 07/02/137 February 2013 | 06/02/13 NO MEMBER LIST |
| 29/06/1229 June 2012 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA WILLIAMS |
| 29/06/1229 June 2012 | DIRECTOR APPOINTED MR IAN PAUL SMITH |
| 31/05/1231 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 |
| 09/02/129 February 2012 | 06/02/12 NO MEMBER LIST |
| 17/01/1217 January 2012 | SECRETARY APPOINTED COLIN RICHARD CLAPHAM |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, SECRETARY KAREN ATTERBURY |
| 27/09/1127 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLY ANNE FURY / 27/09/2011 |
| 30/03/1130 March 2011 | REGISTERED OFFICE CHANGED ON 30/03/2011 FROM 80 NEW BOND STREET LONDON W1S 1SB ENGLAND |
| 30/03/1130 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / KAREN LORRAINE ATTERBURY / 28/03/2011 |
| 23/03/1123 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 08/02/118 February 2011 | 06/02/11 NO MEMBER LIST |
| 25/01/1125 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MANSFIELD |
| 25/01/1125 January 2011 | DIRECTOR APPOINTED MS SAMANTHA WILLIAMS |
| 25/01/1125 January 2011 | DIRECTOR APPOINTED GARETH ROBERTS |
| 25/01/1125 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL HILLS |
| 02/12/102 December 2010 | REGISTERED OFFICE CHANGED ON 02/12/2010 FROM C/O TAYLOR WIMPEY UK LIMITED 80 NEW BOND STREET LONDON W1S 1SB ENGLAND |
| 12/11/1012 November 2010 | SAIL ADDRESS CHANGED FROM: 2 PIRIES PLACE HORSHAM WEST SUSSEX RH12 1EH ENGLAND |
| 19/07/1019 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 19/07/1019 July 2010 | SAIL ADDRESS CREATED |
| 21/06/1021 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 16/06/1016 June 2010 | APPOINTMENT TERMINATED, SECRETARY IAN STANISTREET |
| 15/06/1015 June 2010 | SECRETARY APPOINTED KAREN LORRAINE ATTERBURY |
| 07/06/107 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 26/05/1026 May 2010 | DIRECTOR APPOINTED PAUL DUNCAN HILLS |
| 07/05/107 May 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/05/107 May 2010 | COMPANY NAME CHANGED THE BOTTLEWORKS (AVECIA) MANAGEMENT COMPANY LIMITED CERTIFICATE ISSUED ON 07/05/10 |
| 01/03/101 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN HENRY STANISTREET / 06/02/2010 |
| 01/03/101 March 2010 | 06/02/10 NO MEMBER LIST |
| 01/03/101 March 2010 | REGISTERED OFFICE CHANGED ON 01/03/2010 FROM C/O STEVENS SCANLAN LLP 73 MOSLEY STREET MANCHESTER M2 3JN |
| 01/03/101 March 2010 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN FORSHAW |
| 06/02/096 February 2009 | ANNUAL RETURN MADE UP TO 06/02/09 |
| 06/02/086 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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