MILLBAK LIMITED
Company number 07044763 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2026 | Confirmation statement made on 2026-06-09 with no updates · 3 pages | View document |
| 4 Feb 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 4 Feb 2026 | Compulsory strike-off action has been discontinued | View document |
| 3 Feb 2026 | Total exemption full accounts made up to 2025-02-28 · 8 pages | View document |
| 27 Jan 2026 | First Gazette notice for compulsory strike-off | View document |
| 27 Jan 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 9 Jun 2025 | Cessation of Janet Theresa Gibbons as a person with significant control on 2025-06-09 · 1 page | View document |
| 9 Jun 2025 | Confirmation statement made on 2025-06-09 with updates · 4 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 30 Nov 2024 | Total exemption full accounts made up to 2024-02-28 · 8 pages | View document |
| 28 Feb 2024 | Annual accounts for the year ending 28 February 2024 | View accounts |
| 30 Nov 2023 | Micro company accounts made up to 2023-02-28 · 3 pages | View document |
| 29 Aug 2023 | Change of details for Mr Stuart Antony Gibbons as a person with significant control on 2023-07-21 · 2 pages | View document |
| 29 Aug 2023 | Confirmation statement made on 2023-07-21 with updates · 4 pages | View document |
| 4 Jul 2023 | Registered office address changed from 2-7 Clerkenwell Green London EC1R 0DE United Kingdom to Ilford Business Centre 316E,Ilford Lane Ilford IG1 2LT on 2023-07-04 · 1 page | View document |
| 11 Oct 2022 | Micro company accounts made up to 2022-02-28 · 3 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 17 Dec 2021 | Termination of appointment of Terence Edward Chamberlain as a director on 2021-12-16 · 1 page | View document |
| 23 Nov 2021 | Micro company accounts made up to 2021-02-28 · 3 pages | View document |
| 4 Aug 2021 | Confirmation statement made on 2021-07-21 with no updates · 3 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 21 Jul 2020 | PSC'S CHANGE OF PARTICULARS / MR STUART ANTONY GIBBONS / 30/10/2019 | View document |
| 21 Jul 2020 | CONFIRMATION STATEMENT MADE ON 21/07/20, WITH UPDATES | View document |
| 21 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANET GIBBONS | View document |
| 28 Feb 2020 | Annual accounts for the year ending 28 February 2020 | View accounts |
| 29 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 23 Oct 2019 | CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 1 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 19 Oct 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES | View document |
| 23 Mar 2018 | DIRECTOR APPOINTED MR TERENCE EDWARD CHAMBERLAIN | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 6 Feb 2018 | DISS40 (DISS40(SOAD)) | View document |
| 5 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 | View document |
| 30 Jan 2018 | FIRST GAZETTE | View document |
| 21 Nov 2017 | CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES | View document |
| 8 Sep 2017 | REGISTERED OFFICE CHANGED ON 08/09/2017 FROM C/O MILLBAK LTD 116 WEST HEATH ROAD LONDON NW3 7TU | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 18 Nov 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 3 Nov 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES | View document |
| 21 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR STUART GIBBONS | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 9 Dec 2015 | Annual return made up to 15 October 2015 with full list of shareholders | View document |
| 7 Sep 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 30 Jul 2015 | PREVEXT FROM 31/10/2014 TO 28/02/2015 | View document |
| 14 Apr 2015 | REGISTERED OFFICE CHANGED ON 14/04/2015 FROM 2 CHARLES STREET LONDON W1J 5DB | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 16 Dec 2014 | Annual return made up to 15 October 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 11 Nov 2013 | Annual return made up to 15 October 2013 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 18 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 070447630001 | View document |
| 22 Aug 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 23 Nov 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 23 Nov 2012 | Annual return made up to 15 October 2012 with full list of shareholders | View document |
| 20 Nov 2012 | DISS40 (DISS40(SOAD)) | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 30 Oct 2012 | FIRST GAZETTE | View document |
| 8 Oct 2012 | 09/11/11 STATEMENT OF CAPITAL GBP 145.00 | View document |
| 8 Oct 2012 | 03/07/12 STATEMENT OF CAPITAL GBP 145.00 | View document |
| 12 Mar 2012 | REGISTERED OFFICE CHANGED ON 12/03/2012 FROM 2ND FLOOR 167-169 GREAT PORTLAND STREET LONDON W1W 5PF | View document |
| 8 Dec 2011 | Annual return made up to 15 October 2011 with full list of shareholders | View document |
| 24 Aug 2011 | 20/07/11 STATEMENT OF CAPITAL GBP 145 | View document |
| 8 Aug 2011 | SECOND FILING FOR FORM SH01 | View document |
| 11 Jul 2011 | 23/06/11 STATEMENT OF CAPITAL GBP 117.0000 | View document |
| 24 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | View document |
| 2 Mar 2011 | Annual return made up to 15 October 2010 with full list of shareholders | View document |
| 1 Mar 2011 | DIRECTOR APPOINTED MR STUART GIBBONS | View document |
| 28 Feb 2011 | COMPANY NAME CHANGED MILLBACK LTD CERTIFICATE ISSUED ON 28/02/11 | View document |
| 27 Feb 2011 | 01/10/10 STATEMENT OF CAPITAL GBP 100 | View document |
| 27 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR DEREK YOUNG | View document |
| 23 Feb 2011 | REGISTERED OFFICE CHANGED ON 23/02/2011 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY ENGLAND | View document |
| 24 Jan 2011 | DIRECTOR APPOINTED STUART GIBBONS | View document |
| 15 Oct 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |