MILL PARK DEVELOPMENTS LIMITED

Company number 04352282 · Monitor this company

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129 filings

Date	Filing
19 Mar 2026	Confirmation statement made on 2026-01-29 with no updates · 3 pages	View document
16 Jan 2026	Director's details changed for Sandra Anna Saxton on 2026-01-13 · 2 pages	View document
23 Oct 2025	Total exemption full accounts made up to 2025-01-31 · 6 pages	View document
31 Jan 2025	Annual accounts for the year ending 31 January 2025	View accounts
29 Jan 2025	Total exemption full accounts made up to 2024-01-31 · 6 pages	View document
29 Jan 2025	Confirmation statement made on 2025-01-29 with no updates · 3 pages	View document
17 Jan 2025	Confirmation statement made on 2025-01-14 with no updates · 3 pages	View document
31 Jan 2024	Annual accounts for the year ending 31 January 2024	View accounts
19 Jan 2024	Confirmation statement made on 2024-01-14 with no updates · 3 pages	View document
25 Oct 2023	Total exemption full accounts made up to 2023-01-31 · 6 pages	View document
31 Jan 2023	Annual accounts for the year ending 31 January 2023	View accounts
27 Jan 2023	Confirmation statement made on 2023-01-14 with no updates · 3 pages	View document
25 Jan 2023	Total exemption full accounts made up to 2022-01-31 · 6 pages	View document
31 Jan 2022	Annual accounts for the year ending 31 January 2022	View accounts
28 Jan 2022	Confirmation statement made on 2022-01-14 with no updates · 3 pages	View document
28 Jan 2022	Termination of appointment of Oliver Morse as a secretary on 2022-01-27 · 1 page	View document
28 Jan 2022	Appointment of Mr Stephen Wythe as a secretary on 2022-01-27 · 2 pages	View document
26 Jan 2022	Total exemption full accounts made up to 2021-01-31 · 6 pages	View document
31 Jan 2021	Annual accounts for the year ending 31 January 2021	View accounts
27 Jan 2021	31/01/20 TOTAL EXEMPTION FULL	View document
26 Feb 2020	CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES	View document
31 Jan 2020	Annual accounts for the year ending 31 January 2020	View accounts
31 Oct 2019	31/01/19 TOTAL EXEMPTION FULL	View document
18 Feb 2019	CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES	View document
31 Jan 2019	Annual accounts for the year ending 31 January 2019	View accounts
31 Oct 2018	31/01/18 TOTAL EXEMPTION FULL	View document
6 Aug 2018	NOTIFICATION OF PSC STATEMENT ON 31/07/2018	View document
22 Mar 2018	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/03/2018	View document
28 Feb 2018	CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES	View document
31 Jan 2018	Annual accounts for the year ending 31 January 2018	View accounts
5 Dec 2017	31/01/17 TOTAL EXEMPTION FULL	View document
27 Feb 2017	CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES	View document
18 Jan 2017	Annual accounts, small company total exemption, made up to 31 January 2016	View document
24 Aug 2016	DIRECTOR APPOINTED MRS SUSAN BUTCHER	View document
23 Aug 2016	APPOINTMENT TERMINATED, DIRECTOR BIRGIT KUYPERS	View document
7 Mar 2016	Annual return made up to 14 January 2016 with full list of shareholders	View document
7 Mar 2016	REGISTERED OFFICE CHANGED ON 07/03/2016 FROM 5 MILL STREET WESTERHAM KENT TN16 1TH	View document
7 Mar 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JAMES MORSE / 07/03/2016	View document
7 Mar 2016	APPOINTMENT TERMINATED, SECRETARY SANDRA SAXTON	View document
