MILLARD'S CLEANING SERVICES LIMITED
Company number 00428626 · Monitor this company
129 filings
| Date | Filing | |
|---|---|---|
| 1 May 2026 | Registered office address changed from 27 Hercules Way Farnborough GU14 6UU England to C/O Rwk Goodman Llp 69 Carter Lane London EC4V 5EQ on 2026-05-01 · 1 page | View document |
| 1 Apr 2026 | Confirmation statement made on 2026-03-30 with no updates · 3 pages | View document |
| 20 Feb 2026 | Termination of appointment of Stephen John Rafferty as a director on 2026-02-17 · 1 page | View document |
| 20 Feb 2026 | Termination of appointment of Gregg Chandler as a director on 2026-02-17 · 1 page | View document |
| 20 Feb 2026 | Termination of appointment of Paul Eason Hillman as a director on 2026-02-17 · 1 page | View document |
| 20 Feb 2026 | Appointment of Mr John Vavitsas as a director on 2026-02-17 · 2 pages | View document |
| 10 Feb 2026 | Satisfaction of charge 004286260006 in full · 1 page | View document |
| 18 Dec 2025 | Accounts for a small company made up to 2025-03-31 · 9 pages | View document |
| 15 Jul 2025 | Change of details for Fast Action Services Limited as a person with significant control on 2019-05-24 · 2 pages | View document |
| 6 Jun 2025 | Satisfaction of charge 004286260004 in full · 1 page | View document |
| 6 Jun 2025 | Satisfaction of charge 004286260003 in full · 1 page | View document |
| 12 May 2025 | Confirmation statement made on 2025-03-30 with no updates · 3 pages | View document |
| 12 May 2025 | Satisfaction of charge 004286260005 in full · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 6 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 29 May 2024 | Confirmation statement made on 2024-03-30 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 15 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 4 May 2023 | Confirmation statement made on 2023-03-30 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 14 Feb 2023 | Appointment of Mr Stephen John Rafferty as a director on 2023-02-13 · 2 pages | View document |
| 14 Feb 2023 | Appointment of Mr Gregg Chandler as a director on 2023-02-13 · 2 pages | View document |
| 22 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 18 May 2022 | Confirmation statement made on 2022-03-30 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 23 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 12 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 16 Feb 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 28 Sep 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 004286260006 | View document |
| 4 Jun 2020 | PREVEXT FROM 30/09/2019 TO 31/03/2020 | View document |
| 14 Apr 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 10 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 004286260004 | View document |
| 10 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 004286260005 | View document |
| 11 Jun 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 004286260003 | View document |
| 8 Jun 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 7 Jun 2019 | DIRECTOR APPOINTED MR PAUL HILLMAN | View document |
| 6 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FAST ACTION SERVICES LIMITED | View document |
| 6 Jun 2019 | CESSATION OF MICHAEL DICKENS AS A PSC | View document |
| 6 Jun 2019 | CESSATION OF JOHN HENRY VINCENT BOOTH AS A PSC | View document |
| 6 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DICKENS | View document |
| 6 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN BOOTH | View document |
| 6 Jun 2019 | APPOINTMENT TERMINATED, SECRETARY PETER BOWLES | View document |
| 6 Jun 2019 | REGISTERED OFFICE CHANGED ON 06/06/2019 FROM C/O ELLIOTTS SHAH BURY HOUSE GROUND FLOOR 31 BURY STREET LONDON EC3A 5AR | View document |
| 1 Apr 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES | View document |
| 4 Feb 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 1 Aug 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 | View document |
| 5 Apr 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 13 Jun 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 | View document |
| 31 Mar 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES | View document |
| 21 Jun 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 | View document |
| 26 Apr 2016 | Annual return made up to 30 March 2016 with full list of shareholders | View document |
| 13 May 2015 | Annual return made up to 30 March 2015 with full list of shareholders | View document |
| 30 Apr 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 | View document |
| 26 Nov 2014 | REGISTERED OFFICE CHANGED ON 26/11/2014 FROM C/O ELLIOTTS SHAH 2ND FLOOR, YORK HOUSE 23 KINGSWAY LONDON WC2B 6UJ | View document |
| 2 May 2014 | Annual return made up to 30 March 2014 with full list of shareholders | View document |
| 27 Mar 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | View document |
| 15 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | View document |
| 9 Apr 2013 | Annual return made up to 30 March 2013 with full list of shareholders | View document |
| 13 Jun 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | View document |
| 19 Apr 2012 | Annual return made up to 30 March 2012 with full list of shareholders | View document |
| 17 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | View document |
| 12 May 2011 | Annual return made up to 30 March 2011 with full list of shareholders | View document |
| 4 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY VINCENT BOOTH / 04/04/2011 | View document |
| 4 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DICKENS / 04/04/2011 | View document |
| 26 Apr 2010 | Annual return made up to 30 March 2010 with full list of shareholders | View document |
| 31 Mar 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | View document |
| 14 Jan 2010 | REGISTERED OFFICE CHANGED ON 14/01/2010 FROM 2ND FLOOR KING HOUSE 5-11 WESTBOURNE GROVE LONDON W2 4UA | View document |
| 17 Jun 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | View document |
| 28 Apr 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS | View document |
| 21 Apr 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS | View document |
| 19 Feb 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | View document |
| 14 Apr 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS | View document |
| 5 Apr 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | View document |
| 25 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 16 May 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS | View document |
| 22 Feb 2006 | REGISTERED OFFICE CHANGED ON 22/02/06 FROM: 4TH FLOOR CENTRE HEIGHTS 137 FINCHLEY ROAD SWISS COTTAGE LONDON NW3 6JG | View document |
| 29 Apr 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS | View document |
| 19 Jan 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | View document |
| 6 Apr 2004 | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS | View document |
| 10 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 6 May 2003 | RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS | View document |
| 20 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 29 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 31 May 2002 | RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS | View document |
| 26 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 11 May 2001 | RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS | View document |
| 21 Apr 2000 | RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS | View document |
| 29 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 19 Apr 1999 | RETURN MADE UP TO 02/04/99; FULL LIST OF MEMBERS | View document |
| 12 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 8 Dec 1998 | DIRECTOR RESIGNED | View document |
| 8 Dec 1998 | DIRECTOR RESIGNED | View document |
| 26 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 1998 | NEW SECRETARY APPOINTED | View document |
| 26 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 13 May 1998 | RETURN MADE UP TO 02/04/98; FULL LIST OF MEMBERS | View document |
| 28 Apr 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Apr 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 23 Apr 1997 | RETURN MADE UP TO 02/04/97; NO CHANGE OF MEMBERS | View document |
| 13 Jun 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Apr 1996 | RETURN MADE UP TO 02/04/96; FULL LIST OF MEMBERS | View document |
| 19 Apr 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 25 May 1995 | RETURN MADE UP TO 02/04/95; FULL LIST OF MEMBERS | View document |
| 29 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 11 Apr 1994 | RETURN MADE UP TO 02/04/94; NO CHANGE OF MEMBERS | View document |
| 29 Mar 1994 | S386 DISP APP AUDS 25/03/94 | View document |
| 10 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 25 Apr 1993 | RETURN MADE UP TO 02/04/93; FULL LIST OF MEMBERS | View document |
| 14 Feb 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 13 Apr 1992 | RETURN MADE UP TO 02/04/92; NO CHANGE OF MEMBERS | View document |
| 13 Apr 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jan 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | View document |
| 11 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 | View document |
| 11 May 1991 | RETURN MADE UP TO 02/04/91; NO CHANGE OF MEMBERS | View document |
| 30 Mar 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 | View document |
| 30 Mar 1990 | RETURN MADE UP TO 02/04/90; FULL LIST OF MEMBERS | View document |
| 26 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 | View document |
| 26 May 1989 | RETURN MADE UP TO 26/05/89; FULL LIST OF MEMBERS | View document |
| 14 Sep 1988 | REGISTERED OFFICE CHANGED ON 14/09/88 FROM: ARGYLE HOUSE 246-250 REGENT ST LONDON W1R 5DA | View document |
| 12 May 1988 | RETURN MADE UP TO 10/05/88; FULL LIST OF MEMBERS | View document |
| 12 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 | View document |
| 23 Mar 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jun 1987 | RETURN MADE UP TO 19/05/87; FULL LIST OF MEMBERS | View document |
| 1 Jun 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 | View document |
| 29 Jan 1947 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |