MEPC MILTON PARK NO. 2 LIMITED filing history - Find and update company information

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MEPC MILTON PARK NO. 2 LIMITED

Company number 05491806

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Jul 2023	AP01	Appointment of Matthew Hele as a director on 29 June 2023	View PDF Appointment of Matthew Hele as a director on 29 June 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	TM01	Termination of appointment of Andrea Alessandro Orlandi as a director on 29 June 2023	View PDF Termination of appointment of Andrea Alessandro Orlandi as a director on 29 June 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2023	CS01	Confirmation statement made on 27 June 2023 with no updates	View PDF Confirmation statement made on 27 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2023	AP01	Appointment of Ben John Tolhurst as a director on 30 May 2023	View PDF Appointment of Ben John Tolhurst as a director on 30 May 2023 - link opens in a new window - 2 pages (2 pages)
19 May 2023	TM01	Termination of appointment of Christopher Raymond Andrew Darroch as a director on 5 May 2023	View PDF Termination of appointment of Christopher Raymond Andrew Darroch as a director on 5 May 2023 - link opens in a new window - 1 page (1 page)
27 Apr 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
26 Jan 2023	CH01	Director's details changed for Mr Marcus Peel on 26 July 2022	View PDF Director's details changed for Mr Marcus Peel on 26 July 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
01 Aug 2022	AP01	Appointment of Mr Marcus Peel as a director on 26 July 2022	View PDF Appointment of Mr Marcus Peel as a director on 26 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	AP01	Appointment of Andrea Alessandro Orlandi as a director on 26 July 2022	View PDF Appointment of Andrea Alessandro Orlandi as a director on 26 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	TM01	Termination of appointment of Roderick Carnan as a director on 20 July 2022	View PDF Termination of appointment of Roderick Carnan as a director on 20 July 2022 - link opens in a new window - 1 page (1 page)
14 Jul 2022	CS01	Confirmation statement made on 27 June 2022 with no updates	View PDF Confirmation statement made on 27 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2022	CH01	Director's details changed for Mr Thomas Oliver Jackson on 1 August 2019	View PDF Director's details changed for Mr Thomas Oliver Jackson on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
29 Jun 2021	CS01	Confirmation statement made on 27 June 2021 with no updates	View PDF Confirmation statement made on 27 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
30 Jun 2020	CS01	Confirmation statement made on 27 June 2020 with no updates	View PDF Confirmation statement made on 27 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)
08 Aug 2019	AP01	Appointment of Mr Roderick Carnan as a director on 8 August 2019	View PDF Appointment of Mr Roderick Carnan as a director on 8 August 2019 - link opens in a new window - 2 pages (2 pages)
08 Aug 2019	TM01	Termination of appointment of Timothy George Barlow as a director on 8 August 2019	View PDF Termination of appointment of Timothy George Barlow as a director on 8 August 2019 - link opens in a new window - 1 page (1 page)
10 Jul 2019	CS01	Confirmation statement made on 27 June 2019 with no updates	View PDF Confirmation statement made on 27 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2018	CH01	Director's details changed for Mr Christopher Mark Taylor on 5 September 2018	View PDF Director's details changed for Mr Christopher Mark Taylor on 5 September 2018 - link opens in a new window - 2 pages (2 pages)
02 Jul 2018	CS01	Confirmation statement made on 27 June 2018 with no updates	View PDF Confirmation statement made on 27 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2018	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
15 Jun 2018	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)

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