CompaniesInTheUK

MILL SQUARE MANAGEMENT LIMITED

Company number 02161562 ·

Active

168 filings

Date Filing
21 May 2026 Confirmation statement made on 2026-05-03 with no updates · 3 pages View document
30 Mar 2026 Registered office address changed from Sopers House Sopers Road Cuffley Potters Bar EN6 4RY England to Sopers House Sopers Road Cuffley Potters Bar EN6 4RY on 2026-03-30 · 1 page View document
30 Mar 2026 Registered office address changed from Hertford Co Sec and Accountancy, Sopers House Sopers Road Cuffley Potters Bar EN6 4RY England to Sopers House Sopers Road Cuffley Potters Bar EN6 4RY on 2026-03-30 · 1 page View document
25 Aug 2025 Accounts for a dormant company made up to 2024-12-31 · 2 pages View document
6 May 2025 Confirmation statement made on 2025-05-03 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
7 May 2024 Confirmation statement made on 2024-05-03 with no updates · 3 pages View document
1 May 2024 Accounts for a dormant company made up to 2023-12-31 · 2 pages View document
8 Jan 2024 Appointment of Hertford Co Sec & Accountancy Limited as a secretary on 2024-01-08 · 2 pages View document
8 Jan 2024 Termination of appointment of Hertford Company Secretaries Limited as a secretary on 2024-01-01 · 1 page View document
8 Jan 2024 Director's details changed for Alison Williams on 2024-01-08 · 2 pages View document
8 Jan 2024 Registered office address changed from Rmg House Essex Road Hoddesdon EN11 0DR England to Sopers House Sopers Road Cuffley Potters Bar EN6 4RY on 2024-01-08 · 1 page View document
8 Jan 2024 Registered office address changed from Sopers House Sopers Road Cuffley Potters Bar EN6 4RY England to Hertford Co Sec and Accountancy, Sopers House Sopers Road Cuffley Potters Bar EN6 4RY on 2024-01-08 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
4 May 2023 Confirmation statement made on 2023-05-03 with updates · 6 pages View document
24 Apr 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
20 May 2022 Confirmation statement made on 2022-05-03 with updates · 6 pages View document
18 Feb 2022 Accounts for a dormant company made up to 2021-12-31 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
3 Feb 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 View document
15 Jan 2021 APPOINTMENT TERMINATED, DIRECTOR SIOBHAN AUSTIN View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
21 May 2020 CONFIRMATION STATEMENT MADE ON 03/05/20, WITH UPDATES View document
24 Feb 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
7 May 2019 CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES View document
31 Jan 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
1 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ANNE HILL / 01/06/2018 View document
1 Jun 2018 REGISTERED OFFICE CHANGED ON 01/06/2018 FROM C/O RESIDENTIAL MANAGEMENT GROUP LTD RMG HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR ENGLAND View document
10 May 2018 CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES View document
12 Apr 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
8 May 2017 APPOINTMENT TERMINATED, DIRECTOR BARBARA TROWSE View document
3 May 2017 CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES View document
17 Mar 2017 DIRECTOR APPOINTED MRS NICOLA BROWN View document
18 Jan 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
5 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR HANNAH COZENS View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
1 Jul 2016 DIRECTOR APPOINTED MISS SIOBHAN AUSTIN View document
23 May 2016 Annual return made up to 11 May 2016 with full list of shareholders View document
14 Jan 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
14 Dec 2015 CORPORATE SECRETARY APPOINTED HERTFORD COMPANY SECRETARIES LIMITED View document
3 Dec 2015 REGISTERED OFFICE CHANGED ON 03/12/2015 FROM GEM HOUSE DUNHAMS LANE LETCHWORTH GARDEN CITY HERTS SG6 1GL View document
15 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR TINA FROUD View document
15 Jul 2015 APPOINTMENT TERMINATED, SECRETARY TINA FROUD View document
24 Jun 2015 31/12/14 TOTAL EXEMPTION FULL View document
28 May 2015 Annual return made up to 11 May 2015 with full list of shareholders View document
22 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR MORGAN WOODWARD View document
10 Jun 2014 Annual return made up to 11 May 2014 with full list of shareholders View document
8 May 2014 31/12/13 TOTAL EXEMPTION FULL View document
10 Feb 2014 APPOINTMENT TERMINATED, SECRETARY GEM ESTATE MANAGEMENT LIMITED View document
30 Jan 2014 SECRETARY APPOINTED TINA FROUD View document
30 Jan 2014 DIRECTOR APPOINTED TINA PHYLLIS FROUD View document
24 Dec 2013 CORPORATE SECRETARY APPOINTED GEM ESTATE MANAGEMENT LIMITED View document
23 Oct 2013 APPOINTMENT TERMINATED, SECRETARY BARBARA TROWSE View document
24 Jul 2013 31/12/12 TOTAL EXEMPTION FULL View document
4 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / HANNAH MOORE / 25/05/2013 View document
3 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR JASON NEEDS View document
31 May 2013 Annual return made up to 11 May 2013 with full list of shareholders View document
10 Dec 2012 DIRECTOR APPOINTED ALISON WILLIAMS View document
15 May 2012 Annual return made up to 11 May 2012 with full list of shareholders View document
9 May 2012 31/12/11 TOTAL EXEMPTION FULL View document
4 Nov 2011 DIRECTOR APPOINTED MORGAN GUTHRIE WOODWARD View document
7 Jun 2011 Annual return made up to 11 May 2011 with full list of shareholders View document
27 Apr 2011 31/12/10 TOTAL EXEMPTION FULL View document
3 Jun 2010 31/12/09 TOTAL EXEMPTION FULL View document
20 May 2010 Annual return made up to 11 May 2010 with full list of shareholders View document
20 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARBARA CECILIA TROWSE / 11/05/2010 View document
20 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / HANNAH MOORE / 11/05/2010 View document
20 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JASON NEEDS / 11/05/2010 View document
10 Jun 2009 REGISTERED OFFICE CHANGED ON 10/06/2009 FROM 10 WORKS ROAD LETCHWORTH GARDEN CITY HERTS SG6 1LB View document
4 Jun 2009 RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS View document
31 Mar 2009 31/12/08 TOTAL EXEMPTION FULL View document
16 Oct 2008 DIRECTOR APPOINTED HANNAH MOORE View document
30 Sep 2008 31/12/07 TOTAL EXEMPTION FULL View document
3 Jun 2008 RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS View document
31 Oct 2007 DIRECTOR RESIGNED View document
6 Aug 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
20 Jun 2007 RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS View document
27 Oct 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
30 May 2006 RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS View document
17 Nov 2005 REGISTERED OFFICE CHANGED ON 17/11/05 FROM: BELCON HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR View document
3 Aug 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
3 Jun 2005 RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS View document
11 Oct 2004 NEW DIRECTOR APPOINTED View document
6 Sep 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
26 May 2004 RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS View document
18 Jul 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
15 May 2003 RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS View document
15 Oct 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
14 May 2002 RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS View document
30 Oct 2001 NEW DIRECTOR APPOINTED View document
26 Oct 2001 NEW DIRECTOR APPOINTED View document
23 Aug 2001 DIRECTOR RESIGNED View document
22 Aug 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
12 Jul 2001 DIRECTOR RESIGNED View document
12 Jul 2001 DIRECTOR RESIGNED View document
10 Jul 2001 REGISTERED OFFICE CHANGED ON 10/07/01 FROM: 1-3 EVRON PLACE HERTFORD HERTFORDSHIRE SG14 1PA View document
30 May 2001 RETURN MADE UP TO 11/05/01; NO CHANGE OF MEMBERS View document
30 May 2000 RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS View document
