MILBANK CARPETS LIMITED

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Company Documents

DateDescription
06/11/256 November 2025 NewChange of details for Mr Andrew William Milbank as a person with significant control on 2025-10-27

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24/10/2524 October 2025 NewStatement of capital following an allotment of shares on 2025-10-23

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16/09/2516 September 2025 Confirmation statement made on 2025-07-31 with no updates

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31/07/2531 July 2025 Appointment of Mr Aaron James Milbank as a director on 2025-07-31

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28/07/2528 July 2025 Total exemption full accounts made up to 2025-05-31

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31/05/2531 May 2025 Annual accounts for year ending 31 May 2025

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22/11/2422 November 2024 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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07/09/237 September 2023 Confirmation statement made on 2023-07-31 with no updates

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17/08/2317 August 2023 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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12/11/2112 November 2021 Unaudited abridged accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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11/08/2011 August 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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08/01/208 January 2020 REGISTERED OFFICE CHANGED ON 08/01/2020 FROM CENTRAL HOUSE 124 HIGH STREET, HAMPTON HILL HAMPTON MIDDLESEX TW12 1NS

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23/08/1923 August 2019 31/05/19 TOTAL EXEMPTION FULL

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05/08/195 August 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES

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05/08/195 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRAINE DAWN MILBANK / 31/07/2019

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17/09/1817 September 2018 31/05/18 TOTAL EXEMPTION FULL

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01/08/181 August 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES

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23/10/1723 October 2017 31/05/17 TOTAL EXEMPTION FULL

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09/08/179 August 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES

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11/11/1611 November 2016 Annual accounts small company total exemption made up to 31 May 2016

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09/08/169 August 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 May 2015

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20/08/1520 August 2015 Annual return made up to 31 July 2015 with full list of shareholders

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24/11/1424 November 2014 Annual accounts small company total exemption made up to 31 May 2014

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26/09/1426 September 2014 Annual return made up to 31 July 2014 with full list of shareholders

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20/06/1420 June 2014 DIRECTOR APPOINTED MRS LORRAINE DAWN MILBANK

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01/11/131 November 2013 Annual accounts small company total exemption made up to 31 May 2013

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27/08/1327 August 2013 Annual return made up to 31 July 2013 with full list of shareholders

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12/09/1212 September 2012 Annual accounts small company total exemption made up to 31 May 2012

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21/08/1221 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM MILBANK / 25/07/2012

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08/08/128 August 2012 Annual return made up to 31 July 2012 with full list of shareholders

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15/09/1115 September 2011 SECRETARY'S CHANGE OF PARTICULARS / LORRAINE MILBANK / 30/07/2011

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15/09/1115 September 2011 Annual return made up to 31 July 2011 with full list of shareholders

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15/09/1115 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM MILBANK / 30/07/2011

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03/08/113 August 2011 Annual accounts small company total exemption made up to 31 May 2011

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23/02/1123 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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09/09/109 September 2010 Annual return made up to 31 July 2010 with full list of shareholders

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15/09/0915 September 2009 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS

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07/08/097 August 2009 Annual accounts small company total exemption made up to 31 May 2009

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20/01/0920 January 2009 Annual accounts small company total exemption made up to 31 May 2008

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11/09/0811 September 2008 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS

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04/02/084 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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22/08/0722 August 2007 RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS

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14/09/0614 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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14/09/0614 September 2006 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS

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07/11/057 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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12/08/0512 August 2005 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS

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02/11/042 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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09/08/049 August 2004 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS

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20/01/0420 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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13/08/0313 August 2003 RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS

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04/09/024 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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10/08/0210 August 2002 RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS

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02/04/022 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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09/08/019 August 2001 RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS

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03/04/013 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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04/08/004 August 2000 RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS

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03/07/003 July 2000 REGISTERED OFFICE CHANGED ON 03/07/00 FROM: 294A HIGH STREET SUTTON SURREY SM1 1PQ

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21/01/0021 January 2000 FULL ACCOUNTS MADE UP TO 31/05/99

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06/08/996 August 1999 RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS

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09/03/999 March 1999 FULL ACCOUNTS MADE UP TO 31/05/98

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05/08/985 August 1998 RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS

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28/01/9828 January 1998 FULL ACCOUNTS MADE UP TO 31/05/97

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31/07/9731 July 1997 RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS

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14/03/9714 March 1997 FULL ACCOUNTS MADE UP TO 31/05/96

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14/03/9714 March 1997 SECRETARY RESIGNED

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14/03/9714 March 1997 NEW SECRETARY APPOINTED

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29/08/9629 August 1996 RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS

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13/03/9613 March 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05

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03/08/953 August 1995 SECRETARY RESIGNED

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31/07/9531 July 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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