MILLTHORPE LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Registered office address changed from Forum 4 Solent Business Park Parkway South Whiteley Fareham PO15 7AD England to C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Whiteley Fareham Hampshire PO15 7AD on 2025-07-23 |
| 16/07/2516 July 2025 New | Confirmation statement made on 2025-07-04 with no updates |
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 05/07/245 July 2024 | Confirmation statement made on 2024-07-04 with no updates |
| 23/12/2323 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 16/08/2316 August 2023 | Appointment of Ms Lynsey Victoria Sutcliffe as a director on 2023-08-02 |
| 25/07/2325 July 2023 | Termination of appointment of Dean Russell Tower as a director on 2023-07-05 |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-07-04 with updates |
| 08/01/238 January 2023 | Total exemption full accounts made up to 2021-12-31 |
| 07/01/227 January 2022 | Total exemption full accounts made up to 2020-12-31 |
| 16/07/2116 July 2021 | Confirmation statement made on 2021-07-04 with updates |
| 14/08/2014 August 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 04/07/204 July 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES |
| 21/01/2021 January 2020 | ARTICLES OF ASSOCIATION |
| 13/01/2013 January 2020 | ALTER ARTICLES 11/11/2019 |
| 08/08/198 August 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES |
| 08/03/198 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 077051690010 |
| 09/10/189 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 077051690009 |
| 07/09/187 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 077051690008 |
| 02/08/182 August 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 25/07/1825 July 2018 | CESSATION OF JOHN HILL AS A PSC |
| 25/07/1825 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEATHCOTES GROUP LIMITED |
| 25/07/1825 July 2018 | CESSATION OF SIMON COBB AS A PSC |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES |
| 16/07/1816 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 077051690007 |
| 05/07/185 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 077051690006 |
| 15/08/1715 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES |
| 08/05/178 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 077051690005 |
| 11/02/1711 February 2017 | ARTICLES OF ASSOCIATION |
| 11/02/1711 February 2017 | ALTER ARTICLES 01/12/2016 |
| 22/12/1622 December 2016 | ALTER ARTICLES 01/12/2016 |
| 20/12/1620 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 077051690004 |
| 09/12/169 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 077051690003 |
| 01/11/161 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 22/08/1622 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 077051690002 |
| 28/07/1628 July 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 27/05/1627 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 077051690001 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 28/09/1528 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 14/07/1514 July 2015 | Annual return made up to 14 July 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 05/11/145 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 23/07/1423 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON COBB / 15/05/2014 |
| 23/07/1423 July 2014 | Annual return made up to 14 July 2014 with full list of shareholders |
| 23/07/1423 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW HILL / 15/05/2014 |
| 23/07/1423 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ASTILL HARRISON / 15/05/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 13/12/1313 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 31/07/1331 July 2013 | Annual return made up to 14 July 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 13/08/1213 August 2012 | Annual return made up to 14 July 2012 with full list of shareholders |
| 16/04/1216 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 16/04/1216 April 2012 | PREVSHO FROM 31/07/2012 TO 31/03/2012 |
| 18/07/1118 July 2011 | REGISTERED OFFICE CHANGED ON 18/07/2011 FROM 2 ST MARY'S GATE CHESTERFIELD DERBYSHIRE S41 7TD UNITED KINGDOM |
| 14/07/1114 July 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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