MILLARD ESTATES LIMITED
Company number 00238475 · Monitor this company
191 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom to 5th Floor 16 Great Queen Street Covent Garden London WC2B 5DG on 2026-08-17 · 1 page | View document |
| 22 Dec 2025 | Group of companies' accounts made up to 2025-03-31 · 21 pages | View document |
| 18 Dec 2025 | Confirmation statement made on 2025-12-13 with updates · 8 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Jan 2025 | Confirmation statement made on 2024-12-13 with no updates · 3 pages | View document |
| 20 Dec 2024 | Group of companies' accounts made up to 2024-03-31 · 24 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 22 Mar 2024 | Group of companies' accounts made up to 2023-03-31 · 26 pages | View document |
| 18 Mar 2024 | Registration of charge 002384750043, created on 2024-03-12 · 18 pages | View document |
| 5 Feb 2024 | Confirmation statement made on 2023-12-13 with updates · 8 pages | View document |
| 12 Jan 2024 | Director's details changed for Mr John Richard Millard on 2024-01-12 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 6 Jan 2023 | Group of companies' accounts made up to 2022-03-31 · 23 pages | View document |
| 13 Dec 2022 | Confirmation statement made on 2022-12-13 with no updates · 3 pages | View document |
| 27 Oct 2022 | Director's details changed for Mr John Peter Anthony Adams on 2022-10-26 · 2 pages | View document |
| 5 Jan 2022 | Group of companies' accounts made up to 2021-03-31 · 23 pages | View document |
| 14 Dec 2021 | Confirmation statement made on 2021-12-13 with updates · 8 pages | View document |
| 1 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES BENEDICT PAYNE / 25/02/2019 | View document |
| 1 Mar 2019 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM JAMES BENEDICT PAYNE / 25/02/2019 | View document |
| 25 Feb 2019 | REGISTERED OFFICE CHANGED ON 25/02/2019 FROM BRIDGE HOUSE 4 BOROUGH HIGH STREET LONDON SE1 9QR | View document |
| 14 Jan 2019 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES | View document |
| 21 Dec 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 9 Feb 2018 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES | View document |
| 29 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 | View document |
| 29 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 29 Nov 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 8 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 002384750042 | View document |
| 25 May 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 13/12/10 | View document |
| 27 Apr 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 13/12/11 | View document |
| 27 Apr 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 13/12/13 | View document |
| 27 Apr 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 13/12/14 | View document |
| 27 Apr 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 13/12/15 | View document |
| 27 Apr 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 13/12/12 | View document |
| 5 Apr 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 13/12/2016 | View document |
| 20 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD CHARLES MILLARD / 20/02/2017 | View document |
| 5 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 22 Dec 2016 | DIRECTOR APPOINTED MR JOHN ANTHONY BOON | View document |
| 22 Dec 2016 | 13/12/16 STATEMENT OF CAPITAL GBP 91500.00 | View document |
| 8 Jan 2016 | Annual return made up to 13 December 2015 with full list of shareholders | View document |
| 4 Jan 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 6 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 15 Dec 2014 | Annual return made up to 13 December 2014 with full list of shareholders | View document |
| 9 Jan 2014 | Annual return made up to 13 December 2013 with full list of shareholders | View document |
| 12 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 10 Jan 2013 | Annual return made up to 13 December 2012 with full list of shareholders | View document |
| 21 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 3 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL MILLARD | View document |
| 20 Apr 2012 | DIRECTOR APPOINTED MR EDWARD CHARLES MILLARD | View document |
| 10 Jan 2012 | Annual return made up to 13 December 2011 with full list of shareholders | View document |
| 4 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MILLARD | View document |
| 14 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 12 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 41 | View document |
| 12 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 40 | View document |
| 16 Dec 2010 | Annual return made up to 13 December 2010 with full list of shareholders | View document |
| 27 Oct 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 27 Oct 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 27 Oct 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 12 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 17 Sep 2010 | DIRECTOR APPOINTED MR WILLIAM WINDOVER MILLARD | View document |
| 22 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38 | View document |
| 26 Jan 2010 | Annual return made up to 13 December 2009 with full list of shareholders | View document |
| 26 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES BENEDICT PAYNE / 01/10/2009 | View document |
| 26 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM JAMES BENEDICT PAYNE / 01/10/2009 | View document |
| 8 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 28 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31 | View document |
| 28 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | View document |
| 28 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 | View document |
| 28 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | View document |
| 28 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 | View document |
| 28 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | View document |
| 28 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 | View document |
| 28 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 | View document |
| 28 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32 | View document |
| 28 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | View document |
| 28 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 | View document |
| 28 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | View document |
| 28 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 | View document |
| 28 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 | View document |
| 28 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | View document |
| 28 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28 | View document |
| 28 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 | View document |
| 28 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30 | View document |
| 28 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 | View document |
| 28 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 | View document |
| 28 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 | View document |
| 28 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33 | View document |
| 15 Dec 2008 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | View document |
| 30 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 1 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37 | View document |
| 14 Aug 2008 | APPOINTMENT TERMINATED SECRETARY JOHN MILLARD | View document |
| 14 Aug 2008 | SECRETARY APPOINTED WILLIAM JAMES BENEDICT PAYNE | View document |
| 25 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 | View document |
| 18 Dec 2007 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS | View document |
| 17 Dec 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 30 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 25 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Dec 2006 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS | View document |
| 10 Nov 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 6 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 2005 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS | View document |
| 13 Dec 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 23 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Apr 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Mar 2005 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS | View document |
| 1 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Feb 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 19 Nov 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Mar 2004 | ACC. REF. DATE EXTENDED FROM 25/03/04 TO 31/03/04 | View document |
| 19 Dec 2003 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS | View document |
| 29 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 28 Oct 2003 | REGISTERED OFFICE CHANGED ON 28/10/03 FROM: 199 SOUTHWARK BRIDGE ROAD, LONDON, SE1 OHA | View document |
| 9 Aug 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Feb 2003 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS | View document |
| 25 Sep 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 10 Jan 2002 | RETURN MADE UP TO 13/12/01; NO CHANGE OF MEMBERS | View document |
| 28 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 28 Dec 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Dec 2000 | RETURN MADE UP TO 13/12/00; NO CHANGE OF MEMBERS | View document |
| 5 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 23 Feb 2000 | RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS | View document |
| 22 Feb 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 17 Aug 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Dec 1998 | RETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS | View document |
| 18 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 1 Jul 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jul 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Dec 1997 | RETURN MADE UP TO 13/12/97; FULL LIST OF MEMBERS | View document |
| 8 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 27 Dec 1996 | RETURN MADE UP TO 13/12/96; FULL LIST OF MEMBERS | View document |
| 14 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 27 Feb 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Dec 1995 | RETURN MADE UP TO 13/12/95; FULL LIST OF MEMBERS | View document |
| 16 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/95 | View document |
| 6 Feb 1995 | DIRECTOR RESIGNED | View document |
| 10 Jan 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 28 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 15 Dec 1994 | RETURN MADE UP TO 13/12/94; FULL LIST OF MEMBERS | View document |
| 13 Dec 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/94 | View document |
| 13 Dec 1994 | DIRECTOR RESIGNED | View document |
| 18 Oct 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Aug 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Apr 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jan 1994 | RETURN MADE UP TO 13/12/93; FULL LIST OF MEMBERS | View document |
| 5 Jan 1994 | FULL GROUP ACCOUNTS MADE UP TO 25/03/93 | View document |
| 18 May 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Dec 1992 | RETURN MADE UP TO 13/12/92; FULL LIST OF MEMBERS | View document |
| 24 Sep 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/92 | View document |
| 17 Mar 1992 | RETURN MADE UP TO 13/12/91; FULL LIST OF MEMBERS; AMEND | View document |
| 13 Mar 1992 | FULL ACCOUNTS MADE UP TO 25/03/91 | View document |
| 13 Jan 1992 | RETURN MADE UP TO 13/12/91; FULL LIST OF MEMBERS | View document |
| 8 Jan 1992 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 1992 | DIRECTOR RESIGNED | View document |
| 17 Sep 1991 | REGISTERED OFFICE CHANGED ON 17/09/91 FROM: 1 SERJEANTS INN, LONDON, EC4Y 1LL | View document |
| 13 Dec 1990 | RETURN MADE UP TO 13/12/90; FULL LIST OF MEMBERS | View document |
| 28 Nov 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 25/03/90 | View document |
| 14 Aug 1990 | DIRECTOR RESIGNED | View document |
| 12 Feb 1990 | RETURN MADE UP TO 13/12/89; FULL LIST OF MEMBERS | View document |
| 29 Nov 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/89 | View document |
| 31 Mar 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 25/03 | View document |
| 23 Jan 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/88 | View document |
| 23 Jan 1989 | RETURN MADE UP TO 20/12/88; FULL LIST OF MEMBERS | View document |
| 7 Dec 1987 | COMPANY NAME CHANGED MILLARD ESTATES LIMITED(THE) CERTIFICATE ISSUED ON 08/12/87 | View document |
| 21 Sep 1987 | RETURN MADE UP TO 01/07/87; FULL LIST OF MEMBERS | View document |
| 21 Sep 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 7 Aug 1987 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 | View document |
| 22 Jan 1987 | RETURN MADE UP TO 23/12/86; FULL LIST OF MEMBERS | View document |
| 27 Oct 1976 | MEMORANDUM OF ASSOCIATION | View document |
| 12 Sep 1946 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Apr 1929 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |