MILLWOOD CONTRACTS LIMITED

Company number 08749086

Date	Type	Description	View / Download
16 Apr 2024	AA	Audit exemption subsidiary accounts made up to 30 June 2023	(13 pages)
16 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/23	(3 pages)
04 Apr 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23	(95 pages)
04 Apr 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/23	(1 page)
30 Oct 2023	CS01	Confirmation statement made on 25 October 2023 with no updates	(3 pages)
27 Feb 2023	AA01	Current accounting period extended from 31 March 2023 to 30 June 2023	(1 page)
30 Jan 2023	MA	Memorandum and Articles of Association	(29 pages)
30 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
27 Jan 2023	TM01	Termination of appointment of Nicholas Stonley as a director on 25 January 2023	(1 page)
26 Jan 2023	AD01	Registered office address changed from 6 Alexander Grove Kings Hill West Malling ME19 4XR England to Apollo House, Mercury Park Wycombe Lane Wooburn Green High Wycombe HP10 0HH on 26 January 2023	(1 page)
26 Jan 2023	TM02	Termination of appointment of Robert David Sisley as a secretary on 25 January 2023	(1 page)
26 Jan 2023	TM01	Termination of appointment of Robert David Sisley as a director on 25 January 2023	(1 page)
26 Jan 2023	TM01	Termination of appointment of Christopher Michael Pitchford as a director on 25 January 2023	(1 page)
26 Jan 2023	TM01	Termination of appointment of Philip Francis Christopher Brown as a director on 25 January 2023	(1 page)
26 Jan 2023	TM01	Termination of appointment of Jonathan Peter Kent as a director on 25 January 2023	(1 page)
26 Jan 2023	AP01	Appointment of Mr Iain Mitchell Brown as a director on 25 January 2023	(2 pages)
26 Jan 2023	AP01	Appointment of Christopher Chiles as a director on 25 January 2023	(2 pages)
23 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	(12 pages)
03 Nov 2022	CS01	Confirmation statement made on 25 October 2022 with no updates	(3 pages)
30 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	(12 pages)
26 Oct 2021	CS01	Confirmation statement made on 25 October 2021 with no updates	(3 pages)
20 Jul 2021	CH01	Director's details changed for Mr Christopher Michael Pitchford on 12 July 2021	(2 pages)
19 Jul 2021	CH01	Director's details changed for Mr Robert David Sisley on 12 July 2021	(2 pages)
15 Apr 2021	AA	Accounts for a small company made up to 31 March 2020	(11 pages)
04 Nov 2020	CS01	Confirmation statement made on 25 October 2020 with no updates	(3 pages)