H.G.MILLARD LIMITED

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Company Documents

DateDescription
20/11/2420 November 2024 Confirmation statement made on 2024-11-14 with updates

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23/10/2423 October 2024 Micro company accounts made up to 2024-01-31

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26/03/2426 March 2024 Notification of Christopher John Parsons as a person with significant control on 2023-12-01

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26/03/2426 March 2024 Cessation of John Parsons as a person with significant control on 2023-12-01

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26/03/2426 March 2024 Cessation of Heather Anne Parsons as a person with significant control on 2023-12-01

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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27/11/2327 November 2023 Confirmation statement made on 2023-11-14 with no updates

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18/10/2318 October 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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16/11/2216 November 2022 Confirmation statement made on 2022-11-14 with no updates

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28/10/2228 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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18/11/2118 November 2021 Confirmation statement made on 2021-11-14 with no updates

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24/10/2124 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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26/10/1926 October 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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14/11/1814 November 2018 CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES

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07/10/187 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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24/11/1724 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEATHER ANNE PARSONS

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24/11/1724 November 2017 CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES

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18/10/1718 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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22/11/1622 November 2016 CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES

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26/10/1626 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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15/11/1515 November 2015 Annual return made up to 14 November 2015 with full list of shareholders

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15/10/1515 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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16/11/1416 November 2014 Annual return made up to 14 November 2014 with full list of shareholders

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09/10/149 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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14/11/1314 November 2013 Annual return made up to 14 November 2013 with full list of shareholders

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22/10/1322 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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26/11/1226 November 2012 Annual return made up to 14 November 2012 with full list of shareholders

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25/10/1225 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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27/11/1127 November 2011 Annual return made up to 14 November 2011 with full list of shareholders

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28/10/1128 October 2011 31/01/11 TOTAL EXEMPTION FULL

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22/11/1022 November 2010 Annual return made up to 14 November 2010 with full list of shareholders

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02/11/102 November 2010 Annual accounts small company total exemption made up to 31 January 2010

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27/11/0927 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PARSONS / 25/11/2009

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27/11/0927 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / HEATHER ANNE PARSONS / 25/11/2009

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27/11/0927 November 2009 Annual return made up to 14 November 2009 with full list of shareholders

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20/10/0920 October 2009 Annual accounts small company total exemption made up to 31 January 2009

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02/12/082 December 2008 RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS

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11/11/0811 November 2008 31/01/08 TOTAL EXEMPTION FULL

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20/11/0720 November 2007 RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS

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23/10/0723 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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29/11/0629 November 2006 RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS

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20/11/0620 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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15/11/0515 November 2005 RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS

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27/10/0527 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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22/11/0422 November 2004 RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS

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22/11/0422 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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21/11/0321 November 2003 RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS

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10/11/0310 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03

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07/11/037 November 2003 SECRETARY RESIGNED

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07/11/037 November 2003 NEW DIRECTOR APPOINTED

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07/11/037 November 2003 NEW SECRETARY APPOINTED

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28/10/0328 October 2003 DIRECTOR RESIGNED

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27/11/0227 November 2002 RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS

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13/11/0213 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02

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16/01/0216 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01

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12/12/0112 December 2001 RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS

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21/11/0021 November 2000 RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS

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09/11/009 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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29/11/9929 November 1999 FULL ACCOUNTS MADE UP TO 31/01/99

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29/11/9929 November 1999 RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS

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18/11/9818 November 1998 FULL ACCOUNTS MADE UP TO 31/01/98

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18/11/9818 November 1998 RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS

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21/11/9721 November 1997 RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS

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10/10/9710 October 1997 FULL ACCOUNTS MADE UP TO 31/01/97

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27/11/9627 November 1996 NEW SECRETARY APPOINTED

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27/11/9627 November 1996 RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS

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22/11/9622 November 1996 FULL ACCOUNTS MADE UP TO 31/01/96

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27/11/9527 November 1995 RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS

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14/11/9514 November 1995 FULL ACCOUNTS MADE UP TO 31/01/95

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21/11/9421 November 1994 RETURN MADE UP TO 14/11/94; NO CHANGE OF MEMBERS

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18/11/9418 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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28/11/9328 November 1993 RETURN MADE UP TO 14/11/93; NO CHANGE OF MEMBERS

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12/11/9312 November 1993 FULL ACCOUNTS MADE UP TO 31/01/93

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07/12/927 December 1992 RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS

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17/11/9217 November 1992 FULL ACCOUNTS MADE UP TO 31/01/92

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14/08/9214 August 1992 FULL ACCOUNTS MADE UP TO 31/01/91

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17/07/9217 July 1992 RETURN MADE UP TO 20/12/91; NO CHANGE OF MEMBERS

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19/02/9219 February 1992 S386 DISP APP AUDS 31/01/92

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13/02/9113 February 1991 RETURN MADE UP TO 20/12/90; NO CHANGE OF MEMBERS

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13/02/9113 February 1991 FULL ACCOUNTS MADE UP TO 31/01/90

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05/01/905 January 1990 RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS

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05/01/905 January 1990 FULL ACCOUNTS MADE UP TO 31/01/89

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22/03/8922 March 1989 FULL ACCOUNTS MADE UP TO 31/01/88

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22/03/8922 March 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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15/10/8715 October 1987 RETURN MADE UP TO 28/09/87; FULL LIST OF MEMBERS

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15/10/8715 October 1987 FULL ACCOUNTS MADE UP TO 31/01/87

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06/09/866 September 1986 FULL ACCOUNTS MADE UP TO 31/01/86

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06/09/866 September 1986 RETURN MADE UP TO 29/08/86; FULL LIST OF MEMBERS

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