MILLBROOK DISTRIBUTION AND SPARES LIMITED

Company number 03241583

Date	Type	Description	View / Download
23 Jun 2023	AA	Micro company accounts made up to 31 December 2022	(3 pages) Download iXBRL
23 Jun 2023	CS01	Confirmation statement made on 23 June 2023 with no updates	(3 pages)
06 Oct 2022	TM01	Termination of appointment of Douglas Talbot Mcnair as a director on 3 October 2022	(1 page)
07 Sep 2022	AA	Micro company accounts made up to 31 December 2021	(3 pages) Download iXBRL
07 Jul 2022	CS01	Confirmation statement made on 23 June 2022 with no updates	(3 pages)
07 Jul 2022	AD01	Registered office address changed from 2a Quayside Wilderspool Park Greenalls Avenue Stockton Heath Cheshire WA4 6HL United Kingdom to Quayside 2a Wilderspool Park Greenalls Avenue Stockton Heath Cheshire WA4 6HL on 7 July 2022	(1 page)
13 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(9 pages)
13 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(50 pages)
13 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
13 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
30 Jun 2021	TM01	Termination of appointment of Roger David Goddard as a director on 30 June 2021	(1 page)
24 Jun 2021	CS01	Confirmation statement made on 23 June 2021 with no updates	(3 pages)
26 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(52 pages)
06 Jan 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(9 pages)
06 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(52 pages)
16 Dec 2020	SH20	Statement by Directors	(7 pages)
16 Dec 2020	SH19	Statement of capital on 16 December 2020 GBP 1	(3 pages)
16 Dec 2020	CAP-SS	Solvency Statement dated 30/11/20	(7 pages)
16 Dec 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(8 pages)
08 Dec 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
08 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
13 Nov 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
23 Jun 2020	CS01	Confirmation statement made on 23 June 2020 with updates	(5 pages)
23 Jun 2020	PSC05	Change of details for Plumbing and Heating Investments Limited as a person with significant control on 1 January 2020	(2 pages)
23 Jun 2020	AD01	Registered office address changed from Aquatech House Unit 2 Burnham Way Off Kangley Bridge Road Sydenham London SE26 5AG to 2a Quayside Wilderspool Park Greenalls Avenue Stockton Heath Cheshire WA4 6HL on 23 June 2020	(1 page)