About

Registered Number: 04008383
Date of Incorporation: 06/06/2000 (23 years and 11 months ago)
Company Status: Active
Registered Address: The Mill House, Boundary Road, Loudwater, High Wycombe, Buckinghamshire, HP10 9QN

 

Established in 2000, Mill House Secretarial Ltd has its registered office in High Wycombe in Buckinghamshire, it's status is listed as "Active". The companies directors are listed as Eyles, Denise Gaynor Juliette, Nisbet, Christopher, Jay, Mary Anne, Prew, Roger Vincent, Sheehy, Martin James. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EYLES, Denise Gaynor Juliette 01 July 2014 - 1
NISBET, Christopher 12 July 2019 - 1
PREW, Roger Vincent 06 June 2000 01 April 2003 1
SHEEHY, Martin James 06 June 2000 12 July 2019 1
Secretary Name Appointed Resigned Total Appointments
JAY, Mary Anne 06 June 2000 01 April 2008 1

Filing History

Document Type Date
CS01 - N/A 08 June 2020
CH01 - Change of particulars for director 08 June 2020
AA - Annual Accounts 25 February 2020
PSC01 - N/A 25 July 2019
AP01 - Appointment of director 25 July 2019
TM01 - Termination of appointment of director 24 July 2019
TM02 - Termination of appointment of secretary 24 July 2019
PSC07 - N/A 24 July 2019
CS01 - N/A 06 June 2019
AA - Annual Accounts 19 March 2019
CS01 - N/A 06 June 2018
AA - Annual Accounts 23 February 2018
CS01 - N/A 07 June 2017
AA - Annual Accounts 09 March 2017
AR01 - Annual Return 08 June 2016
AA - Annual Accounts 26 February 2016
AR01 - Annual Return 09 June 2015
AA - Annual Accounts 03 March 2015
AP01 - Appointment of director 01 July 2014
AR01 - Annual Return 09 June 2014
AA - Annual Accounts 21 March 2014
AR01 - Annual Return 11 June 2013
AA - Annual Accounts 18 March 2013
AR01 - Annual Return 08 June 2012
AA - Annual Accounts 01 March 2012
AR01 - Annual Return 06 June 2011
CH01 - Change of particulars for director 06 June 2011
CH01 - Change of particulars for director 06 June 2011
AA - Annual Accounts 04 March 2011
AR01 - Annual Return 08 June 2010
CH01 - Change of particulars for director 08 June 2010
CH01 - Change of particulars for director 08 June 2010
CH03 - Change of particulars for secretary 08 June 2010
AA - Annual Accounts 16 February 2010
363a - Annual Return 08 June 2009
AA - Annual Accounts 02 July 2008
363a - Annual Return 09 June 2008
288b - Notice of resignation of directors or secretaries 02 April 2008
288a - Notice of appointment of directors or secretaries 02 April 2008
288b - Notice of resignation of directors or secretaries 02 April 2008
AA - Annual Accounts 02 July 2007
363a - Annual Return 06 June 2007
AA - Annual Accounts 02 October 2006
363a - Annual Return 09 June 2006
AA - Annual Accounts 11 October 2005
363s - Annual Return 15 June 2005
288c - Notice of change of directors or secretaries or in their particulars 19 August 2004
AA - Annual Accounts 14 July 2004
363s - Annual Return 17 June 2004
AA - Annual Accounts 18 July 2003
RESOLUTIONS - N/A 12 June 2003
RESOLUTIONS - N/A 12 June 2003
RESOLUTIONS - N/A 12 June 2003
363s - Annual Return 12 June 2003
288b - Notice of resignation of directors or secretaries 11 April 2003
288a - Notice of appointment of directors or secretaries 11 April 2003
AA - Annual Accounts 25 July 2002
363s - Annual Return 13 June 2002
AA - Annual Accounts 21 August 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 June 2001
363s - Annual Return 14 June 2001
288b - Notice of resignation of directors or secretaries 04 April 2001
288c - Notice of change of directors or secretaries or in their particulars 29 June 2000
288b - Notice of resignation of directors or secretaries 15 June 2000
288b - Notice of resignation of directors or secretaries 15 June 2000
287 - Change in situation or address of Registered Office 15 June 2000
288a - Notice of appointment of directors or secretaries 15 June 2000
288a - Notice of appointment of directors or secretaries 15 June 2000
288a - Notice of appointment of directors or secretaries 15 June 2000
288a - Notice of appointment of directors or secretaries 15 June 2000
288a - Notice of appointment of directors or secretaries 15 June 2000
NEWINC - New incorporation documents 06 June 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.