MILLBROAD LIMITED

Company number 02901814 ·

Active

118 filings

Date Filing
16 Apr 2026 Confirmation statement made on 2026-04-16 with no updates · 3 pages View document
15 Apr 2026 Confirmation statement made on 2026-04-05 with updates · 4 pages View document
31 Mar 2026 Micro company accounts made up to 2025-03-31 · 3 pages View document
10 Feb 2026 Appointment of Mr Zahir Ahmed as a director on 2025-11-25 · 2 pages View document
10 Feb 2026 Termination of appointment of Janet Caroline O'connor as a director on 2025-11-25 · 1 page View document
9 Apr 2025 Confirmation statement made on 2025-04-05 with updates · 4 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
17 Jan 2025 Director's details changed for Mrs Janet Caroline O'connor on 2025-01-15 · 2 pages View document
17 Jan 2025 Change of details for Hartley Investment Trust Limited as a person with significant control on 2025-01-15 · 2 pages View document
17 Jan 2025 Director's details changed for I M Directors Limited on 2025-01-15 · 1 page View document
10 Dec 2024 Accounts for a dormant company made up to 2024-03-31 · 3 pages View document
10 Oct 2024 Registered office address changed from Management Block Globe Mill, Bridge Street Slaithwaite Huddersfield United Kingdom HD7 5JN England to Management Block Globe Mill Bridge Street Slaithwaite Huddersfield HD7 5JN on 2024-10-10 · 1 page View document
10 Oct 2024 Registered office address changed from Cumberland House Greenside Lane Bradford England BD8 9TF England to Management Block Globe Mill, Bridge Street Slaithwaite Huddersfield United Kingdom HD7 5JN on 2024-10-10 · 1 page View document
22 Jun 2024 Resolutions View document
22 Jun 2024 Resolutions · 2 pages View document
22 Jun 2024 Resolutions View document
20 Jun 2024 Statement of capital following an allotment of shares on 2024-06-13 · 3 pages View document
5 Apr 2024 Confirmation statement made on 2024-04-05 with updates · 4 pages View document
15 Jan 2024 Accounts for a dormant company made up to 2023-03-31 · 3 pages View document
19 Apr 2023 Secretary's details changed for Grosvenor Secretaries Limited on 2023-04-05 · 1 page View document
19 Apr 2023 Confirmation statement made on 2023-04-05 with no updates · 3 pages View document
19 Apr 2023 Director's details changed for I M Directors Limited on 2023-04-05 · 1 page View document
9 Nov 2022 Accounts for a dormant company made up to 2022-03-31 · 3 pages View document
6 Jan 2022 Accounts for a dormant company made up to 2021-03-31 · 3 pages View document
14 Apr 2020 CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES View document
18 Feb 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET CAROLINE O'CONNOR / 18/02/2020 View document
6 Dec 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
24 Apr 2019 PSC'S CHANGE OF PARTICULARS / HARTLEY INVESTMENT TRUST LIMITED / 11/05/2017 View document
24 Apr 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES View document
6 Nov 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
27 Apr 2018 CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES View document
22 Feb 2018 31/03/17 TOTAL EXEMPTION FULL View document
16 Oct 2017 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / I M DIRECTORS LIMITED / 13/10/2017 View document
1 Jun 2017 REGISTERED OFFICE CHANGED ON 01/06/2017 FROM 98 KIRKSTALL ROAD LEEDS LS3 1YN View document
6 Apr 2017 CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES View document
5 Jan 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
22 Apr 2016 Annual return made up to 22 March 2016 with full list of shareholders View document
31 Dec 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
17 Apr 2015 Annual return made up to 22 March 2015 with full list of shareholders View document
18 Dec 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
22 Apr 2014 Annual return made up to 22 March 2014 with full list of shareholders View document
14 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR SUSAN O'RORKE View document
14 Apr 2014 DIRECTOR APPOINTED MRS JANET CAROLINE O'CONNOR View document
26 Nov 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
3 Apr 2013 Annual return made up to 22 March 2013 with full list of shareholders View document
8 Nov 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
3 Apr 2012 Annual return made up to 22 March 2012 with full list of shareholders View document
9 Dec 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
12 Apr 2011 Annual return made up to 22 March 2011 with full list of shareholders View document
14 Dec 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
27 Sep 2010 DIRECTOR APPOINTED MRS SUSAN O'RORKE View document
6 May 2010 Annual return made up to 22 March 2010 with full list of shareholders View document
28 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
11 May 2009 RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS View document
22 Jan 2009 FULL ACCOUNTS MADE UP TO 31/03/08 View document
17 Apr 2008 RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS View document
22 Jan 2008 FULL ACCOUNTS MADE UP TO 31/03/07 View document
28 Jun 2007 RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS View document
24 Jan 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
10 Apr 2006 RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS View document
2 Feb 2006 FULL ACCOUNTS MADE UP TO 31/03/05 View document
26 Jul 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
1 Apr 2005 RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS View document
3 Feb 2005 FULL ACCOUNTS MADE UP TO 31/03/04 View document
9 Aug 2004 SECRETARY RESIGNED View document
9 Aug 2004 NEW SECRETARY APPOINTED View document
9 Aug 2004 DIRECTOR RESIGNED View document
23 Mar 2004 RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS View document
19 Mar 2004 AUDITOR'S RESIGNATION View document
4 Feb 2004 FULL ACCOUNTS MADE UP TO 31/03/03 View document
27 Jun 2003 RETURN MADE UP TO 22/03/03; NO CHANGE OF MEMBERS View document
5 Feb 2003 FULL ACCOUNTS MADE UP TO 31/03/02 View document
26 Jun 2002 DIRECTOR'S PARTICULARS CHANGED View document
26 Jun 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
30 May 2002 REGISTERED OFFICE CHANGED ON 30/05/02 FROM: PO BOX 122 FAIRWEATHER GREEN THORNTON ROAD BRADFORD WEST YORKSHIRE BD8 OHZ View document
10 May 2002 RETURN MADE UP TO 22/03/02; NO CHANGE OF MEMBERS View document
4 Feb 2002 FULL ACCOUNTS MADE UP TO 31/03/01 View document
23 Apr 2001 RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS View document
5 Feb 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
7 Jun 2000 RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS View document
3 May 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
6 Apr 1999 RETURN MADE UP TO 22/03/99; FULL LIST OF MEMBERS View document
26 Mar 1999 FULL ACCOUNTS MADE UP TO 31/03/98 View document
5 Jun 1998 DIRECTOR RESIGNED View document
26 May 1998 RETURN MADE UP TO 22/03/98; NO CHANGE OF MEMBERS View document
26 May 1998 363A · 12 pages View document
24 May 1998 NEW DIRECTOR APPOINTED View document
24 May 1998 DIRECTOR RESIGNED View document
10 May 1998 NEW SECRETARY APPOINTED View document
10 May 1998 NEW DIRECTOR APPOINTED View document
8 May 1998 DIRECTOR RESIGNED View document
8 May 1998 288B · 1 page View document
8 May 1998 SECRETARY RESIGNED View document
31 Jan 1998 FULL ACCOUNTS MADE UP TO 31/03/97 View document
8 May 1997 RETURN MADE UP TO 22/03/97; FULL LIST OF MEMBERS View document
4 Feb 1997 FULL ACCOUNTS MADE UP TO 31/03/96 View document
17 May 1996 AUDITOR'S RESIGNATION View document
25 Mar 1996 RETURN MADE UP TO 22/03/96; FULL LIST OF MEMBERS View document
11 Jan 1996 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
27 Dec 1995 FULL ACCOUNTS MADE UP TO 31/03/95 View document
9 Feb 1995 RETURN MADE UP TO 23/02/95; FULL LIST OF MEMBERS View document
9 Feb 1995 363X · 6 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 9 pages View document
7 Jul 1994 288 · 2 pages View document
7 Jul 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
21 Mar 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
21 Mar 1994 88(2)R · 2 pages View document
21 Mar 1994 224 · 1 page View document
18 Mar 1994 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
18 Mar 1994 SECRETARY RESIGNED View document
18 Mar 1994 DIRECTOR RESIGNED View document
18 Mar 1994 NEW DIRECTOR APPOINTED View document
18 Mar 1994 287 · 1 page View document
18 Mar 1994 REGISTERED OFFICE CHANGED ON 18/03/94 FROM: 12 YORK PLACE LEEDS LS1 2DS View document
18 Mar 1994 288 · 5 pages View document
23 Feb 1994 Incorporation · 8 pages View document
23 Feb 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document