MILL HILL DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Confirmation statement made on 2025-03-22 with no updates |
| 13/02/2513 February 2025 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-03-22 with no updates |
| 08/03/248 March 2024 | Total exemption full accounts made up to 2023-09-30 |
| 26/06/2326 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-03-22 with no updates |
| 26/04/2226 April 2022 | Confirmation statement made on 2022-03-22 with no updates |
| 21/02/2221 February 2022 | Total exemption full accounts made up to 2021-09-30 |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES |
| 31/03/2031 March 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 02/07/192 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 007594010009 |
| 02/07/192 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 007594010010 |
| 31/05/1931 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 007594010008 |
| 10/05/1910 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 10/05/1910 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 10/05/1910 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 23/04/1923 April 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES |
| 06/04/186 April 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES |
| 28/03/1728 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PHILIP BAILEY / 20/03/2017 |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 30/01/1730 January 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 25/05/1625 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 31/03/1631 March 2016 | REGISTERED OFFICE CHANGED ON 31/03/2016 FROM 6 HARLAXTON ROAD GRANTHAM LINCS NG31 7SF |
| 30/03/1630 March 2016 | Annual return made up to 22 March 2016 with full list of shareholders |
| 30/03/1630 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PHILIP BAILEY / 01/10/2015 |
| 30/03/1630 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUAL THOMAS PASK / 01/10/2015 |
| 24/12/1524 December 2015 | COMPANY NAME CHANGED JACK HARRIS (GRANTHAM) LIMITED CERTIFICATE ISSUED ON 24/12/15 |
| 24/12/1524 December 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/07/1529 July 2015 | APPOINTMENT TERMINATED, DIRECTOR COLIN PASK |
| 17/04/1517 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 27/03/1527 March 2015 | Annual return made up to 22 March 2015 with full list of shareholders |
| 08/04/148 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 02/04/142 April 2014 | Annual return made up to 22 March 2014 with full list of shareholders |
| 12/04/1312 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 27/03/1327 March 2013 | Annual return made up to 22 March 2013 with full list of shareholders |
| 22/06/1222 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 03/04/123 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PHILIP BAILEY / 09/08/2011 |
| 03/04/123 April 2012 | Annual return made up to 22 March 2012 with full list of shareholders |
| 03/04/123 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN SIDNEY PASK / 09/08/2011 |
| 07/03/127 March 2012 | ADOPT ARTICLES 11/02/2012 |
| 18/04/1118 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PHILIP BAILEY / 22/03/2011 |
| 04/04/114 April 2011 | Annual return made up to 22 March 2011 with full list of shareholders |
| 04/04/114 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY PHILIP BAILEY / 22/03/2011 |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN SIDNEY PASK / 22/03/2011 |
| 19/10/1019 October 2010 | DIRECTOR APPOINTED MRS JANETTE ELISABETH PASK |
| 19/10/1019 October 2010 | DIRECTOR APPOINTED MR SAMUAL THOMAS PASK |
| 13/07/1013 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 05/07/105 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER DIMENT |
| 05/07/105 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PAMELA SOMERVILLE |
| 02/07/102 July 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 28/06/1028 June 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/06/1028 June 2010 | 28/06/10 STATEMENT OF CAPITAL GBP 2167 |
| 23/06/1023 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 23/06/1023 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA MONICA SOMERVILLE / 22/03/2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANN DIMENT / 22/03/2010 |
| 08/04/108 April 2010 | Annual return made up to 22 March 2010 with full list of shareholders |
| 14/01/1014 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 14/05/0914 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 04/04/094 April 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 02/04/082 April 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 15/06/0715 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 02/04/072 April 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 01/03/071 March 2007 | DIRECTOR RESIGNED |
| 15/06/0615 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 28/03/0628 March 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
| 01/12/051 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 12/04/0512 April 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS |
| 30/07/0430 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 30/03/0430 March 2004 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS |
| 27/07/0327 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 03/04/033 April 2003 | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS |
| 27/07/0227 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 29/03/0229 March 2002 | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS |
| 30/07/0130 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00 |
| 29/03/0129 March 2001 | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS |
| 27/07/0027 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 29/03/0029 March 2000 | RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS |
| 29/03/9929 March 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 29/03/9929 March 1999 | RETURN MADE UP TO 22/03/99; NO CHANGE OF MEMBERS |
| 27/03/9827 March 1998 | RETURN MADE UP TO 22/03/98; NO CHANGE OF MEMBERS |
| 27/03/9827 March 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
| 03/04/973 April 1997 | RETURN MADE UP TO 22/03/97; FULL LIST OF MEMBERS |
| 03/04/973 April 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
| 27/03/9627 March 1996 | RETURN MADE UP TO 22/03/96; NO CHANGE OF MEMBERS |
| 27/03/9627 March 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 09/01/969 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/03/9527 March 1995 | RETURN MADE UP TO 22/03/95; NO CHANGE OF MEMBERS |
| 27/03/9527 March 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/03/9425 March 1994 | RETURN MADE UP TO 22/03/94; FULL LIST OF MEMBERS |
| 25/03/9425 March 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/09/93 |
| 04/01/944 January 1994 | £ IC 13002/6501 22/11/93 £ SR 6501@1=6501 |
| 09/12/939 December 1993 | NEW DIRECTOR APPOINTED |
| 09/12/939 December 1993 | NEW DIRECTOR APPOINTED |
| 09/12/939 December 1993 | NEW DIRECTOR APPOINTED |
| 03/12/933 December 1993 | DIRECTOR RESIGNED |
| 16/11/9316 November 1993 | ALTER MEM AND ARTS 28/10/93 |
| 01/04/931 April 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/09/92 |
| 01/04/931 April 1993 | RETURN MADE UP TO 28/03/93; FULL LIST OF MEMBERS |
| 08/04/928 April 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/09/91 |
| 02/04/922 April 1992 | RETURN MADE UP TO 28/03/92; NO CHANGE OF MEMBERS |
| 11/04/9111 April 1991 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/09/90 |
| 11/04/9111 April 1991 | RETURN MADE UP TO 28/03/91; NO CHANGE OF MEMBERS |
| 06/04/906 April 1990 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/09/89 |
| 06/04/906 April 1990 | RETURN MADE UP TO 02/04/90; FULL LIST OF MEMBERS |
| 09/03/899 March 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/88 |
| 09/03/899 March 1989 | RETURN MADE UP TO 06/03/89; FULL LIST OF MEMBERS |
| 18/04/8818 April 1988 | RETURN MADE UP TO 11/04/88; FULL LIST OF MEMBERS |
| 18/04/8818 April 1988 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/09/87 |
| 01/04/871 April 1987 | RETURN MADE UP TO 30/03/87; FULL LIST OF MEMBERS |
| 01/04/871 April 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/86 |
| 09/04/839 April 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/09/82 |
| 03/04/823 April 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/09/81 |
| 17/07/7517 July 1975 | MEMORANDUM OF ASSOCIATION |
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