MILLARDS HOTELS LIMITED

Company number 05390722 ·

Active

80 filings

Date Filing
22 Jun 2026 Total exemption full accounts made up to 2026-03-31 · 9 pages View document
2 Apr 2026 Confirmation statement made on 2026-03-12 with no updates · 3 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
29 Jan 2026 Change of details for Yparho Investments Limited as a person with significant control on 2026-01-29 · 2 pages View document
29 Jan 2026 Change of details for Mr Antonakis Chrysostomou as a person with significant control on 2026-01-29 · 2 pages View document
24 Jun 2025 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
13 Mar 2025 Confirmation statement made on 2025-03-12 with no updates · 3 pages View document
15 Jul 2024 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
25 Mar 2024 Confirmation statement made on 2024-03-12 with no updates · 3 pages View document
12 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
7 Dec 2023 Registered office address changed from 2nd Floor Katherine House 11 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD England to 869 High Road London N12 8QA on 2023-12-07 · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
14 Mar 2023 Confirmation statement made on 2023-03-12 with no updates · 3 pages View document
13 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 11 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
22 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 11 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
23 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
24 Jul 2020 PSC'S CHANGE OF PARTICULARS / MR ANTONAKIS CHRYSOSTOMOU / 01/07/2020 View document
24 Jul 2020 DIRECTOR'S CHANGE OF PARTICULARS / ANTONAKIS CHRYSOSTOMOU / 01/07/2020 View document
29 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / ANTONAKIS CHRYSOSTOMOU / 28/05/2020 View document
29 May 2020 PSC'S CHANGE OF PARTICULARS / MR ANTONAKIS CHRYSOSTOMOU / 28/05/2020 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
20 Mar 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES View document
18 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
27 Mar 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES View document
12 Oct 2018 31/03/18 TOTAL EXEMPTION FULL View document
5 Apr 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
16 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
20 Oct 2017 REGISTERED OFFICE CHANGED ON 20/10/2017 FROM 2ND FLOOR KATHERINE HOUSE 11 WYLYOTTS PLACE POTTERS BAR HERTFORDSHIRE EN6 2JD ENGLAND View document
20 Oct 2017 Registered office address changed from , 2nd Floor Katherine House, 11 Wylyotts Place, Potters Bar, Hertfordshire, EN6 2JD, England to 869 High Road London N12 8QA on 2017-10-20 · 1 page View document
4 Apr 2017 CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
18 Nov 2016 REGISTERED OFFICE CHANGED ON 18/11/2016 FROM BUILDING 6 NORTH LONDON BUSINESS PARK OAKLEIGH ROAD SOUTH NEW SOUTHGATE LONDON N11 1GN View document
18 Nov 2016 Registered office address changed from , Building 6 North London Business Park, Oakleigh Road South, New Southgate, London, N11 1GN to 869 High Road London N12 8QA on 2016-11-18 · 1 page View document
14 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
7 Apr 2016 Annual return made up to 12 March 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
8 Sep 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
17 Apr 2015 Annual return made up to 12 March 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
13 Mar 2015 Registered office address changed from , Everlast House, 1 Cranbrook Lane, New Southgate, London, N11 1PF to 869 High Road London N12 8QA on 2015-03-13 · 1 page View document
13 Mar 2015 REGISTERED OFFICE CHANGED ON 13/03/2015 FROM EVERLAST HOUSE 1 CRANBROOK LANE NEW SOUTHGATE LONDON N11 1PF View document
2 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
26 Mar 2014 REGISTRATION OF A CHARGE / CHARGE CODE 053907220002 View document
24 Mar 2014 Annual return made up to 12 March 2014 with full list of shareholders View document
8 Jan 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
15 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 053907220001 View document
28 Mar 2013 Annual return made up to 12 March 2013 with full list of shareholders View document
3 Jan 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
29 Mar 2012 Annual return made up to 12 March 2012 with full list of shareholders View document
4 Jan 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View document
25 Mar 2011 Annual return made up to 12 March 2011 with full list of shareholders View document
10 Jan 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View document
22 Mar 2010 Annual return made up to 12 March 2010 with full list of shareholders View document
5 Feb 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
11 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTONAKIS CHRYSOSTOMOU / 08/12/2009 · 2 pages View document
11 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRYSTALLA CHRYSOSTOMOU / 08/12/2009 View document
11 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / CHRYSTALLA CHRYSOSTOMOU / 08/12/2009 View document
11 May 2009 RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS View document
17 Feb 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
30 Oct 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANTONAKIS CHRYSOSTOMOU / 23/10/2008 View document
7 Jul 2008 RETURN MADE UP TO 12/03/08; NO CHANGE OF MEMBERS View document
1 Apr 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View document
2 May 2007 RETURN MADE UP TO 12/03/07; NO CHANGE OF MEMBERS View document
10 Jan 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View document
14 Aug 2006 DIRECTOR'S PARTICULARS CHANGED View document
5 Apr 2006 RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS View document
20 Mar 2006 NEW DIRECTOR APPOINTED View document
22 Mar 2005 287 · 1 page View document
22 Mar 2005 NEW DIRECTOR APPOINTED View document
22 Mar 2005 NEW SECRETARY APPOINTED View document
22 Mar 2005 REGISTERED OFFICE CHANGED ON 22/03/05 FROM: EVERLAST HOUSE, 1 CRANBROOK LANE OFF BETSTYLE ROAD NEW SOUTHGATE LONDON N11 1PF View document
17 Mar 2005 DIRECTOR RESIGNED View document
17 Mar 2005 SECRETARY RESIGNED View document
12 Mar 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document