MILLENIA DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/05/2517 May 2025 | Confirmation statement made on 2025-05-15 with no updates |
| 09/05/259 May 2025 | Total exemption full accounts made up to 2025-04-30 |
| 30/04/2530 April 2025 | Annual accounts for year ending 30 Apr 2025 |
| 31/05/2431 May 2024 | Total exemption full accounts made up to 2024-04-30 |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-05-15 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 16/05/2316 May 2023 | Total exemption full accounts made up to 2023-04-30 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-15 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-15 with no updates |
| 04/05/224 May 2022 | Current accounting period extended from 2022-04-30 to 2022-05-31 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 15/07/2015 July 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 17/01/2017 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 14/01/1914 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 17/01/1817 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 01/06/171 June 2017 | REGISTERED OFFICE CHANGED ON 01/06/2017 FROM MANOR COURT 14 LOWER GREAVE ROAD WILSHAW HOLMFIRTH WEST YORKSHIRE HD9 9DY |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 06/02/176 February 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE DUNN |
| 06/02/176 February 2017 | APPOINTMENT TERMINATED, DIRECTOR KEITH DUNN |
| 25/01/1725 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 03/06/163 June 2016 | Annual return made up to 15 May 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 19/01/1619 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 05/06/155 June 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 06/01/156 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/05/1430 May 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 08/01/148 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 21/05/1321 May 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 25/01/1325 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 19/09/1219 September 2012 | DISS40 (DISS40(SOAD)) |
| 18/09/1218 September 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 17/09/1217 September 2012 | REGISTERED OFFICE CHANGED ON 17/09/2012 FROM GLEN VIEW ST GEORGES ROAD SCHOLES HOLMFIRTH HD9 1UH |
| 17/09/1217 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS IAN DUNN / 12/05/2012 |
| 17/09/1217 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS IAN DUNN / 12/06/2012 |
| 11/09/1211 September 2012 | FIRST GAZETTE |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 26/01/1226 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 11/08/1111 August 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 23/11/1023 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE DUNN / 01/03/2010 |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH IAN DUNN / 01/03/2010 |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA JANE STUBLEY / 01/03/2010 |
| 11/08/1011 August 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 11/08/1011 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS IAN DUNN / 01/03/2010 |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS IAN DUNN / 01/03/2010 |
| 02/11/092 November 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 04/09/094 September 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS DUNN / 14/11/2007 |
| 29/02/0829 February 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 01/12/071 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/07/079 July 2007 | RETURN MADE UP TO 15/05/07; NO CHANGE OF MEMBERS |
| 17/11/0617 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 12/07/0612 July 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 12/08/0512 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 17/06/0517 June 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
| 23/02/0523 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/0420 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/0420 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/043 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 20/07/0420 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/044 June 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
| 28/05/0428 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/0415 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/05/048 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/0429 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/0328 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 14/07/0314 July 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS |
| 11/07/0311 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0311 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0221 June 2002 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 30/04/03 |
| 13/06/0213 June 2002 | NEW DIRECTOR APPOINTED |
| 13/06/0213 June 2002 | NEW SECRETARY APPOINTED |
| 13/06/0213 June 2002 | NEW DIRECTOR APPOINTED |
| 13/06/0213 June 2002 | NEW DIRECTOR APPOINTED |
| 13/06/0213 June 2002 | NEW DIRECTOR APPOINTED |
| 24/05/0224 May 2002 | SECRETARY RESIGNED |
| 24/05/0224 May 2002 | REGISTERED OFFICE CHANGED ON 24/05/02 FROM: SOMERSET HOUSE 40-49 PRICE STREET, BIRMINGHAM B4 6LZ |
| 24/05/0224 May 2002 | DIRECTOR RESIGNED |
| 15/05/0215 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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