MILLBEN LIMITED
Company number 05091717 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 9 Mar 2026 | Confirmation statement made on 2026-03-03 with updates · 4 pages | View document |
| 27 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 7 pages | View document |
| 28 Nov 2025 | Registered office address changed from Turnpike House London Road Leigh-on-Sea Essex SS9 2UA to 6 Wales Street Kings Sutton Banbury Essex OX17 3RR on 2025-11-28 · 1 page | View document |
| 28 Nov 2025 | Change of details for Miss Lucy Katherine Slater as a person with significant control on 2025-11-13 · 2 pages | View document |
| 28 Nov 2025 | Director's details changed for Miss Lucy Katherine Slater on 2025-11-13 · 2 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 26 Mar 2025 | Confirmation statement made on 2025-03-03 with no updates · 3 pages | View document |
| 22 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 7 pages | View document |
| 10 Jun 2024 | Change of details for Miss Lucy Katherine Slater as a person with significant control on 2024-06-07 · 2 pages | View document |
| 10 Jun 2024 | Director's details changed for Miss Lucy Katherine Slater on 2024-06-07 · 2 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 4 Apr 2024 | Confirmation statement made on 2024-03-03 with no updates · 3 pages | View document |
| 26 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 7 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 9 Mar 2023 | Change of details for Miss Lucy Katherine Slater as a person with significant control on 2023-02-27 · 2 pages | View document |
| 3 Mar 2023 | Confirmation statement made on 2023-03-03 with updates · 3 pages | View document |
| 27 Feb 2023 | Confirmation statement made on 2023-02-27 with updates · 3 pages | View document |
| 10 May 2022 | Confirmation statement made on 2022-04-02 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 28 Feb 2022 | Total exemption full accounts made up to 2021-04-30 · 8 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 3 Apr 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES | View document |
| 22 Jul 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 26 Apr 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES | View document |
| 31 Jul 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 23 Apr 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES | View document |
| 31 Aug 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 20 Apr 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES | View document |
| 13 Jul 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 11 May 2016 | Annual return made up to 2 April 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 6 Jul 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 22 Apr 2015 | Annual return made up to 2 April 2015 with full list of shareholders | View document |
| 22 Apr 2015 | REGISTERED OFFICE CHANGED ON 22/04/2015 FROM TURNPIKE HOUSE C/O SEGRAVE & PARTNERS 1208 - 1212 LONDON ROAD LEIGH ON SEA ESSEX SS9 2UA | View document |
| 22 Apr 2015 | SECRETARY'S CHANGE OF PARTICULARS / ROSE MITCHELL / 10/01/2015 | View document |
| 14 Aug 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 7 Apr 2014 | Annual return made up to 2 April 2014 with full list of shareholders | View document |
| 7 Apr 2014 | SECRETARY'S CHANGE OF PARTICULARS / ROSE MITCHELL / 23/09/2013 | View document |
| 29 Jul 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 15 Apr 2013 | Annual return made up to 2 April 2013 with full list of shareholders | View document |
| 25 Jul 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 18 Apr 2012 | Annual return made up to 2 April 2012 with full list of shareholders | View document |
| 23 Jun 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 11 Apr 2011 | Annual return made up to 2 April 2011 with full list of shareholders | View document |
| 22 Jun 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 14 Apr 2010 | Annual return made up to 2 April 2010 with full list of shareholders | View document |
| 2 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY KATHERINE SLATER / 15/01/2010 | View document |
| 16 Jun 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 20 Apr 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS | View document |
| 10 Jun 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 17 Apr 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS | View document |
| 16 Apr 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 16 Apr 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 16 Apr 2008 | SECRETARY'S CHANGE OF PARTICULARS / ROSE MITCHELL / 09/01/2008 | View document |
| 16 Apr 2008 | REGISTERED OFFICE CHANGED ON 16/04/2008 FROM C/O SEAGRAVE & PARTNERS 1208 - 1212 LONDON ROAD LEIGH ON SEA ESSEX SS9 2UA | View document |
| 12 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 9 May 2007 | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS | View document |
| 5 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 4 Apr 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 4 Apr 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS | View document |
| 6 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 22 Apr 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS | View document |
| 1 Oct 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 May 2004 | NEW SECRETARY APPOINTED | View document |
| 20 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 May 2004 | SECRETARY RESIGNED | View document |
| 20 May 2004 | DIRECTOR RESIGNED | View document |
| 14 May 2004 | REGISTERED OFFICE CHANGED ON 14/05/04 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | View document |
| 2 Apr 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |