MACMILLAN ESTATES LTD
Company number 04245943 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Micro company accounts made up to 2026-04-05 · 3 pages | View document |
| 1 Jun 2026 | RP01CS01 · 3 pages | View document |
| 1 Jun 2026 | RP01CS01 · 3 pages | View document |
| 1 Jun 2026 | RP01CS01 · 3 pages | View document |
| 1 Jun 2026 | RP01CS01 · 3 pages | View document |
| 5 Apr 2026 | Annual accounts for the year ending 5 April 2026 | View accounts |
| 2 Nov 2025 | Confirmation statement made on 2025-10-17 with no updates · 3 pages | View document |
| 5 Apr 2025 | Annual accounts for the year ending 5 April 2025 | View accounts |
| 9 Nov 2024 | Confirmation statement made on 2024-10-17 with no updates · 3 pages | View document |
| 13 Aug 2024 | Micro company accounts made up to 2024-04-05 · 3 pages | View document |
| 5 Apr 2024 | Annual accounts for the year ending 5 April 2024 | View accounts |
| 5 Nov 2023 | Confirmation statement made on 2023-10-17 with no updates · 3 pages | View document |
| 17 Jul 2023 | Micro company accounts made up to 2023-04-05 · 3 pages | View document |
| 5 Apr 2023 | Annual accounts for the year ending 5 April 2023 | View accounts |
| 27 Oct 2022 | Confirmation statement made on 2022-10-17 with no updates · 3 pages | View document |
| 7 Oct 2022 | Micro company accounts made up to 2022-04-05 · 3 pages | View document |
| 5 Apr 2022 | Annual accounts for the year ending 5 April 2022 | View accounts |
| 22 Oct 2021 | Micro company accounts made up to 2021-04-05 · 3 pages | View document |
| 17 Oct 2021 | Confirmation statement made on 2021-10-17 with updates · 4 pages | View document |
| 17 Oct 2021 | Statement of capital following an allotment of shares on 2021-10-01 · 3 pages | View document |
| 13 Oct 2021 | Memorandum and Articles of Association · 23 pages | View document |
| 13 Oct 2021 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 13 Oct 2021 | Resolutions | View document |
| 13 Oct 2021 | Resolutions · 1 page | View document |
| 13 Oct 2021 | Statement of company's objects · 2 pages | View document |
| 6 Aug 2021 | Confirmation statement made on 2021-07-04 with no updates · 3 pages | View document |
| 5 Apr 2021 | Annual accounts for the year ending 5 April 2021 | View accounts |
| 1 Sep 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 | View document |
| 15 Jul 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES | View document |
| 5 Apr 2020 | Annual accounts for the year ending 5 April 2020 | View accounts |
| 24 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 | View document |
| 24 Jul 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES | View document |
| 5 Apr 2019 | Annual accounts for the year ending 5 April 2019 | View accounts |
| 16 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 | View document |
| 16 Jul 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES | View document |
| 5 Apr 2018 | Annual accounts for the year ending 5 April 2018 | View accounts |
| 11 Aug 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 | View document |
| 12 Jul 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES | View document |
| 5 Apr 2017 | Annual accounts for the year ending 5 April 2017 | View accounts |
| 26 Jul 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES | View document |
| 20 Jun 2016 | Annual accounts, small company total exemption, made up to 5 April 2016 | View document |
| 5 Apr 2016 | Annual accounts for the year ending 5 April 2016 | View accounts |
| 21 Jan 2016 | APPOINTMENT TERMINATED, SECRETARY IAN MACMILLAN | View document |
| 15 Jan 2016 | APPOINTMENT TERMINATED, SECRETARY IAN MACMILLAN | View document |
| 11 Sep 2015 | Annual accounts, small company total exemption, made up to 5 April 2015 | View document |
| 28 Jul 2015 | Annual return made up to 4 July 2015 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts, small company total exemption, made up to 5 April 2014 | View document |
| 6 Jul 2014 | Annual return made up to 4 July 2014 with full list of shareholders | View document |
| 8 Oct 2013 | Annual accounts, small company total exemption, made up to 5 April 2013 | View document |
| 10 Jul 2013 | Annual return made up to 4 July 2013 with full list of shareholders | View document |
| 18 Sep 2012 | Annual accounts, small company total exemption, made up to 5 April 2012 | View document |
| 31 Jul 2012 | Annual return made up to 4 July 2012 with full list of shareholders | View document |
| 9 Sep 2011 | Annual accounts, small company total exemption, made up to 5 April 2011 | View document |
| 11 Jul 2011 | Annual return made up to 4 July 2011 with full list of shareholders | View document |
| 7 Jan 2011 | Annual accounts, small company total exemption, made up to 5 April 2010 | View document |
| 6 Jul 2010 | Annual return made up to 4 July 2010 with full list of shareholders | View document |
| 6 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ALISTAIR MACMILLAN / 01/10/2009 | View document |
| 16 Dec 2009 | Annual accounts, small company total exemption, made up to 5 April 2009 | View document |
| 24 Jul 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS | View document |
| 3 Feb 2009 | Annual accounts, small company total exemption, made up to 5 April 2008 | View document |
| 14 Jul 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS | View document |
| 7 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 | View document |
| 9 Jul 2007 | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS | View document |
| 11 Dec 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 | View document |
| 16 Oct 2006 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 05/04/06 | View document |
| 13 Sep 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS | View document |
| 13 Sep 2006 | REGISTERED OFFICE CHANGED ON 13/09/06 FROM: OAKWOOD 100 PENISTONE ROAD KIRKBURTON HUDDERSFIELD WEST YORKS HD8 0TA | View document |
| 21 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 25 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 25 Oct 2005 | DIRECTOR RESIGNED | View document |
| 25 Oct 2005 | SECRETARY RESIGNED | View document |
| 25 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2005 | REGISTERED OFFICE CHANGED ON 25/10/05 FROM: 41A CHAMBERS STREET HERTFORD HERTFORDSHIRE SG14 1PL | View document |
| 24 Oct 2005 | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS | View document |
| 4 Oct 2005 | COMPANY NAME CHANGED BAM2 LIMITED CERTIFICATE ISSUED ON 04/10/05 | View document |
| 4 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 5 Aug 2004 | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS | View document |
| 5 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 10 Dec 2003 | REGISTERED OFFICE CHANGED ON 10/12/03 FROM: 1A THE MALTINGS RAILWAY PLACE HERTFORD HERTFORDSHIRE SG13 7JT | View document |
| 11 Jul 2003 | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS | View document |
| 11 Jul 2003 | REGISTERED OFFICE CHANGED ON 11/07/03 FROM: 29 LYNTON MEAD TOTTERIDGE LONDON N20 8DG | View document |
| 18 May 2003 | SECRETARY RESIGNED | View document |
| 18 May 2003 | NEW SECRETARY APPOINTED | View document |
| 26 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 24 Jul 2002 | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS | View document |
| 7 Nov 2001 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 30/06/02 | View document |
| 31 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 31 Jul 2001 | REGISTERED OFFICE CHANGED ON 31/07/01 FROM: HIGHSTONE COMPANY FORMATIONS LIMITED HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU | View document |
| 31 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 2001 | SECRETARY RESIGNED | View document |
| 12 Jul 2001 | DIRECTOR RESIGNED | View document |
| 4 Jul 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |