MILBROOK CONSULTING LIMITED
Company number 09599320 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2026 | Confirmation statement made on 2026-05-19 with updates · 5 pages | View document |
| 2 Mar 2026 | Director's details changed for Mr Richard Maxwell Lightwing on 2026-02-27 · 2 pages | View document |
| 27 Feb 2026 | Registered office address changed from 1 Kensington Gore the Explorers Club London SW7 2AR England to 4th Floor Milbrook Consulting 1 Greek Street London W1D 4NQ on 2026-02-27 · 1 page | View document |
| 27 Feb 2026 | Change of details for Mr Richard Maxwell Lightwing as a person with significant control on 2026-02-27 · 2 pages | View document |
| 10 Dec 2025 | Micro company accounts made up to 2025-05-31 · 5 pages | View document |
| 10 Sep 2025 | Director's details changed for Mr Richard Maxwell Lightwing on 2025-09-09 · 2 pages | View document |
| 9 Sep 2025 | Registered office address changed from 43 Berkeley Square Mayfair London W1J 5AP England to 1 Kensington Gore the Explorers Club London SW7 2AR on 2025-09-09 · 1 page | View document |
| 9 Sep 2025 | Change of details for Mr Richard Maxwell Lightwing as a person with significant control on 2025-09-09 · 2 pages | View document |
| 2 Jun 2025 | Confirmation statement made on 2025-05-19 with no updates · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 7 Feb 2025 | Micro company accounts made up to 2024-05-31 · 5 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 30 May 2024 | Confirmation statement made on 2024-05-19 with no updates · 3 pages | View document |
| 30 May 2024 | Change of details for Mr Richard Maxwell Lightwing as a person with significant control on 2024-05-30 · 2 pages | View document |
| 30 May 2024 | Director's details changed for Mr Richard Maxwell Lightwing on 2024-05-30 · 2 pages | View document |
| 30 May 2024 | Secretary's details changed for Ms Laura Maxwell Bateman on 2024-05-30 · 1 page | View document |
| 4 May 2024 | Compulsory strike-off action has been discontinued | View document |
| 4 May 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 3 May 2024 | Micro company accounts made up to 2023-05-31 · 5 pages | View document |
| 30 Apr 2024 | First Gazette notice for compulsory strike-off | View document |
| 30 Apr 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 1 Jun 2023 | Confirmation statement made on 2023-05-19 with no updates · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 17 Feb 2023 | Micro company accounts made up to 2022-05-31 · 5 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 16 Feb 2022 | Micro company accounts made up to 2021-05-31 · 5 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 1 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 | View document |
| 23 Mar 2021 | REGISTERED OFFICE CHANGED ON 23/03/2021 FROM 31A HOLLY BUSH LANE SEVENOAKS KENT TN13 3TJ ENGLAND | View document |
| 2 Jun 2020 | CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES | View document |
| 2 Jun 2020 | COMPANY NAME CHANGED MAXWELL PROPERTY INVESTMENTS LIMITED CERTIFICATE ISSUED ON 02/06/20 | View document |
| 1 Jun 2020 | APPOINTMENT TERMINATED, SECRETARY PETER LIGHTWING | View document |
| 1 Jun 2020 | SECRETARY'S CHANGE OF PARTICULARS / MS LAURA MAXWELL BATEMAN / 01/06/2020 | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 24 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 5 Sep 2019 | REGISTERED OFFICE CHANGED ON 05/09/2019 FROM UNIT 17 FIRST FLOOR WEALDEN PLACE BRADBOURNE VALE ROAD SEVENOAKS KENT TN13 3QQ ENGLAND | View document |
| 5 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MAXWELL LIGHTWING / 05/09/2019 | View document |
| 5 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MR RICHARD MAXWELL LIGHTWING / 05/09/2019 | View document |
| 2 Jun 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 12 Mar 2019 | SECRETARY APPOINTED MS LAURA MAXWELL BATEMAN | View document |
| 28 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 29 May 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES | View document |
| 28 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 25 May 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | View document |
| 17 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 20 Oct 2016 | SECRETARY APPOINTED MR PETER LIGHTWING | View document |
| 20 Oct 2016 | APPOINTMENT TERMINATED, SECRETARY LAURA BATEMAN | View document |
| 13 Sep 2016 | REGISTERED OFFICE CHANGED ON 13/09/2016 FROM UNIT 5 WEALDEN PLACE BRADBOURNE VALE ROAD SEVENOAKS KENT TN13 3QQ ENGLAND | View document |
| 14 Jun 2016 | Annual return made up to 19 May 2016 with full list of shareholders | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 19 May 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |