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UPPER MILL MANAGEMENT COMPANY LIMITED

Company number 03834602

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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)
06 Oct 2016 AD01 Registered office address changed from C/O Moordown Property Management Limited 256 Southmead Road Westbury-on-Trym Bristol BS10 5EN England to C/O Kavanaghs Residential Lettings 63 Fore Street Trowbridge BA14 8ET on 6 October 2016
02 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Jun 2016 AD01 Registered office address changed from 1 Queen Square Bath BA1 2HA to C/O Moordown Property Management Limited 256 Southmead Road Westbury-on-Trym Bristol BS10 5EN on 1 June 2016
24 Apr 2016 TM01 Termination of appointment of Patrick John Mason as a director on 18 April 2016
04 Mar 2016 TM01 Termination of appointment of Colin Paul Mcmillan as a director on 3 March 2016
13 Oct 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 8
13 Oct 2015 CH04 Secretary's details changed for Moordown Property Management Ltd on 24 August 2015
22 Sep 2015 AD01 Registered office address changed from 16 Forester Lane Bath BA2 6QX to 1 Queen Square Bath BA1 2HA on 22 September 2015
08 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
31 Mar 2015 TM02 Termination of appointment of Geoffrey Paul Hueting as a secretary on 30 March 2015
31 Mar 2015 AP04 Appointment of Moordown Property Management Ltd as a secretary on 30 March 2015
05 Mar 2015 AP01 Appointment of Mrs Sylvia Marjorie Speirs as a director on 13 February 2015
01 Oct 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 8
22 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Nov 2013 AP01 Appointment of Mr Patrick John Mason as a director
30 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 8
18 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
17 May 2013 AP01 Appointment of Mrs Margaret Marian Wiggins as a director
01 Feb 2013 AP01 Appointment of Mr Peter Curtis Smith as a director
10 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
07 Aug 2012 TM01 Termination of appointment of Olga Taylor as a director
03 Jul 2012 TM01 Termination of appointment of David Johnston as a director
02 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
23 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010