MILLFIELD (BETHERSDEN) MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Appointment of Jh Property Management Limited as a secretary on 2025-05-01 |
| 25/04/2525 April 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 26/03/2526 March 2025 | Confirmation statement made on 2025-03-26 with no updates |
| 24/04/2424 April 2024 | Termination of appointment of Chee Loong Cheah as a director on 2024-04-24 |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-03-26 with no updates |
| 20/03/2420 March 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 24/11/2324 November 2023 | Appointment of Mr Martin Breen as a director on 2023-11-24 |
| 09/10/239 October 2023 | Appointment of Mrs Ann Marie Monsell as a director on 2023-10-09 |
| 07/08/237 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 04/04/234 April 2023 | Appointment of Mrs Kimberley Ann Allen as a director on 2023-03-12 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-03-26 with no updates |
| 25/10/2225 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 22/12/2122 December 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 09/12/219 December 2021 | Termination of appointment of Sonia Lassnig as a director on 2021-12-01 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES |
| 27/11/1927 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES |
| 13/11/1813 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 23/10/1823 October 2018 | DIRECTOR APPOINTED KAREN DENISE TOMPSON |
| 23/10/1823 October 2018 | DIRECTOR APPOINTED SUSAN FRANCES TEMPLE |
| 22/08/1822 August 2018 | REGISTERED OFFICE CHANGED ON 22/08/2018 FROM THAMESBOURNE LODGE STATION ROAD BOURNE END BUCKINGHAMSHIRE SL8 5QH ENGLAND |
| 12/06/1812 June 2018 | APPOINTMENT TERMINATED, DIRECTOR TEJ MATHARU |
| 04/06/184 June 2018 | APPOINTMENT TERMINATED, SECRETARY Q1 PROFESSIONAL SERVICES LIMITED |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES |
| 20/10/1720 October 2017 | DIRECTOR APPOINTED MISS SONIA LASSNIG |
| 20/10/1720 October 2017 | APPOINTMENT TERMINATED, DIRECTOR KAREN TOMPSON |
| 31/07/1731 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 10/04/1710 April 2017 | DIRECTOR APPOINTED KAREN DENISE TOMPSON |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 09/03/179 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BOND |
| 09/03/179 March 2017 | DIRECTOR APPOINTED TEJ PRAKESH SINGH MATHARU |
| 09/03/179 March 2017 | DIRECTOR APPOINTED CHEE LOONG CHEAH |
| 09/03/179 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES CHASE |
| 09/03/179 March 2017 | APPOINTMENT TERMINATED, DIRECTOR WARWICK BARNES |
| 14/02/1714 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHASE / 26/01/2017 |
| 21/11/1621 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 22/04/1622 April 2016 | 26/03/16 NO MEMBER LIST |
| 18/12/1518 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 12/06/1512 June 2015 | REGISTERED OFFICE CHANGED ON 12/06/2015 FROM RYDON HOUSE STATION ROAD FOREST ROW EAST SUSSEX RH18 5DW |
| 08/06/158 June 2015 | CORPORATE SECRETARY APPOINTED Q1 PROFESSIONAL SERVICES LIMITED |
| 20/04/1520 April 2015 | 26/03/15 NO MEMBER LIST |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 02/03/152 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARWICK JAMES BARNES / 02/03/2015 |
| 26/03/1426 March 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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