MILLFIELDS PROPERTY COMPANY LIMITED

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Company Documents

DateDescription
05/03/255 March 2025 Termination of appointment of Brian Arthur Goodman as a director on 2024-12-24

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22/12/2422 December 2024 Confirmation statement made on 2024-12-02 with no updates

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02/10/242 October 2024 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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15/03/2415 March 2024 Registered office address changed from 29 Throgmorton Street London EC2N 2AT England to C/O Xerxes Associates Llp 29 Throgmorton Street London EC2N 2AT on 2024-03-15

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28/02/2428 February 2024 Micro company accounts made up to 2023-06-30

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21/02/2421 February 2024 Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to 29 Throgmorton Street London EC2N 2AT on 2024-02-21

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02/02/242 February 2024 Confirmation statement made on 2023-12-02 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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07/12/227 December 2022 Secretary's details changed for Anthony Cohen on 2022-12-02

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06/12/226 December 2022 Confirmation statement made on 2022-12-02 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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14/12/2114 December 2021 Confirmation statement made on 2021-12-02 with no updates

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09/12/219 December 2021 Change of details for Bernard Anthony Kaye as a person with significant control on 2021-12-08

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07/10/217 October 2021 Registered office address changed from C/O Donald Jacobs & Partners Suite 2, Fountain House 1a Elm Park Road Stanmore HA7 4AU to 82 st John Street London EC1M 4JN on 2021-10-07

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29/09/2129 September 2021 Appointment of Stuart John Burman as a director on 2021-09-28

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10/08/2110 August 2021 Appointment of Victor Keith Harris as a director on 2021-08-05

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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31/07/1931 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES

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25/02/1925 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES

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11/11/1711 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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09/06/179 June 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES

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01/08/161 August 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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14/06/1614 June 2016 07/06/16 NO MEMBER LIST

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29/10/1529 October 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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08/06/158 June 2015 07/06/15 NO MEMBER LIST

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15/01/1515 January 2015 Annual accounts small company total exemption made up to 30 June 2014

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10/07/1410 July 2014 07/06/14 NO MEMBER LIST

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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28/02/1428 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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04/11/134 November 2013 DIRECTOR APPOINTED BERNARD ANTHONY KAYE

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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14/06/1314 June 2013 07/06/13 NO MEMBER LIST

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06/03/136 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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15/06/1215 June 2012 07/06/12 NO MEMBER LIST

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21/02/1221 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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01/07/111 July 2011 07/06/11 NO MEMBER LIST

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07/06/107 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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