7 Mar 2016	SECRETARY APPOINTED MR OLIVER MORSE	View document
7 Mar 2016	REGISTERED OFFICE CHANGED ON 07/03/2016 FROM 6 MILL STREET WESTERHAM KENT TN16 1TH ENGLAND	View document
31 Mar 2015	Annual accounts, small company total exemption, made up to 31 January 2015	View document
3 Feb 2015	APPOINTMENT TERMINATED, DIRECTOR PHILIP REID	View document
3 Feb 2015	APPOINTMENT TERMINATED, SECRETARY PHILIP REID	View document
3 Feb 2015	Annual return made up to 14 January 2015 with full list of shareholders	View document
3 Feb 2015	SECRETARY APPOINTED MRS SANDRA ANNS SAXTON	View document
3 Feb 2015	DIRECTOR APPOINTED MR STEPHEN WYTHE	View document
3 Feb 2015	DIRECTOR APPOINTED MRS ANNA SUSAN WALTERS	View document
3 Feb 2015	DIRECTOR APPOINTED MRS TERESA JENNIFER WRIGHT	View document
31 Jan 2015	Annual accounts for the year ending 31 January 2015	View accounts
25 Jan 2015	REGISTERED OFFICE CHANGED ON 25/01/2015 FROM 1 MILL STREET WESTERHAM KENT TN16 1TH	View document
1 Oct 2014	Annual accounts, small company total exemption, made up to 31 January 2014	View document
10 Feb 2014	Annual return made up to 14 January 2014 with full list of shareholders	View document
10 Feb 2014	DIRECTOR APPOINTED MR OLIVER JAMES MORSE	View document
10 Feb 2014	DIRECTOR APPOINTED MR OLIVER JAMES MORSE	View document
31 Jan 2014	Annual accounts for the year ending 31 January 2014	View accounts
12 Jan 2014	APPOINTMENT TERMINATED, DIRECTOR GIRI SIVALINGHAM	View document
12 Jan 2014	APPOINTMENT TERMINATED, DIRECTOR STEPHANIE CLARKE	View document
3 Sep 2013	Annual accounts, small company total exemption, made up to 31 January 2013	View document
6 Jun 2013	DIRECTOR APPOINTED MRS STEPHANIE FRANCES CLARKE	View document
10 Feb 2013	Annual return made up to 14 January 2013 with full list of shareholders	View document
10 Feb 2013	APPOINTMENT TERMINATED, SECRETARY JANE SCOTCHBROOK	View document
31 Jan 2013	Annual accounts for the year ending 31 January 2013	View accounts
19 Dec 2012	APPOINTMENT TERMINATED, DIRECTOR STEPHANIE CLARKE	View document
11 Dec 2012	APPOINTMENT TERMINATED, DIRECTOR BETTY BAYLISS	View document
12 Oct 2012	Annual accounts, small company total exemption, made up to 31 January 2012	View document
21 Sep 2012	SECRETARY APPOINTED MR PHILIP JAMES REID	View document
9 Feb 2012	Annual return made up to 14 January 2012 with full list of shareholders	View document
8 Feb 2012	DIRECTOR APPOINTED MR PHILIP JAMES REID	View document
8 Feb 2012	SECRETARY'S CHANGE OF PARTICULARS / JANE EMMA SCOTCHBROOK / 01/01/2012	View document
8 Feb 2012	APPOINTMENT TERMINATED, DIRECTOR JANE SCOTCHBROOK	View document
8 Feb 2012	DIRECTOR APPOINTED MRS DELLA PAULINE KNIGHT	View document
1 Jun 2011	Annual accounts, small company total exemption, made up to 31 January 2011 · 5 pages	View document
11 Feb 2011	Annual return made up to 14 January 2011 with full list of shareholders	View document
10 Feb 2011	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MOORE / 14/01/2011	View document
10 Feb 2011	DIRECTOR'S CHANGE OF PARTICULARS / JANE EMMA SCOTCHBROOK / 14/01/2011	View document
10 Feb 2011	DIRECTOR'S CHANGE OF PARTICULARS / BETTY BAYLISS / 14/01/2011	View document
10 Feb 2011	DIRECTOR'S CHANGE OF PARTICULARS / KAREN INA YARDY / 14/01/2011	View document
10 Feb 2011	SECRETARY'S CHANGE OF PARTICULARS / JANE EMMA SCOTCHBROOK / 14/01/2011	View document
10 Feb 2011	DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE CLARKE / 14/01/2011	View document
