EDWIN MILLEN ESTATES LTD
Company number 00800156 · Monitor this company
136 filings
| Date | Filing | |
|---|---|---|
| 24 Feb 2026 | Total exemption full accounts made up to 2025-08-31 · 10 pages | View document |
| 17 Nov 2025 | Confirmation statement made on 2025-11-17 with no updates · 3 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 29 Jan 2025 | Total exemption full accounts made up to 2024-08-31 · 10 pages | View document |
| 2 Jan 2025 | Confirmation statement made on 2024-12-31 with no updates · 3 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 15 Mar 2024 | Total exemption full accounts made up to 2023-08-31 · 10 pages | View document |
| 3 Jan 2024 | Confirmation statement made on 2023-12-31 with no updates · 3 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 26 Apr 2023 | Total exemption full accounts made up to 2022-08-31 · 10 pages | View document |
| 31 Jan 2023 | Confirmation statement made on 2022-12-31 with no updates · 3 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 4 Jan 2022 | Confirmation statement made on 2021-12-31 with updates · 4 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 17 Mar 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 7 Jan 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 28 Apr 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 6 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 19 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 008001560006 | View document |
| 16 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 21 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | View document |
| 24 Sep 2018 | REGISTERED OFFICE CHANGED ON 24/09/2018 FROM 3 STONEPITTS PARK CHILTON BUCKS HP18 9LW | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 31 May 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 20 Mar 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | View document |
| 10 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR SARA HARTMAN | View document |
| 10 Nov 2017 | APPOINTMENT TERMINATED, SECRETARY SARA HARTMAN | View document |
| 10 Nov 2017 | CESSATION OF MOIRA DENHOLM MILLEN AS A PSC | View document |
| 10 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR MOIRA MILLEN | View document |
| 19 Sep 2017 | CESSATION OF JOHN MILLEN ESTATES LTD AS A PSC | View document |
| 19 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DELAPORTE ENTERPRISES LTD | View document |
| 29 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MILLEN ESTATES LTD | View document |
| 29 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH TRILBY HARTMAN | View document |
| 29 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARVEY HAMILTON MILLEN | View document |
| 29 Aug 2017 | CESSATION OF HARVEY HAMILTON MILLEN AS A PSC | View document |
| 29 Aug 2017 | CESSATION OF SARAH TRILBY HARTMAN AS A PSC | View document |
| 29 Aug 2017 | ADOPT ARTICLES 10/08/2017 | View document |
| 31 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 16 Feb 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES | View document |
| 3 Jun 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 28 Jan 2016 | Annual return made up to 27 January 2016 with full list of shareholders | View document |
| 3 Jun 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 27 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 5 Jun 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 29 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 7 Jun 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 24 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 17 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MOIRA DENHOLM MILLEN / 19/07/2012 | View document |
| 30 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 24 Jan 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/10 | View document |
| 24 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 21 Jun 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 · 4 pages | View document |
| 6 Apr 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 26 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HARVEY HAMILTON MILLEN / 31/12/2009 | View document |
| 26 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARA HARTMAN / 31/12/2009 | View document |
| 26 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MOIRA DENHOLM MILLEN / 31/12/2009 | View document |
| 26 Aug 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 19 May 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 30 Sep 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 6 Jun 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | View document |
| 16 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HARVEY MILLEN / 12/04/2008 | View document |
| 29 Dec 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS | View document |
| 24 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 24 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 24 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 24 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 24 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 8 Oct 2008 | DIRECTOR APPOINTED MOIRA DENHOLM MILLEN | View document |
| 29 Jul 2008 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS | View document |
| 27 Jun 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | View document |
| 11 Oct 2007 | COMPANY NAME CHANGED MILLEN MACHINE TOOL CO LIMITED CERTIFICATE ISSUED ON 11/10/07 | View document |
| 3 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 11 Mar 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 5 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 6 Feb 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 2 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 31 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 17 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 4 Feb 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 2 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 25 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 1 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 26 Feb 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 4 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 | View document |
| 16 Feb 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 16 Feb 2001 | REGISTERED OFFICE CHANGED ON 16/02/01 FROM: LORIEN CHILTERN ROAD CHESHAM BOIS BUCKINGHAMSHIRE HP6 5PH | View document |
| 28 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 28 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 11 Nov 1999 | AUDITOR'S RESIGNATION | View document |
| 28 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | View document |
| 21 Jan 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 26 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | View document |
| 30 Mar 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 30 Mar 1998 | NEW SECRETARY APPOINTED | View document |
| 19 Jan 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 29 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | View document |
| 17 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 20 Nov 1996 | SECRETARY RESIGNED | View document |
| 20 Nov 1996 | NEW SECRETARY APPOINTED | View document |
| 14 Nov 1996 | NC INC ALREADY ADJUSTED 17/10/96 | View document |
| 14 Nov 1996 | NC INC ALREADY ADJUSTED 12/10/89 09/06/88 | View document |
| 12 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 | View document |
| 12 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/08/94 | View document |
| 19 Jul 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 9 Jan 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jan 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 15 Jun 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 | View document |
| 12 Apr 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jan 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jan 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | View document |
| 27 Apr 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 | View document |
| 15 Jan 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jan 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 3 Jul 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 | View document |
| 24 Jan 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 24 Jan 1992 | DIRECTOR RESIGNED | View document |
| 29 Oct 1991 | DIRECTOR RESIGNED | View document |
| 30 Aug 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/90 | View document |
| 25 Jan 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 12 Sep 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/89 | View document |
| 7 Mar 1990 | RETURN MADE UP TO 12/10/89; FULL LIST OF MEMBERS | View document |
| 28 Mar 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/88 | View document |
| 12 Dec 1988 | RETURN MADE UP TO 25/10/88; FULL LIST OF MEMBERS | View document |
| 30 Nov 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/87 | View document |
| 27 Jul 1988 | WD 13/06/88 AD 18/05/88--------- PREMIUM £ SI 34@1=34 £ IC 2/36 | View document |
| 5 Sep 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Aug 1987 | RETURN MADE UP TO 30/07/87; FULL LIST OF MEMBERS | View document |
| 12 Aug 1987 | DIRECTOR RESIGNED | View document |
| 11 Aug 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/86 | View document |
| 29 Apr 1987 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/08 | View document |
| 26 Sep 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/85 | View document |
| 26 Sep 1986 | RETURN MADE UP TO 18/09/86; FULL LIST OF MEMBERS | View document |