MILLAR MANAGEMENT LIMITED

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Company Documents

DateDescription
01/09/251 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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22/04/2522 April 2025 Confirmation statement made on 2025-04-16 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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16/04/2416 April 2024 Confirmation statement made on 2024-04-16 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/10/2318 October 2023 Current accounting period extended from 2023-11-30 to 2023-12-31

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13/10/2313 October 2023 Total exemption full accounts made up to 2022-11-30

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17/04/2317 April 2023 Termination of appointment of Robert Ian Millar as a director on 2023-03-29

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17/04/2317 April 2023 Confirmation statement made on 2023-04-17 with updates

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17/04/2317 April 2023 Cessation of Robert Ian Millar as a person with significant control on 2023-03-29

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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06/10/226 October 2022 Confirmation statement made on 2022-10-06 with updates

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06/10/226 October 2022 Statement of capital following an allotment of shares on 2022-10-06

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04/03/224 March 2022 Total exemption full accounts made up to 2021-11-30

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27/01/2227 January 2022 Statement of capital following an allotment of shares on 2022-01-01

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27/01/2227 January 2022 Appointment of Mr Ian Kalvin Cameron Walton as a director on 2022-01-01

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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17/04/2017 April 2020 APPOINTMENT TERMINATED, SECRETARY JAYNE MILLAR

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17/04/2017 April 2020 CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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11/04/1911 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD OWEN EMERY

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11/04/1911 April 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES

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11/04/1911 April 2019 DIRECTOR APPOINTED MR RICHARD OWEN EMERY

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11/04/1911 April 2019 01/03/19 STATEMENT OF CAPITAL GBP 2

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24/12/1824 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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04/12/184 December 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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11/12/1711 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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09/12/179 December 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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13/02/1713 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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09/01/179 January 2017 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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09/12/159 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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03/12/153 December 2015 Annual return made up to 30 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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22/10/1522 October 2015 REGISTERED OFFICE CHANGED ON 22/10/2015 FROM PROVIDENT HOUSE 51 WARDWICK DERBY DE1 1HN

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12/01/1512 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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18/12/1418 December 2014 Annual return made up to 30 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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07/01/147 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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19/12/1319 December 2013 Annual return made up to 30 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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20/12/1220 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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13/12/1213 December 2012 Annual return made up to 30 November 2012 with full list of shareholders

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02/01/122 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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06/12/116 December 2011 Annual return made up to 30 November 2011 with full list of shareholders

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07/01/117 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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22/12/1022 December 2010 Annual return made up to 30 November 2010 with full list of shareholders

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21/04/1021 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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14/12/0914 December 2009 Annual return made up to 30 November 2009 with full list of shareholders

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IAN MILLAR / 29/11/2009

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26/06/0926 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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05/12/085 December 2008 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS

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19/11/0819 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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17/11/0817 November 2008 REGISTERED OFFICE CHANGED ON 17/11/2008 FROM 5 TRINITY TERRACE, LONDON ROAD DERBY DERBYSHIRE DE1 2QS

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31/01/0831 January 2008 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS

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17/10/0717 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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30/01/0730 January 2007 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS

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25/10/0625 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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02/02/062 February 2006 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS

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08/03/058 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04

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14/01/0514 January 2005 RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS

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05/02/045 February 2004 RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS

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04/02/044 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03

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06/01/036 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02

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06/01/036 January 2003 RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS

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06/12/016 December 2001 NEW SECRETARY APPOINTED

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06/12/016 December 2001 NEW DIRECTOR APPOINTED

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03/12/013 December 2001 DIRECTOR RESIGNED

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03/12/013 December 2001 SECRETARY RESIGNED

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30/11/0130 November 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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