MILLFIELDS CONSULTANCY LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 27/05/2527 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 11/03/2511 March 2025 | First Gazette notice for voluntary strike-off |
| 11/03/2511 March 2025 | First Gazette notice for voluntary strike-off |
| 28/02/2528 February 2025 | Application to strike the company off the register |
| 02/09/242 September 2024 | Total exemption full accounts made up to 2024-02-29 |
| 19/03/2419 March 2024 | Registered office address changed from St Mary’S Court the Broadway Old Amersham Bucks HP7 0UT England to C/O Cansdales Business Advisors Limited St Mary’S Court the Broadway Old Amersham Bucks HP7 0UT on 2024-03-19 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-27 with no updates |
| 18/04/2318 April 2023 | Total exemption full accounts made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-01-27 with no updates |
| 07/02/237 February 2023 | Director's details changed for Mrs Christine Joyce Frith on 2023-02-06 |
| 07/02/237 February 2023 | Director's details changed for David Frith on 2023-02-06 |
| 07/02/237 February 2023 | Change of details for Mrs Christine Joyce Frith as a person with significant control on 2023-02-06 |
| 07/02/237 February 2023 | Change of details for Mr David Frith as a person with significant control on 2023-02-06 |
| 21/09/2221 September 2022 | Registered office address changed from Bourbon Court Nightingales Corner Little Chalfont Buckinghamshire HP7 9QS England to St Mary’S Court the Broadway Old Amersham Bucks HP7 0UT on 2022-09-21 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-27 with no updates |
| 11/08/2111 August 2021 | Total exemption full accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 12/06/1912 June 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES |
| 15/05/1815 May 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES |
| 04/07/174 July 2017 | DIRECTOR APPOINTED MRS CHRISTINE JOYCE FRITH |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINE JOYCE FRITH |
| 04/07/174 July 2017 | PSC'S CHANGE OF PARTICULARS / MR DAVID FRITH / 04/07/2017 |
| 15/06/1715 June 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 30/03/1730 March 2017 | REGISTERED OFFICE CHANGED ON 30/03/2017 FROM 31A HIGH STREET CHESHAM BUCKS HP5 1BW |
| 27/02/1727 February 2017 | APPOINTMENT TERMINATED, SECRETARY PETER WATSON |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 15/02/1715 February 2017 | DISS40 (DISS40(SOAD)) |
| 14/02/1714 February 2017 | Annual accounts small company total exemption made up to 28 February 2016 |
| 07/02/177 February 2017 | FIRST GAZETTE |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 23/02/1623 February 2016 | Annual return made up to 10 February 2016 with full list of shareholders |
| 02/04/152 April 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 25/02/1525 February 2015 | Annual return made up to 10 February 2015 with full list of shareholders |
| 01/05/141 May 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 24/02/1424 February 2014 | Annual return made up to 10 February 2014 with full list of shareholders |
| 15/04/1315 April 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 04/03/134 March 2013 | Annual return made up to 10 February 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 27/03/1227 March 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 07/03/127 March 2012 | Annual return made up to 10 February 2012 with full list of shareholders |
| 28/03/1128 March 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 08/03/118 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER WATSON / 05/02/2011 |
| 08/03/118 March 2011 | Annual return made up to 10 February 2011 with full list of shareholders |
| 08/03/118 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRITH / 05/02/2011 |
| 24/03/1024 March 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 09/03/109 March 2010 | Annual return made up to 10 February 2010 with full list of shareholders |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRITH / 09/02/2010 |
| 13/04/0913 April 2009 | 28/02/09 TOTAL EXEMPTION FULL |
| 27/02/0927 February 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
| 11/04/0811 April 2008 | 29/02/08 TOTAL EXEMPTION FULL |
| 12/03/0812 March 2008 | SECRETARY APPOINTED PETER WATSON |
| 04/03/084 March 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | REGISTERED OFFICE CHANGED ON 06/06/07 FROM: HOLLY COTTAGE, MILLFIELDS CHESHAM BUCKINGHAMSHIRE HP5 1SG |
| 01/06/071 June 2007 | SECRETARY RESIGNED |
| 21/05/0721 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 25/04/0725 April 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 14/03/0614 March 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS |
| 10/02/0510 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company