MILLAR DEVELOPMENT LIMITED
Company number 03481490 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 26 Jan 2026 | Registered office address changed from 46 Petard Close Two Gates Tamworth B77 1GN England to C/O Philip Barnes & Co Limited the Old Council Chambers Halford Street Tamworth Staffordshire B79 7RB on 2026-01-26 · 1 page | View document |
| 26 Jan 2026 | Secretary's details changed for Mrs Samantha Leigh Fullilove on 2026-01-26 · 1 page | View document |
| 26 Jan 2026 | Director's details changed for Mr Benjamin Luke Millar on 2026-01-26 · 2 pages | View document |
| 26 Jan 2026 | Director's details changed for Mrs Samantha Leigh Fullilove on 2026-01-26 · 2 pages | View document |
| 26 Jan 2026 | Director's details changed for Mrs Linda Catherine Millar on 2026-01-26 · 2 pages | View document |
| 26 Jan 2026 | Director's details changed for Mr Barrie Hanson Millar on 2026-01-26 · 2 pages | View document |
| 26 Jan 2026 | Director's details changed for Mr Benjamin Luke Millar on 2026-01-26 · 2 pages | View document |
| 14 Jan 2026 | Cessation of Samantha Leigh Fullilove as a person with significant control on 2026-01-13 · 1 page | View document |
| 14 Jan 2026 | Cessation of Benjamin Luke Millar as a person with significant control on 2026-01-13 · 1 page | View document |
| 14 Jan 2026 | Notification of a person with significant control statement · 2 pages | View document |
| 23 Dec 2025 | Confirmation statement made on 2025-12-16 with no updates · 3 pages | View document |
| 21 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 8 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 17 Dec 2024 | Confirmation statement made on 2024-12-16 with no updates · 3 pages | View document |
| 29 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 8 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 18 Dec 2023 | Confirmation statement made on 2023-12-16 with no updates · 3 pages | View document |
| 31 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 7 pages | View document |
| 20 Dec 2022 | Confirmation statement made on 2022-12-16 with no updates · 3 pages | View document |
| 18 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 7 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 10 Jan 2022 | Confirmation statement made on 2021-12-16 with no updates · 3 pages | View document |
| 29 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 8 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 23 Aug 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 17 Dec 2018 | CONFIRMATION STATEMENT MADE ON 16/12/18, WITH UPDATES | View document |
| 22 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 19 Feb 2018 | REGISTERED OFFICE CHANGED ON 19/02/2018 FROM UNIT 1 BEAUCHAMP INDUSTRIAL PARK, WATLING STREET WILNECOTE TAMWORTH STAFFORDSHIRE B77 5BZ | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 16 Dec 2017 | CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES | View document |
| 8 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 19 Dec 2016 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES | View document |
| 17 May 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 22 Dec 2015 | Annual return made up to 16 December 2015 with full list of shareholders | View document |
| 22 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN LUKE MILLAR / 15/12/2015 | View document |
| 14 Apr 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 17 Dec 2014 | Annual return made up to 16 December 2014 with full list of shareholders | View document |
| 2 May 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 20 Dec 2013 | Annual return made up to 16 December 2013 with full list of shareholders | View document |
| 11 Jul 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 27 Jun 2013 | REGISTERED OFFICE CHANGED ON 27/06/2013 FROM 235 TAMWORTH ROAD KETTLEBROOK TAMWORTH STAFFORDSHIRE B77 1BT | View document |
| 30 Jan 2013 | Annual return made up to 16 December 2012 with full list of shareholders | View document |
| 21 Aug 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 27 Jan 2012 | Annual return made up to 16 December 2011 with full list of shareholders | View document |
| 30 Mar 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 17 Dec 2010 | Annual return made up to 16 December 2010 with full list of shareholders | View document |
| 22 Jul 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 17 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN LUKE MILLAR / 17/12/2009 | View document |
| 17 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARRIE HANSON MILLAR / 17/12/2009 | View document |
| 17 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA LEIGH FULLILOVE / 17/12/2009 | View document |
| 17 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA CATHERINE MILLAR / 17/12/2009 | View document |
| 17 Dec 2009 | Annual return made up to 16 December 2009 with full list of shareholders | View document |
| 14 Sep 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 9 Feb 2009 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS | View document |
| 6 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN MILLAR / 06/02/2009 | View document |
| 8 Sep 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 16 Jan 2008 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS | View document |
| 18 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 8 Feb 2007 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS | View document |
| 16 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 19 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Dec 2005 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS | View document |
| 22 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 1 Feb 2005 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS | View document |
| 30 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 12 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Dec 2003 | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS | View document |
| 28 Jul 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 4 Feb 2003 | RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS | View document |
| 13 Jun 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 1 Feb 2002 | RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS | View document |
| 20 Sep 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 17 Jan 2001 | RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS | View document |
| 19 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 | View document |
| 4 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Aug 2000 | COMPANY NAME CHANGED BED CENTRE (TAMWORTH) LIMITED CERTIFICATE ISSUED ON 04/08/00 | View document |
| 20 Jan 2000 | RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS | View document |
| 8 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 | View document |
| 16 Sep 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jan 1999 | RETURN MADE UP TO 16/12/98; FULL LIST OF MEMBERS | View document |
| 7 Jul 1998 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/01/99 | View document |
| 30 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 30 Jun 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 30 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 31 Mar 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Mar 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Dec 1997 | SECRETARY RESIGNED | View document |
| 29 Dec 1997 | DIRECTOR RESIGNED | View document |
| 16 Dec 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |