MILLBROOK DISTRIBUTION AND SPARES LIMITED
Company number 03241583
- Company Overview for MILLBROOK DISTRIBUTION AND SPARES LIMITED (03241583)
- Filing history for MILLBROOK DISTRIBUTION AND SPARES LIMITED (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) |
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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 |