MILLINGTON DEVELOPMENTS LIMITED

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Company Documents

DateDescription
11/04/2511 April 2025 Confirmation statement made on 2025-03-24 with no updates

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29/09/2429 September 2024 Micro company accounts made up to 2023-12-31

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15/04/2415 April 2024 Confirmation statement made on 2024-03-24 with no updates

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

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28/09/2328 September 2023 Micro company accounts made up to 2022-12-31

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04/04/234 April 2023 Confirmation statement made on 2023-03-24 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/09/2228 September 2022 Accounts for a dormant company made up to 2021-12-31

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30/03/2230 March 2022 Confirmation statement made on 2022-03-30 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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17/12/2117 December 2021 Accounts for a dormant company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES

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30/03/2030 March 2020 SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES RODERICK MILLINGTON / 25/06/2017

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30/03/2030 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES RODERICK MILLINGTON / 25/06/2018

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09/10/199 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES

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08/10/188 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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25/06/1825 June 2018 REGISTERED OFFICE CHANGED ON 25/06/2018 FROM THE BARN WELFORD ROAD ARNESBY LEICESTER LE8 5WB

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES

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11/12/1711 December 2017 CURREXT FROM 30/06/2017 TO 31/12/2017

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES

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10/04/1710 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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11/04/1611 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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05/04/165 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KEITH MOSSMAN / 08/03/2016

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05/04/165 April 2016 Annual return made up to 2 April 2016 with full list of shareholders

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09/05/159 May 2015 Annual return made up to 2 April 2015 with full list of shareholders

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16/04/1516 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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07/04/147 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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03/04/143 April 2014 Annual return made up to 2 April 2014 with full list of shareholders

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08/04/138 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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05/04/135 April 2013 Annual return made up to 2 April 2013 with full list of shareholders

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17/04/1217 April 2012 Annual return made up to 2 April 2012 with full list of shareholders

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04/01/124 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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23/06/1123 June 2011 Annual return made up to 2 April 2011 with full list of shareholders

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01/03/111 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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18/05/1018 May 2010 Annual return made up to 2 April 2010 with full list of shareholders

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18/02/1018 February 2010 Annual accounts small company total exemption made up to 30 June 2009

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22/06/0922 June 2009 RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS

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11/05/0911 May 2009 APPOINTMENT TERMINATED DIRECTOR JAMES MILLINGTON

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06/05/096 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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15/04/0815 April 2008 LOCATION OF REGISTER OF MEMBERS

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15/04/0815 April 2008 RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS

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15/04/0815 April 2008 REGISTERED OFFICE CHANGED ON 15/04/2008 FROM ALBERT BUILDINGS HUMBERSTONE ROAD LEICESTER LEICESTERSHIRE LE5 3AJ

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15/04/0815 April 2008 LOCATION OF DEBENTURE REGISTER

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10/04/0810 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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09/05/079 May 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06

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20/04/0720 April 2007 RETURN MADE UP TO 02/04/07; NO CHANGE OF MEMBERS

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12/05/0612 May 2006 RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS

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27/04/0627 April 2006 NEW SECRETARY APPOINTED

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20/01/0620 January 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05

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29/04/0529 April 2005 RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS

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14/07/0414 July 2004 NEW DIRECTOR APPOINTED

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14/07/0414 July 2004 NEW SECRETARY APPOINTED

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14/07/0414 July 2004 NEW DIRECTOR APPOINTED

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14/07/0414 July 2004 NEW DIRECTOR APPOINTED

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14/07/0414 July 2004 REGISTERED OFFICE CHANGED ON 14/07/04 FROM: OXFORD HOUSE CLIFTONVILLE NORTHAMPTON NORTHAMPTONSHIRE NN1 5PN

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14/07/0414 July 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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14/07/0414 July 2004 ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/06/05

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14/07/0414 July 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/07/0414 July 2004 SECRETARY RESIGNED

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14/07/0414 July 2004 DIRECTOR RESIGNED

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07/05/047 May 2004 COMPANY NAME CHANGED HOWPER 491 LIMITED CERTIFICATE ISSUED ON 07/05/04

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02/04/042 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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