MILLBROOK MANAGEMENT (NO 2) LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 27/10/2427 October 2024 | Confirmation statement made on 2024-10-21 with no updates |
| 08/05/248 May 2024 | Cessation of Joseph Michael Gaynor as a person with significant control on 2024-05-01 |
| 08/05/248 May 2024 | Notification of a person with significant control statement |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/11/231 November 2023 | Confirmation statement made on 2023-10-21 with no updates |
| 01/11/231 November 2023 | Appointment of Inspire Property Management as a secretary on 2023-11-01 |
| 01/11/231 November 2023 | Termination of appointment of Mark Bruckshaw as a secretary on 2023-11-01 |
| 11/02/2311 February 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 25/10/2225 October 2022 | Confirmation statement made on 2022-10-21 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/10/2122 October 2021 | Confirmation statement made on 2021-10-22 with no updates |
| 06/07/216 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 17/06/2117 June 2021 | Cessation of Gregory Mccann as a person with significant control on 2021-01-01 |
| 17/06/2117 June 2021 | Notification of Joseph Michael Gaynor as a person with significant control on 2021-01-05 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/03/2017 March 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 31/07/1931 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES |
| 31/07/1831 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 17/11/1717 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY DAVID MCCANN / 19/12/2016 |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 31/07/1731 July 2017 | 31/10/16 TOTAL EXEMPTION FULL |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 27/10/1627 October 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 14/07/1614 July 2016 | 31/10/15 TOTAL EXEMPTION FULL |
| 19/11/1519 November 2015 | 22/10/15 NO MEMBER LIST |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 31/07/1531 July 2015 | 31/10/14 TOTAL EXEMPTION FULL |
| 01/12/141 December 2014 | 22/10/14 NO MEMBER LIST |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 15/06/1415 June 2014 | 31/10/13 TOTAL EXEMPTION FULL |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 24/10/1324 October 2013 | 22/10/13 NO MEMBER LIST |
| 30/07/1330 July 2013 | REGISTERED OFFICE CHANGED ON 30/07/2013 FROM GROUND FLOOR HELEN HOUSE GREAT CORNBOW HALESOWEN WEST MIDLANDS B63 3AB |
| 30/07/1330 July 2013 | APPOINTMENT TERMINATED, SECRETARY CHARLES FRASER-MACNAMARA |
| 30/07/1330 July 2013 | 31/10/12 TOTAL EXEMPTION FULL |
| 30/07/1330 July 2013 | SECRETARY APPOINTED MRS MICHELLE CHILTON |
| 18/11/1218 November 2012 | 22/10/12 NO MEMBER LIST |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 31/07/1231 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 11/12/1111 December 2011 | 22/10/11 NO MEMBER LIST |
| 18/07/1118 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 25/10/1025 October 2010 | 22/10/10 NO MEMBER LIST |
| 24/07/1024 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 09/12/099 December 2009 | 22/10/09 NO MEMBER LIST |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY DAVID MCCANN / 01/10/2009 |
| 08/12/098 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES VALENTINE FRASER-MACNAMARA / 01/11/2009 |
| 27/08/0927 August 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 03/08/093 August 2009 | REGISTERED OFFICE CHANGED ON 03/08/2009 FROM 50 SUMMER HILL HALESOWEN WEST MIDLANDS B63 3BU |
| 12/12/0812 December 2008 | ANNUAL RETURN MADE UP TO 22/10/08 |
| 25/07/0825 July 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 20/02/0820 February 2008 | ANNUAL RETURN MADE UP TO 22/10/07 |
| 05/08/075 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 06/12/066 December 2006 | ANNUAL RETURN MADE UP TO 22/10/06 |
| 01/08/061 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 07/04/067 April 2006 | REGISTERED OFFICE CHANGED ON 07/04/06 FROM: KINGSTONE HOUSE MOOR STREET BRIERLEY HILL WEST MIDLANDS DY5 3EH |
| 31/03/0631 March 2006 | DIRECTOR RESIGNED |
| 20/03/0620 March 2006 | ANNUAL RETURN MADE UP TO 22/10/05 |
| 31/05/0531 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 10/02/0510 February 2005 | ANNUAL RETURN MADE UP TO 22/10/04 |
| 16/07/0416 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 19/03/0419 March 2004 | NEW DIRECTOR APPOINTED |
| 03/03/043 March 2004 | ANNUAL RETURN MADE UP TO 22/10/03 |
| 17/04/0317 April 2003 | DIRECTOR RESIGNED |
| 17/04/0317 April 2003 | DIRECTOR RESIGNED |
| 17/04/0317 April 2003 | DIRECTOR RESIGNED |
| 17/04/0317 April 2003 | ANNUAL RETURN MADE UP TO 22/10/02 |
| 13/03/0313 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 30/07/0230 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 16/11/0116 November 2001 | ANNUAL RETURN MADE UP TO 22/10/01 |
| 05/07/015 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 05/03/015 March 2001 | ANNUAL RETURN MADE UP TO 22/10/99 |
| 05/03/015 March 2001 | ANNUAL RETURN MADE UP TO 22/10/00 |
| 31/01/0131 January 2001 | DIRECTOR RESIGNED |
| 16/01/0116 January 2001 | NEW DIRECTOR APPOINTED |
| 15/01/0115 January 2001 | NEW DIRECTOR APPOINTED |
| 15/01/0115 January 2001 | NEW DIRECTOR APPOINTED |
| 24/08/0024 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 07/09/997 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 21/10/9821 October 1998 | ANNUAL RETURN MADE UP TO 22/10/98 |
| 14/01/9814 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 12/01/9812 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 21/11/9721 November 1997 | ANNUAL RETURN MADE UP TO 22/10/97 |
| 19/11/9619 November 1996 | ANNUAL RETURN MADE UP TO 22/10/96 |
| 03/09/963 September 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 16/01/9616 January 1996 | ANNUAL RETURN MADE UP TO 22/10/95 |
| 06/12/956 December 1995 | DIRECTOR RESIGNED |
| 06/12/956 December 1995 | DIRECTOR RESIGNED |
| 06/12/956 December 1995 | NEW SECRETARY APPOINTED |
| 06/12/956 December 1995 | SECRETARY RESIGNED |
| 06/12/956 December 1995 | NEW DIRECTOR APPOINTED |
| 22/11/9522 November 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 11/08/9511 August 1995 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 11/08/9511 August 1995 | ANNUAL RETURN MADE UP TO 22/10/93 |
| 11/08/9511 August 1995 | ANNUAL RETURN MADE UP TO 22/10/94 |
| 11/08/9511 August 1995 | SECRETARY'S PARTICULARS CHANGED |
| 11/08/9511 August 1995 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 11/08/9511 August 1995 | REGISTERED OFFICE CHANGED ON 11/08/95 FROM: 11 MILLBROOK DRIVE NORTHFIELD BIRMINGHAM B31 2YS |
| 11/08/9511 August 1995 | ANNUAL RETURN MADE UP TO 22/10/92 |
| 11/08/9511 August 1995 | ORDER OF COURT - RESTORATION 11/08/95 |
| 03/08/933 August 1993 | STRUCK OFF AND DISSOLVED |
| 13/04/9313 April 1993 | FIRST GAZETTE |
| 24/06/9224 June 1992 | REGISTERED OFFICE CHANGED ON 24/06/92 FROM: ROWAN HOUSE BARNETT WAY BARNWOOD GLOUCESTER, GLOS. GL4 7RT |
| 24/06/9224 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/06/9224 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/06/9224 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/10/9122 October 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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