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MILLFIELD

Company number 00522385

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Apr 2024	AA	Group of companies' accounts made up to 31 August 2023	View PDF Group of companies' accounts made up to 31 August 2023 - link opens in a new window - 49 pages (49 pages)
15 Apr 2024	CS01	Confirmation statement made on 6 April 2024 with no updates	View PDF Confirmation statement made on 6 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2024	TM01	Termination of appointment of Katherine Mary Griggs as a director on 10 April 2024	View PDF Termination of appointment of Katherine Mary Griggs as a director on 10 April 2024 - link opens in a new window - 1 page (1 page)
09 Apr 2024	TM01	Termination of appointment of Claire Louise Harvey as a director on 31 March 2024	View PDF Termination of appointment of Claire Louise Harvey as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
09 Apr 2024	TM01	Termination of appointment of Marc Alfred Liston Simon as a director on 31 March 2024	View PDF Termination of appointment of Marc Alfred Liston Simon as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
09 Apr 2024	TM01	Termination of appointment of Richard James Roger Clark as a director on 31 March 2024	View PDF Termination of appointment of Richard James Roger Clark as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
04 Sep 2023	AP01	Appointment of Mr Robert Mark Abernethy as a director on 21 August 2023	View PDF Appointment of Mr Robert Mark Abernethy as a director on 21 August 2023 - link opens in a new window - 2 pages (2 pages)
15 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
15 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
30 Jun 2023	TM01	Termination of appointment of Richard John Exley as a director on 30 June 2023	View PDF Termination of appointment of Richard John Exley as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2023	TM02	Termination of appointment of Rachel Kay Summerhayes as a secretary on 16 June 2023	View PDF Termination of appointment of Rachel Kay Summerhayes as a secretary on 16 June 2023 - link opens in a new window - 1 page (1 page)
19 Jun 2023	AP03	Appointment of Mr Matthew David Shaw as a secretary on 16 June 2023	View PDF Appointment of Mr Matthew David Shaw as a secretary on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	AA	Group of companies' accounts made up to 31 August 2022	View PDF Group of companies' accounts made up to 31 August 2022 - link opens in a new window - 44 pages (44 pages)
06 Apr 2023	CS01	Confirmation statement made on 6 April 2023 with no updates	View PDF Confirmation statement made on 6 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2023	TM01	Termination of appointment of Christopher Anthony James Macdonald as a director on 18 March 2023	View PDF Termination of appointment of Christopher Anthony James Macdonald as a director on 18 March 2023 - link opens in a new window - 1 page (1 page)
22 Feb 2023	AP01	Appointment of Mr Nicholas William Maddock as a director on 3 February 2023	View PDF Appointment of Mr Nicholas William Maddock as a director on 3 February 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	AP01	Appointment of Mr Behdad Alizadeh as a director on 17 June 2022	View PDF Appointment of Mr Behdad Alizadeh as a director on 17 June 2022 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	CS01	Confirmation statement made on 6 April 2022 with no updates	View PDF Confirmation statement made on 6 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2022	AA	Group of companies' accounts made up to 31 August 2021	View PDF Group of companies' accounts made up to 31 August 2021 - link opens in a new window - 45 pages (45 pages)
23 Mar 2022	TM01	Termination of appointment of Richard Graham Tovey as a director on 21 March 2022	View PDF Termination of appointment of Richard Graham Tovey as a director on 21 March 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2021	AA	Group of companies' accounts made up to 31 August 2020	View PDF Group of companies' accounts made up to 31 August 2020 - link opens in a new window - 44 pages (44 pages)
19 Apr 2021	CS01	Confirmation statement made on 6 April 2021 with no updates	View PDF Confirmation statement made on 6 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2021	AP01	Appointment of Ms Claire Louise Harvey as a director on 19 March 2021	View PDF Appointment of Ms Claire Louise Harvey as a director on 19 March 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	AP01	Appointment of Mr Rosiji Olakitan Soluade as a director on 19 March 2021	View PDF Appointment of Mr Rosiji Olakitan Soluade as a director on 19 March 2021 - link opens in a new window - 2 pages (2 pages)
24 Mar 2021	TM01	Termination of appointment of Anabel Sophia Sexton as a director on 24 March 2021	View PDF Termination of appointment of Anabel Sophia Sexton as a director on 24 March 2021 - link opens in a new window - 1 page (1 page)

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MILLFIELD

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