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MILLWOOD PROPERTIES (1994) LIMITED

Company number 09365517

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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)
01 Feb 2024 AA Total exemption full accounts made up to 31 December 2023
27 Dec 2023 CS01 Confirmation statement made on 23 December 2023 with no updates
02 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
23 Dec 2022 CS01 Confirmation statement made on 23 December 2022 with no updates
10 Jan 2022 AA Total exemption full accounts made up to 31 December 2021
23 Dec 2021 CS01 Confirmation statement made on 23 December 2021 with no updates
23 Feb 2021 CS01 Confirmation statement made on 23 December 2020 with updates
02 Feb 2021 AA Total exemption full accounts made up to 31 December 2020
13 Feb 2020 AA Total exemption full accounts made up to 31 December 2019
30 Dec 2019 AD01 Registered office address changed from 32 Thorpe Wood Thorpe Wood Business Park Peterborough Cambridgeshire PE3 6SR to Ambleside Mill Lane Castor Peterborough Cambridgeshire PE5 7BU on 30 December 2019
27 Dec 2019 AP03 Appointment of Miss Sophie Pucacco as a secretary on 27 December 2019
27 Dec 2019 CH01 Director's details changed for Mrs Jane Elizabeth Pucacco on 14 September 2019
27 Dec 2019 CS01 Confirmation statement made on 23 December 2019 with updates
27 Dec 2019 PSC04 Change of details for Mrs Jane Elizabeth Pucacco as a person with significant control on 14 September 2019
27 Dec 2019 PSC04 Change of details for Mr Nicolino Nino Pucacco as a person with significant control on 14 September 2019
27 Dec 2019 CH01 Director's details changed for Mr Nicolino Nino Pucacco on 14 September 2019
18 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
03 Jan 2019 CS01 Confirmation statement made on 23 December 2018 with no updates
04 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
23 Dec 2017 CS01 Confirmation statement made on 23 December 2017 with updates
25 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
23 Dec 2016 CS01 Confirmation statement made on 23 December 2016 with updates
24 Oct 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Approved 23/12/2015
08 Oct 2016 SH01 Statement of capital following an allotment of shares on 23 December 2015
  • GBP 600,200
08 Oct 2016 SH01 Statement of capital following an allotment of shares on 23 December 2015
  • GBP 600,200