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MILLBROOK DISTRIBUTION AND SPARES LIMITED

Company number 03241583

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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)
08 Nov 2019 AP01 Appointment of Mr Steven John Wimbledon as a director on 31 May 2019
08 Nov 2019 AP01 Appointment of Mr Gordon Alexander Love as a director on 31 May 2019
28 Aug 2019 CS01 Confirmation statement made on 23 August 2019 with updates
02 Aug 2019 AA01 Current accounting period extended from 31 October 2019 to 31 December 2019
02 Aug 2019 PSC05 Change of details for Plumbing and Heating Investments Limited as a person with significant control on 31 May 2019
01 Aug 2019 PSC07 Cessation of Graham Slim as a person with significant control on 31 May 2019
01 Aug 2019 PSC07 Cessation of Barbara Elaine Slim as a person with significant control on 31 May 2019
01 Aug 2019 PSC02 Notification of Plumbing and Heating Investments Limited as a person with significant control on 31 May 2019
01 Aug 2019 TM02 Termination of appointment of Barbara Elaine Slim as a secretary on 31 May 2019
01 Aug 2019 TM01 Termination of appointment of Barbara Elaine Slim as a director on 31 May 2019
01 Aug 2019 AP03 Appointment of Mr William Sones Woof as a secretary on 31 May 2019
01 Aug 2019 TM01 Termination of appointment of Graham Slim as a director on 31 May 2019
01 Aug 2019 AP01 Appointment of Mr William Sones Woof as a director on 31 May 2019
01 Aug 2019 AP01 Appointment of Mr Douglas Talbot Mcnair as a director on 31 May 2019
01 Aug 2019 AP01 Appointment of Mr Roger David Goddard as a director on 31 May 2019
01 Aug 2019 AP01 Appointment of Mr Angus Kenneth Falconer as a director on 31 May 2019
01 Aug 2019 AP01 Appointment of Mr Douglas Brash Christie as a director on 31 May 2019
30 Apr 2019 AA Total exemption full accounts made up to 31 October 2018
28 Feb 2019 PSC01 Notification of Barbara Elaine Slim as a person with significant control on 6 April 2016
01 Oct 2018 CS01 Confirmation statement made on 23 August 2018 with no updates
06 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
26 Sep 2017 CS01 Confirmation statement made on 23 August 2017 with no updates
28 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
01 Sep 2016 CS01 Confirmation statement made on 23 August 2016 with updates
29 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015