MILLHOUSE DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-11-30 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/12/2318 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 09/02/239 February 2023 | Total exemption full accounts made up to 2022-03-31 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-11-30 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/03/2230 March 2022 | Total exemption full accounts made up to 2021-03-31 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-11-30 with no updates |
| 18/03/2018 March 2020 | REGISTERED OFFICE CHANGED ON 18/03/2020 FROM RAVENSWORTH HOUSE 1 RAVENSWORTH STREET BEDLINGTON NORTHUMBERLAND NE22 7JP |
| 03/01/203 January 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 13/12/1913 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 05/01/195 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 03/01/183 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 10/01/1610 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 14/12/1514 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 11/01/1511 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 05/01/155 January 2015 | Annual return made up to 30 November 2014 with full list of shareholders |
| 02/01/142 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 23/12/1323 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 26/02/1326 February 2013 | APPOINTMENT TERMINATED, SECRETARY BARBARA SUNLEY |
| 03/01/133 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 21/12/1221 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 12/04/1212 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 |
| 12/04/1212 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 |
| 12/04/1212 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 |
| 12/04/1212 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 |
| 04/01/124 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 21/12/1121 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 28/09/1128 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 |
| 06/04/116 April 2011 | DISS40 (DISS40(SOAD)) |
| 05/04/115 April 2011 | FIRST GAZETTE |
| 05/04/115 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 22/12/1022 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 02/07/102 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 14/05/1014 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
| 14/05/1014 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
| 14/05/1014 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 |
| 12/05/1012 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
| 04/05/104 May 2010 | FIRST GAZETTE |
| 10/12/0910 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VISCOUNT TERENCE DEVONPORT / 09/12/2009 |
| 24/10/0924 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 10/07/0910 July 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 05/05/095 May 2009 | FIRST GAZETTE |
| 08/12/088 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 27/12/0727 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/12/0727 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0715 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/072 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 07/03/077 March 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 23/05/0623 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/062 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/064 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 19/12/0519 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | REGISTERED OFFICE CHANGED ON 31/10/05 FROM: PLANET PLACE KILLINGWORTH NEWCASTLE UPON TYNE TYNE & WEAR NE12 6RD |
| 10/08/0510 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/055 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 10/12/0410 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 08/04/048 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0420 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 09/12/039 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 11/11/0311 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/0321 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/0230 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 18/12/0218 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 19/12/0119 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 11/12/0111 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 22/12/0022 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0022 December 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 06/03/006 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 07/12/997 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 09/10/999 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/10/999 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/10/999 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/10/999 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/10/999 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/10/999 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/10/999 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/996 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/9920 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/9920 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/991 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 26/11/9826 November 1998 | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS |
| 01/04/981 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 29/12/9729 December 1997 | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS |
| 04/09/974 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 02/12/962 December 1996 | RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS |
| 26/11/9626 November 1996 | NEW DIRECTOR APPOINTED |
| 14/11/9614 November 1996 | DIRECTOR RESIGNED |
| 10/01/9610 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 20/12/9520 December 1995 | RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS |
| 08/02/958 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/9419 December 1994 | RETURN MADE UP TO 15/12/94; FULL LIST OF MEMBERS |
| 19/12/9419 December 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/12/948 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 02/12/942 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/11/9428 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/05/943 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 18/02/9418 February 1994 | RETURN MADE UP TO 15/12/93; NO CHANGE OF MEMBERS |
| 05/01/945 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/9322 December 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/11/9320 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/9222 December 1992 | RETURN MADE UP TO 15/12/92; NO CHANGE OF MEMBERS |
| 29/10/9229 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 17/10/9217 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/921 July 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/06/9230 June 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 05/06/925 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/927 January 1992 | SECRETARY'S PARTICULARS CHANGED |
| 07/01/927 January 1992 | RETURN MADE UP TO 15/12/91; FULL LIST OF MEMBERS |
| 29/10/9129 October 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/10/9117 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/914 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/9130 May 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/05/9113 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/9125 April 1991 | RETURN MADE UP TO 30/09/90; NO CHANGE OF MEMBERS |
| 18/04/9118 April 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/04/9118 April 1991 | ALTER MEM AND ARTS 05/04/91 |
| 29/03/9129 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/9129 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/9113 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 14/12/9014 December 1990 | REGISTERED OFFICE CHANGED ON 14/12/90 FROM: 89,STATION ROAD, FOREST HALL, NEWCASTLE UPON TYNE, NE12 8AQ |
| 11/05/9011 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 29/12/8929 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/8914 December 1989 | RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS |
| 11/12/8911 December 1989 | REGISTERED OFFICE CHANGED ON 11/12/89 FROM: 15-16 STATION ROAD BEDLINGTON NORTHUMBERLAND NE22 5HB |
| 04/12/894 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/8920 September 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 14/06/8914 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/8820 December 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/12/88 |
| 20/12/8820 December 1988 | COMPANY NAME CHANGED KEENLEYSIDES WINDOWS LIMITED CERTIFICATE ISSUED ON 21/12/88 |
| 04/11/884 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 04/11/884 November 1988 | RETURN MADE UP TO 28/09/88; FULL LIST OF MEMBERS |
| 19/10/8819 October 1988 | ALTER MEM AND ARTS 200788 |
| 13/04/8813 April 1988 | RETURN MADE UP TO 14/09/87; FULL LIST OF MEMBERS |
| 24/03/8724 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/02/8725 February 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/08/862 August 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 30/06/8630 June 1986 | RETURN MADE UP TO 02/07/86; FULL LIST OF MEMBERS |
| 11/01/8511 January 1985 | CERTIFICATE OF INCORPORATION |
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