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MACMILLAN HOUSE MANAGEMENT LIMITED

Company number 02868820

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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)
22 Nov 2023 AP01 Appointment of Mr David Fairhead as a director on 21 November 2023
22 Nov 2023 TM01 Termination of appointment of Christopher James Brown as a director on 21 November 2023
22 Nov 2023 AP04 Appointment of Lms Sheridans Ltd as a secretary on 21 November 2023
22 Nov 2023 TM02 Termination of appointment of Christopher James Brown as a secretary on 21 November 2023
22 Nov 2023 AD01 Registered office address changed from 126a High Street Ruislip Middlesex HA4 8LL to 16 Manor Courtyard Hughenden Avenue High Wycombe HP13 5RE on 22 November 2023
11 Nov 2023 CS01 Confirmation statement made on 3 November 2023 with no updates
02 May 2023 AA Total exemption full accounts made up to 30 September 2022
03 Nov 2022 CS01 Confirmation statement made on 3 November 2022 with updates
05 May 2022 AA Total exemption full accounts made up to 30 September 2021
10 Nov 2021 CS01 Confirmation statement made on 3 November 2021 with no updates
10 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
05 Nov 2020 CS01 Confirmation statement made on 3 November 2020 with updates
15 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
12 Nov 2019 CS01 Confirmation statement made on 3 November 2019 with updates
01 May 2019 AA Total exemption full accounts made up to 30 September 2018
11 Apr 2019 TM01 Termination of appointment of Sally Therese Boston as a director on 11 April 2019
09 Apr 2019 AP01 Appointment of Mr Christopher James Brown as a director on 9 April 2019
13 Nov 2018 CS01 Confirmation statement made on 3 November 2018 with updates
12 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
03 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with updates
16 Jun 2017 AA Total exemption full accounts made up to 30 September 2016
07 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
08 Jun 2016 AA Total exemption full accounts made up to 30 September 2015
06 Nov 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 28
16 May 2015 AA Total exemption full accounts made up to 30 September 2014