10 Feb 2011	DIRECTOR'S CHANGE OF PARTICULARS / GIRI SIVALINGHAM / 14/01/2011	View document
10 Feb 2011	DIRECTOR'S CHANGE OF PARTICULARS / BIRGIT ANGELA KUYPERS / 14/01/2011	View document
7 Feb 2011	APPOINTMENT TERMINATED, DIRECTOR RICHARD MOORE	View document
25 Aug 2010	Annual accounts, small company total exemption, made up to 31 January 2010	View document
10 Mar 2010	14/01/10 NO CHANGES	View document
11 Mar 2009	Annual accounts, small company total exemption, made up to 31 January 2009	View document
20 Feb 2009	REGISTERED OFFICE CHANGED ON 20/02/2009 FROM, 1 LOCKYER PLACE VICARAGE HILL, WESTERHAM, KENT, TN16 1TG	View document
12 Feb 2009	APPOINTMENT TERMINATED SECRETARY BIRGIT KUYPERS	View document
12 Feb 2009	SECRETARY APPOINTED JANE EMMA SCOTCHBROOK	View document
1 Feb 2009	APPOINTMENT TERMINATED DIRECTOR SAMANTHA GUTSELL - FORSHAW	View document
1 Feb 2009	DIRECTOR APPOINTED RICHARD MOORE	View document
1 Feb 2009	RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS	View document
1 Feb 2009	APPOINTMENT TERMINATED DIRECTOR MARGARET MARGETTS	View document
22 Jan 2009	REGISTERED OFFICE CHANGED ON 22/01/2009 FROM, 3 MILL STREET, WESTERHAM, KENT, TN16 1TH	View document
16 Jul 2008	Annual accounts, small company total exemption, made up to 31 January 2008	View document
6 Feb 2008	SECRETARY RESIGNED	View document
6 Feb 2008	NEW SECRETARY APPOINTED	View document
1 Feb 2008	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07	View document
15 Jan 2008	RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS	View document
2 May 2007	RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS	View document
11 Apr 2007	REGISTERED OFFICE CHANGED ON 11/04/07 FROM: 2 MILL STREET, WESTERHAM, KENT TN16 1TH	View document
11 Apr 2007	SECRETARY RESIGNED	View document
11 Apr 2007	SECRETARY RESIGNED	View document
11 Apr 2007	NEW DIRECTOR APPOINTED	View document
17 Feb 2007	NEW SECRETARY APPOINTED	View document
1 Dec 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06	View document
16 Mar 2006	RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS	View document
4 Nov 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05	View document
3 Oct 2005	NEW DIRECTOR APPOINTED	View document
3 Oct 2005	DIRECTOR RESIGNED	View document
15 Feb 2005	RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS	View document
19 Oct 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04	View document
22 Mar 2004	NEW DIRECTOR APPOINTED	View document
22 Mar 2004	RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS	View document
16 Feb 2004	DIRECTOR RESIGNED	View document
14 Jan 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03	View document
5 Feb 2003	RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS	View document
17 Apr 2002	DIRECTOR'S PARTICULARS CHANGED	View document
19 Mar 2002	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
19 Mar 2002	NEW DIRECTOR APPOINTED	View document
7 Mar 2002	NEW DIRECTOR APPOINTED	View document
7 Mar 2002	NEW DIRECTOR APPOINTED	View document
7 Mar 2002	NEW DIRECTOR APPOINTED	View document
7 Mar 2002	NEW DIRECTOR APPOINTED	View document
7 Mar 2002	NEW DIRECTOR APPOINTED	View document
7 Mar 2002	NEW DIRECTOR APPOINTED	View document
21 Jan 2002	SECRETARY RESIGNED	View document
21 Jan 2002	DIRECTOR RESIGNED	View document
14 Jan 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document