MILLHARBOUR DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Director's details changed for Mr Gary Alexander Conway on 2025-04-03 |
| 10/04/2510 April 2025 | Termination of appointment of Stephen Stuart Solomon Conway as a director on 2025-03-31 |
| 10/04/2510 April 2025 | Appointment of Mr Eli Joseph Lopes-Dias as a director on 2025-03-31 |
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-22 with no updates |
| 02/01/252 January 2025 | Director's details changed for Mr Gary Alexander Conway on 2024-08-01 |
| 22/10/2422 October 2024 | Full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-12-22 with no updates |
| 30/11/2330 November 2023 | Accounts for a small company made up to 2023-03-31 |
| 06/02/236 February 2023 | Confirmation statement made on 2022-12-22 with no updates |
| 02/02/232 February 2023 | Termination of appointment of Allan William Porter as a secretary on 2022-12-31 |
| 14/12/2214 December 2022 | Registration of charge 056611370018, created on 2022-12-07 |
| 14/12/2214 December 2022 | Registration of charge 056611370016, created on 2022-12-07 |
| 14/12/2214 December 2022 | Registration of charge 056611370017, created on 2022-12-07 |
| 14/12/2214 December 2022 | Registration of charge 056611370019, created on 2022-12-07 |
| 11/11/2211 November 2022 | Satisfaction of charge 056611370015 in full |
| 27/09/2227 September 2022 | Satisfaction of charge 056611370014 in full |
| 22/09/2222 September 2022 | Termination of appointment of Donagh O'sullivan as a director on 2022-03-31 |
| 22/09/2222 September 2022 | Appointment of Mr Gary Alexander Conway as a director on 2022-03-31 |
| 27/01/2227 January 2022 | Confirmation statement made on 2021-12-22 with no updates |
| 08/10/218 October 2021 | Accounts for a small company made up to 2021-03-31 |
| 27/07/2127 July 2021 | Memorandum and Articles of Association |
| 22/12/1422 December 2014 | Annual return made up to 22 December 2014 with full list of shareholders |
| 14/10/1414 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 29/09/1429 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056611370011 |
| 11/06/1411 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 056611370012 |
| 30/01/1430 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 056611370011 |
| 06/01/146 January 2014 | Annual return made up to 22 December 2013 with full list of shareholders |
| 29/10/1329 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 04/09/134 September 2013 | DIRECTOR APPOINTED MR DONAGH O'SULLIVAN |
| 17/04/1317 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 17/04/1317 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 06/04/136 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 06/04/136 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 28/01/1328 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN STUART SOLOMON CONWAY / 05/12/2012 |
| 28/01/1328 January 2013 | Annual return made up to 22 December 2012 with full list of shareholders |
| 12/12/1212 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 12/12/1212 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 12/12/1212 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 08/10/128 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 10/01/1210 January 2012 | Annual return made up to 22 December 2011 with full list of shareholders |
| 02/01/122 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 18/04/1118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR GEORGE ANGUS |
| 18/04/1118 April 2011 | APPOINTMENT TERMINATED, SECRETARY GEORGE ANGUS |
| 18/04/1118 April 2011 | SECRETARY APPOINTED MR ALLAN WILLIAM PORTER |
| 05/01/115 January 2011 | Annual return made up to 22 December 2010 with full list of shareholders |
| 04/01/114 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 25/02/1025 February 2010 | Annual return made up to 22 December 2009 with full list of shareholders |
| 26/01/1026 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 07/08/097 August 2009 | REGISTERED OFFICE CHANGED ON 07/08/2009 FROM ORACLE HOUSE 55 SOUTH STREET EPSOM KT18 7PX |
| 06/08/096 August 2009 | SECRETARY APPOINTED GEORGE DAVID ANGUS |
| 20/07/0920 July 2009 | APPOINTMENT TERMINATED SECRETARY TRACY WRIGHT |
| 20/07/0920 July 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID BURKE |
| 20/07/0920 July 2009 | DIRECTOR APPOINTED STEPHEN STUART CONWAY |
| 06/07/096 July 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 |
| 03/07/093 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 01/07/091 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 16/05/0916 May 2009 | DISS40 (DISS40(SOAD)) |
| 15/05/0915 May 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 05/05/095 May 2009 | FIRST GAZETTE |
| 06/01/096 January 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | SECRETARY APPOINTED MRS TRACY JANE WRIGHT |
| 10/10/0810 October 2008 | APPOINTMENT TERMINATED SECRETARY PAUL POLLARD |
| 20/05/0820 May 2008 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 16/01/0816 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/12/0720 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/075 December 2007 | DIRECTOR RESIGNED |
| 05/12/075 December 2007 | DIRECTOR RESIGNED |
| 04/01/074 January 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 23/08/0623 August 2006 | SECRETARY RESIGNED |
| 23/08/0623 August 2006 | DIRECTOR RESIGNED |
| 14/06/0614 June 2006 | NEW DIRECTOR APPOINTED |
| 14/06/0614 June 2006 | NEW DIRECTOR APPOINTED |
| 14/06/0614 June 2006 | NEW SECRETARY APPOINTED |
| 14/06/0614 June 2006 | NEW DIRECTOR APPOINTED |
| 15/05/0615 May 2006 | COMPANY NAME CHANGED ROADNUMBER LIMITED CERTIFICATE ISSUED ON 15/05/06 |
| 28/03/0628 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/0623 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/03/0610 March 2006 | NEW DIRECTOR APPOINTED |
| 03/03/063 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/068 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/061 February 2006 | REGISTERED OFFICE CHANGED ON 01/02/06 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 01/02/061 February 2006 | DIRECTOR RESIGNED |
| 01/02/061 February 2006 | SECRETARY RESIGNED |
| 01/02/061 February 2006 | NEW SECRETARY APPOINTED |
| 01/02/061 February 2006 | NEW DIRECTOR APPOINTED |
| 22/12/0522 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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