18 Apr 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
4 Nov 1999 NEW DIRECTOR APPOINTED View document
29 Jun 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
22 Jun 1999 DIRECTOR RESIGNED View document
1 Jun 1999 RETURN MADE UP TO 11/05/99; NO CHANGE OF MEMBERS View document
5 Aug 1998 DIRECTOR RESIGNED View document
18 Jun 1998 RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS View document
21 May 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
18 Dec 1997 NEW DIRECTOR APPOINTED View document
27 Nov 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
27 Nov 1997 NEW SECRETARY APPOINTED View document
28 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
13 Jun 1997 RETURN MADE UP TO 11/05/97; NO CHANGE OF MEMBERS View document
26 Jan 1997 DIRECTOR RESIGNED View document
20 Jan 1997 DIRECTOR RESIGNED View document
19 Nov 1996 DIRECTOR RESIGNED View document
9 Oct 1996 NEW DIRECTOR APPOINTED View document
9 Jun 1996 RETURN MADE UP TO 11/05/96; NO CHANGE OF MEMBERS View document
10 Apr 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
31 Mar 1996 NEW SECRETARY APPOINTED View document
31 Mar 1996 SECRETARY RESIGNED View document
12 Mar 1996 REGISTERED OFFICE CHANGED ON 12/03/96 FROM: 19A HIGH STREET HODDESDON HERTS EN11 8SX View document
23 Nov 1995 NEW DIRECTOR APPOINTED View document
3 Oct 1995 RETURN MADE UP TO 11/05/95; FULL LIST OF MEMBERS View document
21 Aug 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
21 Aug 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
14 Jul 1995 NEW DIRECTOR APPOINTED View document
7 Jul 1995 NEW DIRECTOR APPOINTED View document
18 Oct 1994 DIRECTOR RESIGNED View document
7 Jul 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
3 Jun 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
3 Jun 1994 RETURN MADE UP TO 11/05/94; FULL LIST OF MEMBERS View document
12 May 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
26 Jan 1994 DIRECTOR RESIGNED View document
23 Jun 1993 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
23 Jun 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
23 Jun 1993 NEW DIRECTOR APPOINTED View document
21 Feb 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
21 Feb 1993 NEW DIRECTOR APPOINTED View document
24 Sep 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
3 Jun 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
20 May 1992 RETURN MADE UP TO 11/05/92; FULL LIST OF MEMBERS View document
20 Jan 1992 FULL ACCOUNTS MADE UP TO 31/12/90 View document
20 Jan 1992 REGISTERED OFFICE CHANGED ON 20/01/92 View document
20 Jan 1992 RETURN MADE UP TO 11/05/91; FULL LIST OF MEMBERS View document
23 Aug 1991 NEW DIRECTOR APPOINTED View document
21 Jun 1991 DIRECTOR RESIGNED View document
21 Jun 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
9 Oct 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
23 Aug 1990 RETURN MADE UP TO 11/05/90; FULL LIST OF MEMBERS View document
31 May 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 May 1990 NEW DIRECTOR APPOINTED View document
22 Jan 1990 RETURN MADE UP TO 06/06/89; FULL LIST OF MEMBERS View document
2 Aug 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
2 Aug 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
26 Sep 1988 RETURN MADE UP TO 22/03/88; FULL LIST OF MEMBERS View document
14 Sep 1988 WD 23/08/88 PD 15/03/88--------- £ SI 2@1 View document
23 Aug 1988 NEW DIRECTOR APPOINTED View document
23 Aug 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
23 Aug 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
25 Mar 1988 REGISTERED OFFICE CHANGED ON 25/03/88 FROM: CRESTWOOD HOUSE BIRCHES RISE WILLENHALL WEST MIDLANDS WV13 2DD View document
23 Feb 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
21 Oct 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
21 Oct 1987 REGISTERED OFFICE CHANGED ON 21/10/87 FROM: C/O NEEDHAM & JAMES WINDSOR HOUSE TEMPLE ROW BIRMINGHAM B2 5LF View document
21 Oct 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
4 Sep 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document