MILNES PROPERTY LIMITED

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Company Documents

DateDescription
22/08/2522 August 2025 Confirmation statement made on 2025-08-21 with no updates

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10/06/2510 June 2025 Total exemption full accounts made up to 2024-09-30

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24/04/2524 April 2025 Change of details for Mr Matthew Simon Milnes as a person with significant control on 2025-04-23

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24/04/2524 April 2025 Registered office address changed from C/O Matthew Milnes Halpern House 1 Hampshire Terrace Portsmouth Hampshire PO1 2QF England to Larch House Parklands Business Park Denmead Hampshire PO7 6XP on 2025-04-24

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24/04/2524 April 2025 Director's details changed for Mr Matthew Simon Milnes on 2025-04-23

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24/04/2524 April 2025 Director's details changed for Ms Sophie Ann Milnes on 2025-04-23

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24/04/2524 April 2025 Change of details for Ms Sophie Ann Milnes as a person with significant control on 2025-04-23

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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04/09/244 September 2024 Confirmation statement made on 2024-08-21 with no updates

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22/02/2422 February 2024 Total exemption full accounts made up to 2023-09-30

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16/12/2316 December 2023 Registered office address changed from 3000a Parkway Whiteley Hampshire PO15 7FX United Kingdom to C/O Matthew Milnes Halpern House 1 Hampshire Terrace Portsmouth Hampshire PO1 2QF on 2023-12-16

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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23/08/2323 August 2023 Confirmation statement made on 2023-08-21 with no updates

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14/04/2314 April 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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07/01/227 January 2022 Total exemption full accounts made up to 2021-09-30

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18/10/2118 October 2021 Registered office address changed from St Andrews House 4400 Parkway Whiteley Hampshire PO15 7FJ United Kingdom to 3000a Parkway Whiteley Hampshire PO15 7FX on 2021-10-18

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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14/12/2014 December 2020 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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11/09/2011 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS SOPHIE ANN MILNES / 11/09/2020

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11/09/2011 September 2020 PSC'S CHANGE OF PARTICULARS / MRS SOPHIE ANN MILNES / 11/09/2020

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11/09/2011 September 2020 PSC'S CHANGE OF PARTICULARS / MR MATTHEW SIMON MILNES / 11/09/2020

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11/09/2011 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SIMON MILNES / 11/09/2020

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21/08/2021 August 2020 CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES

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19/11/1919 November 2019 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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16/09/1916 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SIMON MILNES / 16/09/2019

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30/08/1930 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS SOPHIE ANN MILNES / 30/08/2019

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30/08/1930 August 2019 CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES

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04/06/194 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 109275740004

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13/03/1913 March 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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22/08/1822 August 2018 CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES

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17/08/1817 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SIMON MILNES / 17/08/2018

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17/08/1817 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS SOPHIE ANN MILNES / 17/08/2018

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10/08/1810 August 2018 CURREXT FROM 31/08/2018 TO 30/09/2018

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06/08/186 August 2018 REGISTERED OFFICE CHANGED ON 06/08/2018 FROM ST ANDREWS HOUSE WHTELEY HAMPSHIRE PO15 7FJ UNITED KINGDOM

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02/08/182 August 2018 REGISTERED OFFICE CHANGED ON 02/08/2018 FROM 30 COMMERCIAL ROAD SWINDON SN1 5NS UNITED KINGDOM

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22/06/1822 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 109275740003

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01/02/181 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 109275740001

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01/02/181 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 109275740002

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22/08/1722 August 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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