MILTON(PETERBOROUGH)ESTATES COMPANY,

Company number 00286146

Date	Type	Description	View / Download
04 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with no updates	(3 pages)
06 Oct 2023	TM02	Termination of appointment of Nicola Jayne Flatters as a secretary on 1 July 2023	(1 page)
29 Jun 2023	CH01	Director's details changed for Lady Celestria Magdalen Mary Hales on 29 June 2023	(2 pages)
01 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with updates	(4 pages)
22 Mar 2022	CH01	Director's details changed for Viscount Randal Alexander St John Mcdonnell Dunluce on 21 July 2021	(2 pages)
22 Mar 2022	PSC04	Change of details for Randal Alexander St John Mcdonnell Viscount Dunluce as a person with significant control on 21 July 2021	(2 pages)
01 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with no updates	(3 pages)
05 Oct 2021	AP03	Appointment of Mr James Behrens as a secretary on 24 March 2021	(2 pages)
05 Oct 2021	TM02	Termination of appointment of Robert William Dalgliesh as a secretary on 24 March 2021	(1 page)
29 Jan 2021	CS01	Confirmation statement made on 1 December 2020 with no updates	(3 pages)
30 Sep 2020	CH01	Director's details changed for Mr Nigel Kenneth Cayzer on 30 September 2020	(2 pages)
30 Sep 2020	CH04	Secretary's details changed for Currey & Co Llp on 30 September 2020	(1 page)
13 Dec 2019	CS01	Confirmation statement made on 1 December 2019 with no updates	(3 pages)
14 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with no updates	(3 pages)
01 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with no updates	(3 pages)
27 Jan 2017	MR01	Registration of charge 002861460004, created on 25 January 2017 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(28 pages)
21 Dec 2016	CH01	Director's details changed for Lady Celestria Magdelan Mary Hales on 21 December 2016	(2 pages)
21 Dec 2016	CH01	Director's details changed for Lady Celestria Magdelen Mary Hales on 21 December 2016	(2 pages)
21 Dec 2016	CS01	Confirmation statement made on 9 December 2016 with updates	(7 pages)
09 Dec 2015	AR01	Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 200,001	(13 pages)
09 Dec 2015	AD02	Register inspection address has been changed from 21 Buckingham Gate London SW1E 6LS England to 33 Queen Anne Street London W1G 9HY	(1 page)
22 Jan 2015	AR01	Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2015-01-22 GBP 200,001	(13 pages)
15 Oct 2014	AP01	Appointment of Mr Louis Mosley as a director on 2 October 2014	(2 pages)
10 Apr 2014	AP01	Appointment of Mr Thomas Philip Naylor-Leyland as a director	(2 pages)
10 Apr 2014	TM01	Termination of appointment of Christopher Sporborg as a director	(1 page)