MILLBROOKE CONSTRUCTION LIMITED
Company number 05608670 · Monitor this company
146 filings
| Date | Filing | |
|---|---|---|
| 12 Sep 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 12 Sep 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 27 Jun 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 27 Jun 2023 | First Gazette notice for voluntary strike-off | View document |
| 15 Jun 2023 | Application to strike the company off the register · 3 pages | View document |
| 2 Jun 2023 | Previous accounting period shortened from 2023-07-31 to 2023-01-31 · 1 page | View document |
| 2 Jun 2023 | Total exemption full accounts made up to 2023-01-31 · 11 pages | View document |
| 16 Feb 2023 | Total exemption full accounts made up to 2022-07-31 · 14 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 1 Nov 2021 | Appointment of Mr Russell Hargreaves as a director on 2021-10-01 · 2 pages | View document |
| 23 Sep 2021 | Total exemption full accounts made up to 2021-01-31 · 14 pages | View document |
| 10 Aug 2021 | Change of details for Mrs Nicola Claire Clemens-Hargreaves as a person with significant control on 2021-01-31 · 2 pages | View document |
| 10 Aug 2021 | Notification of Russell Hargreaves as a person with significant control on 2021-01-31 · 2 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 3 Sep 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 3 Aug 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES | View document |
| 3 Aug 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES | View document |
| 20 Mar 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 18 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 7 Nov 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES | View document |
| 17 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 20 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 056086700037 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 12 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 | View document |
| 12 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 2 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 056086700036 | View document |
| 21 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 056086700035 | View document |
| 15 Nov 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES | View document |
| 30 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 18 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 | View document |
| 18 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 27 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 | View document |
| 27 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 27 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 | View document |
| 27 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 | View document |
| 27 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056086700030 | View document |
| 27 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | View document |
| 24 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 056086700032 | View document |
| 24 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 056086700033 | View document |
| 24 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 056086700034 | View document |
| 6 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 056086700031 | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 9 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA CLAIRE CLEMENS-HARGREAVES / 30/10/2017 | View document |
| 9 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MRS NICOLA CLAIRE CLEMES-HARGREAVES / 02/11/2017 | View document |
| 9 Nov 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES | View document |
| 8 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MRS NICOLA CLAIRE CLEMES-HARGREAVES / 02/11/2017 | View document |
| 25 May 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 17 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA CLAIRE CLEMENS-HARGREAVES / 14/02/2017 | View document |
| 17 Feb 2017 | REGISTERED OFFICE CHANGED ON 17/02/2017 FROM 43 DURHAM ROAD DARWEN LANCASHIRE BB3 1NN | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 15 Nov 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | View document |
| 28 Sep 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 9 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 056086700030 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 7 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA CLAIRE CLEMENS / 30/10/2015 | View document |
| 2 Dec 2015 | SAIL ADDRESS CHANGED FROM: C/O PM+M GREENBANK TECHNOLOGY PARK CHALLENGE WAY BLACKBURN LANCASHIRE BB15QB | View document |
| 2 Dec 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 2 Dec 2015 | Annual return made up to 1 November 2015 with full list of shareholders | View document |
| 29 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 26 Nov 2014 | Annual return made up to 1 November 2014 with full list of shareholders | View document |
| 15 May 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 6 Feb 2014 | PREVEXT FROM 30/10/2013 TO 31/01/2014 | View document |
| 21 Nov 2013 | Annual return made up to 1 November 2013 with full list of shareholders | View document |
| 24 Oct 2013 | Annual accounts, small company total exemption, made up to 30 October 2012 | View document |
| 24 Jul 2013 | PREVSHO FROM 31/10/2012 TO 30/10/2012 | View document |
| 1 Jul 2013 | REGISTERED OFFICE CHANGED ON 01/07/2013 FROM 1 BLACKBURN ROAD DARWEN LANCASHIRE BB3 1EJ ENGLAND | View document |
| 21 May 2013 | APPOINTMENT TERMINATED, SECRETARY SHAUN CLEMENS-COONEY | View document |
| 17 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA CLAIRE CLEMENS-COONEY / 17/05/2013 | View document |
| 15 May 2013 | APPOINTMENT TERMINATED, DIRECTOR SHAUN CLEMENS-COONEY | View document |
| 15 May 2013 | DIRECTOR APPOINTED MRS NICOLA CLAIRE CLEMENS-COONEY | View document |
| 28 Nov 2012 | Annual return made up to 1 November 2012 with full list of shareholders | View document |
| 1 Aug 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 12 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28 | View document |
| 23 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 | View document |
| 22 Nov 2011 | Annual return made up to 1 November 2011 with full list of shareholders | View document |
| 14 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 24 Nov 2010 | SAIL ADDRESS CHANGED FROM: OAKMOUNT 6 EAST PARK ROAD BLACKBURN LANCASHIRE BB18BW ENGLAND | View document |
| 24 Nov 2010 | Annual return made up to 1 November 2010 with full list of shareholders | View document |
| 5 Aug 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 · 7 pages | View document |
| 23 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR NICOLA CLEMENS-COONEY · 1 page | View document |
| 24 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN CLEMENS-COONEY / 24/11/2009 | View document |
| 24 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 24 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR SHAUN CLEMENS-COONEY / 24/11/2009 | View document |
| 24 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA CLEMENS-COONEY / 24/11/2009 | View document |
| 24 Nov 2009 | Annual return made up to 1 November 2009 with full list of shareholders | View document |
| 20 Nov 2009 | REGISTERED OFFICE CHANGED ON 20/11/2009 FROM SUNNYWOOD HOUSE EARNSDALE ROAD DARWEN LANCASHIRE BB3 1JA | View document |
| 29 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 | View document |
| 14 Oct 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 | View document |
| 14 Oct 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 29 Sep 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SHAUN CLEMENS-COONEY / 01/09/2009 | View document |
| 15 Jul 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 28 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 | View document |
| 19 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 | View document |
| 18 Feb 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Feb 2009 | REGISTERED OFFICE CHANGED ON 18/02/2009 FROM 604 BOLTON ROAD BLACKBURN LANCASHIRE BB2 4LA | View document |
| 10 Dec 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS; AMEND | View document |
| 3 Dec 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SHAUN CLEMENS-COONEY / 16/11/2008 | View document |
| 4 Nov 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | View document |
| 31 Oct 2008 | SECRETARY APPOINTED MR SHAUN CLEMENS-COONEY | View document |
| 31 Oct 2008 | APPOINTMENT TERMINATED SECRETARY NICOLA CLEMENS-COONEY | View document |
| 16 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 | View document |
| 23 Sep 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:22 | View document |
| 20 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 | View document |
| 29 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 | View document |
| 9 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 | View document |
| 3 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | View document |
| 19 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | View document |
| 5 Apr 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 13 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 13 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 13 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 13 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 8 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 8 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 8 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 5 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | View document |
| 5 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | View document |
| 5 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | View document |
| 5 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | View document |
| 1 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 1 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 1 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | View document |
| 1 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | View document |
| 27 Feb 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 7 Feb 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Nov 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | View document |
| 30 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 17 Aug 2007 | REGISTERED OFFICE CHANGED ON 17/08/07 FROM: 604 BOLTON ROAD BLACKBURN LANCASHIRE BB2 2LA | View document |
| 17 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jul 2007 | REGISTERED OFFICE CHANGED ON 06/07/07 FROM: 1 EARNSDALE COTTAGE,EARNSDALE ROAD, DARWEN LANCASHIRE BB3 1JA | View document |
| 12 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jan 2007 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | View document |
| 23 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Mar 2006 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/10/06 | View document |
| 3 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Nov 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |