MILLIE & BOO LTD

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Company Documents

DateDescription
10/09/2510 September 2025 NewDirector's details changed for Mr Eamonn Patrick Byrnes on 2025-09-09

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10/09/2510 September 2025 NewSecretary's details changed for Ms Sarah Amy Elizabeth Byrnes on 2025-09-09

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10/09/2510 September 2025 NewDirector's details changed for Ms Sarah Amy Elizabeth Byrnes on 2025-09-09

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30/05/2530 May 2025 Registered office address changed from The Laurels Ringmore Kingsbridge TQ7 4HR England to 6 the Moorings Embankment Road Kingsbridge TQ7 1LP on 2025-05-30

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17/03/2517 March 2025 Confirmation statement made on 2025-03-01 with updates

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17/03/2517 March 2025 Director's details changed for Mr Eamonn Patrick Byrnes on 2025-03-01

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17/12/2417 December 2024 Micro company accounts made up to 2024-03-31

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18/05/2418 May 2024 Change of details for Mrs Sarah Amy Elizabeth De'ath as a person with significant control on 2024-05-18

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18/05/2418 May 2024 Director's details changed for Mrs Sarah Amy De' Ath on 2024-05-18

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18/05/2418 May 2024 Secretary's details changed for Mrs Sarah Amy De' Ath on 2024-05-18

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18/05/2418 May 2024 Change of details for Mrs Sarah Amy De' Ath as a person with significant control on 2024-05-18

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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13/03/2413 March 2024 Confirmation statement made on 2024-03-01 with no updates

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04/12/234 December 2023 Micro company accounts made up to 2023-03-31

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16/04/2316 April 2023 Confirmation statement made on 2023-03-01 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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12/12/2212 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/12/2116 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/03/2129 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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25/03/2125 March 2021 CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES

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20/03/2120 March 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH AMY ELIZABETH DE'ATH

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28/10/2028 October 2020 PSC'S CHANGE OF PARTICULARS / MRS SARAH AMY DE' ATH / 28/10/2020

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28/10/2028 October 2020 PSC'S CHANGE OF PARTICULARS / MR EAMONN PATRICK BYRNES / 28/10/2020

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16/04/2016 April 2020 REGISTERED OFFICE CHANGED ON 16/04/2020 FROM THE BEACH HOUSE WARREN ROAD BIGBURY ON SEA KINGSBRIDGE DEVON TQ7 4AZ ENGLAND

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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15/11/1915 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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01/03/191 March 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES

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28/02/1928 February 2019 CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES

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21/01/1921 January 2019 CURREXT FROM 28/02/2019 TO 31/03/2019

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19/02/1819 February 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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