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MILLFIELD OVERSEAS LIMITED

Company number 08339295

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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)
26 Apr 2024 TM02 Termination of appointment of Rachel Kay Summerhayes as a secretary on 20 April 2024
26 Apr 2024 AA Accounts for a dormant company made up to 31 August 2023
25 Apr 2024 AP03 Appointment of Mr Matthew David Shaw as a secretary on 20 April 2024
11 Dec 2023 CS01 Confirmation statement made on 11 December 2023 with no updates
07 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with updates
17 Apr 2023 AA Accounts for a dormant company made up to 31 August 2022
30 Mar 2023 TM01 Termination of appointment of Christopher Anthony James Macdonald as a director on 18 March 2023
15 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with no updates
08 Apr 2022 AA Accounts for a dormant company made up to 31 August 2021
15 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with no updates
15 Dec 2021 AP01 Appointment of Mrs Melissa Johnson as a director on 24 March 2021
28 May 2021 AA Accounts for a dormant company made up to 31 August 2020
07 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with no updates
03 Jul 2020 AA Accounts for a dormant company made up to 31 August 2019
11 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with no updates
27 Jun 2019 AP01 Appointment of Mr Christopher Anthony James Macdonald as a director on 21 March 2019
26 Jun 2019 AP01 Appointment of Mr Timothy Philip Griffiths as a director on 21 March 2019
26 Jun 2019 TM01 Termination of appointment of David Simpson Williamson as a director on 22 March 2019
26 Jun 2019 TM01 Termination of appointment of Mark Suddaby as a director on 22 March 2019
05 Apr 2019 AA Accounts for a dormant company made up to 31 August 2018
12 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with no updates
11 Jun 2018 TM01 Termination of appointment of Atul Kumar Ambalal Patel as a director on 24 March 2018
17 May 2018 AA Accounts for a dormant company made up to 31 August 2017
03 Jan 2018 CS01 Confirmation statement made on 1 December 2017 with no updates
11 May 2017 AA Accounts for a dormant company made up to 31 August 2016