MILCHAR MANAGEMENT LIMITED

Company Documents

DateDescription
17/01/2517 January 2025 Total exemption full accounts made up to 2024-04-30

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01/11/241 November 2024 Confirmation statement made on 2024-11-01 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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23/04/2423 April 2024 Confirmation statement made on 2024-04-20 with updates

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14/03/2414 March 2024 Director's details changed for Mr Charles Roderick Millington on 2024-03-01

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14/03/2414 March 2024 Change of details for Mr Charles Roderick Millington as a person with significant control on 2024-03-01

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14/03/2414 March 2024 Secretary's details changed for Mrs Elizabeth Ruth Millington on 2024-03-04

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14/03/2414 March 2024 Registered office address changed from Kingfisher House 11 Hoffmanns Way Chelmsford Essex CM1 1GU to Beckwith Barn Warren Estate Lordship Road Writtle Essex CM1 3WT on 2024-03-14

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29/12/2329 December 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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26/04/2326 April 2023 Confirmation statement made on 2023-04-20 with no updates

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09/12/229 December 2022 Total exemption full accounts made up to 2022-04-30

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20/05/2220 May 2022 Confirmation statement made on 2022-04-20 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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05/01/225 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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11/03/2111 March 2021 30/04/20 TOTAL EXEMPTION FULL

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12/05/2012 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES RODERICK MILLINGTON / 21/04/2019

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12/05/2012 May 2020 SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH RUTH MILLINGTON / 21/04/2019

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12/05/2012 May 2020 CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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15/05/1915 May 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES

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14/12/1814 December 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES

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22/08/1722 August 2017 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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20/04/1720 April 2017 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES

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18/05/1618 May 2016 Annual return made up to 20 April 2016 with full list of shareholders

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12/05/1612 May 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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03/07/153 July 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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21/04/1521 April 2015 Annual return made up to 20 April 2015 with full list of shareholders

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 April 2014

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12/05/1412 May 2014 Annual return made up to 20 April 2014 with full list of shareholders

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01/05/141 May 2014 REGISTERED OFFICE CHANGED ON 01/05/2014 FROM KENSAL HOUSE 77 SPRINGFIELD ROAD CHELMSFORD ESSEX CM2 6JG UNITED KINGDOM

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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10/12/1310 December 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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24/04/1324 April 2013 20/04/13 NO CHANGES

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28/11/1228 November 2012 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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24/04/1224 April 2012 Annual return made up to 20 April 2012 with full list of shareholders

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10/04/1210 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RODERICK MILLINGTON / 29/03/2012

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10/04/1210 April 2012 REGISTERED OFFICE CHANGED ON 10/04/2012 FROM 5 SOUTH PARADE SUMMERTOWN OXFORD OX2 7JL

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10/04/1210 April 2012 SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH RUTH MILLINGTON / 29/03/2012

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13/05/1113 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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03/05/113 May 2011 Annual return made up to 20 April 2011 with full list of shareholders

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25/11/1025 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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22/04/1022 April 2010 Annual return made up to 20 April 2010 with full list of shareholders

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09/03/109 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RODERICK MILLINGTON / 01/10/2009

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09/03/109 March 2010 SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH RUTH MILLINGTON / 01/10/2009

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11/08/0911 August 2009 REGISTERED OFFICE CHANGED ON 11/08/2009 FROM 6TH FLOOR 52/54 GRACECHURCH STREET LONDON EC3V 0EH ENGLAND

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19/06/0919 June 2009 DIRECTOR APPOINTED CHARLES RODERICK MILLINGTON

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19/06/0919 June 2009 SECRETARY APPOINTED ELIZABETH MILLINGTON

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28/04/0928 April 2009 APPOINTMENT TERMINATED DIRECTOR CORNHILL DIRECTORS LIMITED

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28/04/0928 April 2009 APPOINTMENT TERMINATED DIRECTOR PHILIPPA MUWANGA

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20/04/0920 April 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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