MILLERS GREEN (HEYSHAM) MANAGMENT COMPANY LIMITED

Company number 06340061

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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)
04 Oct 2020 CS01 Confirmation statement made on 28 August 2020 with no updates
28 Aug 2020 TM01 Termination of appointment of Brett Martin Cooper as a director on 28 August 2020
29 May 2020 AA Accounts for a dormant company made up to 31 August 2019
27 Mar 2020 AP01 Appointment of Mr Stephen Thompson as a director on 27 March 2020
01 Nov 2019 AD01 Registered office address changed from Rmg House Essex Road Hoddesdon EN11 0DR England to C/O Mandeville Estates Upper Deck, Admirals Quarters Portsmouth Road Thames Ditton KT7 0XA on 1 November 2019
16 Sep 2019 CS01 Confirmation statement made on 28 August 2019 with no updates
16 Sep 2019 AP01 Appointment of Mr Brett Martin Cooper as a director on 13 September 2019
16 Sep 2019 AP01 Appointment of Mr Daniel Wood as a director on 12 September 2019
16 Sep 2019 AP01 Appointment of Mrs Margaret Janice Price as a director on 12 September 2019
09 Sep 2019 TM01 Termination of appointment of Renate Gayle Thompson as a director on 6 September 2019
09 Sep 2019 TM01 Termination of appointment of David Sainsbury as a director on 6 September 2019
28 Aug 2019 AP01 Appointment of Ms Estelle Colgan as a director on 28 August 2019
28 Aug 2019 AP01 Appointment of Mr Thomas Houghton as a director on 28 August 2019
19 Jul 2019 TM02 Termination of appointment of Hertford Company Secretaries Limited as a secretary on 15 July 2019
25 Feb 2019 AP04 Appointment of Hertford Company Secretaries Limited as a secretary on 25 February 2019
25 Feb 2019 TM01 Termination of appointment of Margaret Janice Price as a director on 16 February 2019
25 Feb 2019 TM01 Termination of appointment of Christopher James Braid as a director on 18 February 2019
25 Feb 2019 PSC08 Notification of a person with significant control statement
21 Jan 2019 TM01 Termination of appointment of Ian Murdoch as a director on 9 January 2019
21 Jan 2019 TM01 Termination of appointment of Julie Mansfield Jackson as a director on 9 January 2019
21 Jan 2019 AP01 Appointment of Mr David Sainsbury as a director on 9 January 2019
21 Jan 2019 AP01 Appointment of Mr Christopher James Braid as a director on 9 January 2019
21 Jan 2019 AP01 Appointment of Mrs Margaret Janice Price as a director on 9 January 2019
21 Jan 2019 AP01 Appointment of Mrs Renate Gayle Thompson as a director on 9 January 2019
21 Jan 2019 AD01 Registered office address changed from 2 Centro Place Pride Park Derby Derbyshire DE24 8RF to Rmg House Essex Road Hoddesdon EN11 0DR on 21 January 2019