MILLENNIUM FARM (NEW WALTHAM) MANAGEMENT COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 11258359 |
| Category | |
| Incorporated | 15 Mar 2018 |
| Age | 6 years, 2 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
MILLENNIUM FARM (NEW WALTHAM) MANAGEMENT COMPANY LIMITED is an active with number 11258359. It was incorporated 6 years, 2 months, 14 days ago, on 15 March 2018. The company address is Persimmon House Persimmon House, York, YO19 4FE, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 03 Apr 2024
Action Date: 02 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-02
Documents
Change person director company with change date
Date: 22 Nov 2023
Action Date: 22 Nov 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-11-22
Officer name: Mr Simon John Winship
Documents
Accounts with accounts type dormant
Date: 25 Oct 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Termination director company with name termination date
Date: 25 Oct 2023
Action Date: 24 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-10-24
Officer name: Gemma Elizabeth Bateman
Documents
Termination director company with name termination date
Date: 25 Oct 2023
Action Date: 24 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Littlewood
Termination date: 2023-10-24
Documents
Termination director company with name termination date
Date: 25 Oct 2023
Action Date: 24 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-10-24
Officer name: Matthew John Barker
Documents
Appoint person director company with name date
Date: 25 Oct 2023
Action Date: 24 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon John Winship
Appointment date: 2023-10-24
Documents
Appoint person director company with name date
Date: 25 Oct 2023
Action Date: 24 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-10-24
Officer name: Mr Steven Baron
Documents
Appoint person director company with name date
Date: 25 Oct 2023
Action Date: 24 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Scott Andrew Waters
Appointment date: 2023-10-24
Documents
Confirmation statement with no updates
Date: 03 Jul 2023
Action Date: 03 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-03
Documents
Termination director company with name termination date
Date: 03 Jul 2023
Action Date: 30 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-06-30
Officer name: Mark Alexander Parker
Documents
Appoint person director company with name date
Date: 04 May 2023
Action Date: 04 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew John Barker
Appointment date: 2023-05-04
Documents
Termination director company with name termination date
Date: 03 May 2023
Action Date: 27 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kenneth Richard Mawson
Termination date: 2023-04-27
Documents
Appoint person director company with name date
Date: 24 Jan 2023
Action Date: 20 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-01-20
Officer name: Mr Mark Alexander Parker
Documents
Termination director company with name termination date
Date: 24 Jan 2023
Action Date: 20 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew John Barker
Termination date: 2023-01-20
Documents
Accounts with accounts type dormant
Date: 06 Oct 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 16 Sep 2022
Action Date: 13 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-13
Documents
Appoint person director company with name date
Date: 08 Aug 2022
Action Date: 02 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Gemma Elizabeth Bateman
Appointment date: 2022-08-02
Documents
Appoint person director company with name date
Date: 05 Aug 2022
Action Date: 02 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Littlewood
Appointment date: 2022-08-02
Documents
Termination director company with name termination date
Date: 05 Aug 2022
Action Date: 02 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-08-02
Officer name: Richard James Hosie
Documents
Appoint person director company with name date
Date: 11 Feb 2022
Action Date: 11 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew John Barker
Appointment date: 2022-02-11
Documents
Termination director company with name termination date
Date: 11 Feb 2022
Action Date: 11 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alastair John Hart
Termination date: 2022-02-11
Documents
Confirmation statement with no updates
Date: 29 Dec 2021
Action Date: 07 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-07
Documents
Change person director company with change date
Date: 07 Dec 2021
Action Date: 07 Dec 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Kenneth Richard Mawson
Change date: 2021-12-07
Documents
Change person director company with change date
Date: 07 Dec 2021
Action Date: 07 Dec 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-12-07
Officer name: Mr Richard James Hosie
Documents
Change person director company with change date
Date: 07 Dec 2021
Action Date: 07 Dec 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Alastair John Hart
Change date: 2021-12-07
Documents
Change person director company with change date
Date: 18 Oct 2021
Action Date: 18 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-10-18
Officer name: Mr Alastair John Hart
Documents
Change person director company with change date
Date: 18 Oct 2021
Action Date: 18 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-10-18
Officer name: Mr Kenneth Richard Mawson
Documents
Accounts with accounts type dormant
Date: 23 Aug 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Change person director company with change date
Date: 06 Apr 2021
Action Date: 31 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Alastair John Hart
Change date: 2021-03-31
Documents
Change person director company with change date
Date: 06 Apr 2021
Action Date: 31 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-03-31
Officer name: Alastair John Hart
Documents
Confirmation statement with no updates
Date: 05 Feb 2021
Action Date: 03 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-03
Documents
Accounts with accounts type dormant
Date: 05 Feb 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Appoint corporate secretary company with name date
Date: 21 Jan 2021
Action Date: 21 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Gateway Corporate Solutions
Appointment date: 2021-01-21
Documents
Termination secretary company with name termination date
Date: 21 Jan 2021
Action Date: 21 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-01-21
Officer name: Deborah Stevens
Documents
Change to a person with significant control
Date: 24 Apr 2020
Action Date: 24 Apr 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-04-24
Psc name: Persimmon Homes Limited
Documents
Confirmation statement with no updates
Date: 30 Mar 2020
Action Date: 19 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-19
Documents
Termination director company with name termination date
Date: 05 Nov 2019
Action Date: 05 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan Nicholas Hopwood
Termination date: 2019-11-05
Documents
Appoint person director company with name date
Date: 05 Nov 2019
Action Date: 05 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard James Hosie
Appointment date: 2019-11-05
Documents
Accounts with accounts type dormant
Date: 04 Oct 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 11 Apr 2019
Action Date: 14 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-14
Documents
Appoint person director company with name date
Date: 22 Jan 2019
Action Date: 22 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-01-22
Officer name: Alastair John Hart
Documents
Termination director company with name termination date
Date: 22 Jan 2019
Action Date: 22 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon John Winship
Termination date: 2019-01-22
Documents
Appoint person director company with name date
Date: 22 Jan 2019
Action Date: 22 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-01-22
Officer name: Kenneth Richard Mawson
Documents
Appoint person director company with name date
Date: 22 Jan 2019
Action Date: 22 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Alan Nicholas Hopwood
Appointment date: 2019-01-22
Documents
Termination director company with name termination date
Date: 22 Jan 2019
Action Date: 22 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steven Baron
Termination date: 2019-01-22
Documents
Termination director company with name termination date
Date: 22 Jan 2019
Action Date: 22 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Antony Usher
Termination date: 2019-01-22
Documents
Appoint person director company with name date
Date: 09 Oct 2018
Action Date: 09 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-10-09
Officer name: Mr Steven Baron
Documents
Termination director company with name termination date
Date: 09 Oct 2018
Action Date: 09 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-10-09
Officer name: Kevin Thubron
Documents
Termination director company with name termination date
Date: 09 Oct 2018
Action Date: 09 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Richard Kirkham
Termination date: 2018-10-09
Documents
Appoint person director company with name date
Date: 09 Oct 2018
Action Date: 09 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon John Winship
Appointment date: 2018-10-09
Documents
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