MILLFIELD PROPERTY DEVELOPMENTS LIMITED

Company number 03510474 ·

Dissolved

83 filings

Date Filing
18 Sep 2020 30/04/20 TOTAL EXEMPTION FULL View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
12 Feb 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES View document
16 Jan 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
12 Feb 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES View document
22 Jan 2019 30/04/18 TOTAL EXEMPTION FULL View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
13 Feb 2018 REGISTERED OFFICE CHANGED ON 13/02/2018 FROM SYMAL HOUSE 423 EDGWARE ROAD LONDON NW9 0HU ENGLAND View document
8 Feb 2018 REGISTERED OFFICE CHANGED ON 08/02/2018 FROM 9 NORTH PARADE MOLLISON WAY EDGWARE MIDDLESEX HA8 5QH View document
7 Feb 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES View document
19 Jan 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
8 Feb 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES View document
20 Dec 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
27 Sep 2016 DIRECTOR APPOINTED MR AZID SOHOYE View document
27 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR EDWARD SOHOYE View document
27 Sep 2016 APPOINTMENT TERMINATED, SECRETARY AZID SOHOYE View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
2 Feb 2016 Annual return made up to 31 January 2016 with full list of shareholders View document
22 Jan 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
4 Feb 2015 Annual return made up to 31 January 2015 with full list of shareholders View document
14 Jan 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
4 Feb 2014 Annual return made up to 31 January 2014 with full list of shareholders View document
19 Dec 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
29 Nov 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
29 Nov 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
15 Mar 2013 Annual return made up to 31 January 2013 with full list of shareholders View document
10 Jan 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
30 Apr 2012 Annual accounts for the year ending 30 April 2012 View accounts
31 Jan 2012 Annual return made up to 31 January 2012 with full list of shareholders View document
4 Jan 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
2 Feb 2011 Annual return made up to 31 January 2011 with full list of shareholders View document
27 Oct 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
8 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD SOHOYE / 08/02/2010 View document
8 Feb 2010 Annual return made up to 31 January 2010 with full list of shareholders View document
27 Jan 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
28 Sep 2009 REGISTERED OFFICE CHANGED ON 28/09/2009 FROM 869 HIGH ROAD LONDON N12 8QA ENGLAND View document
4 Aug 2009 REGISTERED OFFICE CHANGED ON 04/08/2009 FROM 121 CHASE SIDE SOUTHGATE LONDON N14 5HD View document
19 Mar 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS View document
24 Feb 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
4 Mar 2008 Annual accounts, small company total exemption, made up to 30 April 2007 View document
15 Feb 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS View document
15 Feb 2008 SECRETARY'S PARTICULARS CHANGED View document
31 Jan 2008 PARTICULARS OF MORTGAGE/CHARGE View document
9 Jan 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Jan 2008 PARTICULARS OF MORTGAGE/CHARGE View document
9 Jan 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Jan 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
1 Feb 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS View document
3 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
10 Feb 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS View document
4 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
4 Feb 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS View document
27 Mar 2004 PARTICULARS OF MORTGAGE/CHARGE View document
12 Mar 2004 PARTICULARS OF MORTGAGE/CHARGE View document
3 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 View document
2 Feb 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS View document
2 Dec 2003 ACC. REF. DATE EXTENDED FROM 28/02/03 TO 30/04/03 View document
27 Jan 2003 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS View document
2 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 View document
11 Mar 2002 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
11 Mar 2002 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS View document
11 Mar 2002 REGISTERED OFFICE CHANGED ON 11/03/02 FROM: C/O FLACK STETSON MATTEY HOUSE 128-136 HIGH STREET EDGWARE MIDDLESEX HA8 7EL View document
5 Sep 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 View document
17 Feb 2001 PARTICULARS OF MORTGAGE/CHARGE View document
15 Feb 2001 REGISTERED OFFICE CHANGED ON 15/02/01 FROM: C/O FLACK STETSON MATTEY HOUSE 128-136 HIGH STREET EDGWARE HA8 7EL View document
14 Feb 2001 RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS View document
21 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 View document
17 Feb 2000 RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS View document
22 Dec 1999 S366A DISP HOLDING AGM 30/11/99 View document
8 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 View document
21 Feb 1999 RETURN MADE UP TO 13/02/99; FULL LIST OF MEMBERS View document
18 Feb 1998 REGISTERED OFFICE CHANGED ON 18/02/98 FROM: THE BRITANNIA SUITE INTERNATIONAL, HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER View document
18 Feb 1998 NEW DIRECTOR APPOINTED View document
18 Feb 1998 NEW SECRETARY APPOINTED View document
18 Feb 1998 DIRECTOR RESIGNED View document
18 Feb 1998 SECRETARY RESIGNED View document
13 Feb 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document