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MYMILTONKEYNES LTD

Company number 04260537

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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)
10 Apr 2024 AP01 Appointment of Adam James Sciberras as a director on 9 February 2024
05 Apr 2024 AP01 Appointment of Tom Miell as a director on 9 February 2024
04 Apr 2024 TM01 Termination of appointment of Nick Coppock as a director on 4 March 2024
04 Apr 2024 TM01 Termination of appointment of Colm Feeley as a director on 25 March 2024
04 Apr 2024 AP01 Appointment of Simon Alexander Martin as a director on 9 February 2024
04 Apr 2024 AP01 Appointment of Mrs Jill Farnsworth as a director on 9 February 2024
16 Dec 2023 AA Total exemption full accounts made up to 31 May 2023
04 Dec 2023 TM01 Termination of appointment of Melanie Jane Beck Mbe as a director on 29 November 2023
27 Jul 2023 CS01 Confirmation statement made on 27 July 2023 with updates
05 Jul 2023 TM01 Termination of appointment of Shelley Peppard as a director on 9 November 2022
31 May 2023 CH01 Director's details changed for Mr Paul Anthony Davis on 31 May 2023
09 Mar 2023 TM01 Termination of appointment of Elizabeth Morris as a director on 9 November 2022
09 Mar 2023 TM01 Termination of appointment of Ian William Jackson as a director on 9 November 2022
09 Mar 2023 TM01 Termination of appointment of James Edward Keith Fairbairn as a director on 9 November 2022
09 Mar 2023 TM01 Termination of appointment of Kate Alicia Broadhurst as a director on 9 November 2022
09 Mar 2023 TM01 Termination of appointment of Ashley Peter Blake as a director on 9 November 2022
27 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jan 2023 MA Memorandum and Articles of Association
09 Dec 2022 AA Accounts for a small company made up to 31 May 2022
27 Jul 2022 CS01 Confirmation statement made on 27 July 2022 with updates
23 May 2022 TM01 Termination of appointment of Timothy Mcronald Roxburgh as a director on 26 April 2022
06 Dec 2021 AA Accounts for a small company made up to 31 May 2021
13 Aug 2021 CS01 Confirmation statement made on 27 July 2021 with updates
13 Aug 2021 CH01 Director's details changed for Ms Shelley Peppard on 1 July 2021
13 Aug 2021 CH01 Director's details changed for Ms Melanie Jane Beck on 1 July 2021