MILLBROOKE LIMITED
Company number 04059568 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | Confirmation statement made on 2026-06-25 with updates · 5 pages | View document |
| 18 May 2026 | Total exemption full accounts made up to 2025-08-31 · 9 pages | View document |
| 16 Jan 2026 | Change of details for Mr Kowser Miah as a person with significant control on 2026-01-16 · 2 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 30 May 2025 | Total exemption full accounts made up to 2024-08-31 · 9 pages | View document |
| 31 Jan 2025 | Cessation of Moklis Miah as a person with significant control on 2024-06-01 · 1 page | View document |
| 31 Jan 2025 | Change of details for Mr Kowser Miah as a person with significant control on 2024-06-01 · 2 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 25 Jun 2024 | Confirmation statement made on 2024-06-25 with updates · 5 pages | View document |
| 14 Dec 2023 | Total exemption full accounts made up to 2023-08-31 · 10 pages | View document |
| 13 Dec 2023 | Confirmation statement made on 2023-12-12 with no updates · 3 pages | View document |
| 23 Oct 2023 | Notification of Moklis Miah as a person with significant control on 2023-10-23 · 2 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 27 Mar 2023 | Total exemption full accounts made up to 2022-08-31 · 9 pages | View document |
| 12 Dec 2022 | Confirmation statement made on 2022-12-12 with updates · 4 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 17 May 2022 | Amended total exemption full accounts made up to 2021-08-31 · 8 pages | View document |
| 4 May 2022 | Total exemption full accounts made up to 2021-08-31 · 9 pages | View document |
| 13 Jan 2022 | Confirmation statement made on 2021-12-12 with updates · 4 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 24 Jun 2021 | Total exemption full accounts made up to 2020-08-31 · 9 pages | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 8 Apr 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 13 Dec 2019 | CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 30 Apr 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 12 Dec 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES | View document |
| 12 Dec 2018 | CESSATION OF ABDUL HANNAN AS A PSC | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 30 Aug 2018 | CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES | View document |
| 9 May 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 25 Nov 2017 | DISS40 (DISS40(SOAD)) | View document |
| 23 Nov 2017 | CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES | View document |
| 14 Nov 2017 | FIRST GAZETTE | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 30 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 25 Aug 2016 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES | View document |
| 27 Apr 2016 | APPOINTMENT TERMINATED, SECRETARY ABDUL HANNAN | View document |
| 27 Apr 2016 | SECRETARY APPOINTED AZIZ UDDIN AHMED | View document |
| 16 Mar 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 29 Oct 2015 | Annual return made up to 25 August 2015 with full list of shareholders | View document |
| 22 Jan 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 12 Sep 2014 | Annual return made up to 25 August 2014 with full list of shareholders | View document |
| 16 Jan 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 10 Sep 2013 | Annual return made up to 25 August 2013 with full list of shareholders | View document |
| 28 Mar 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 10 Sep 2012 | Annual return made up to 25 August 2012 with full list of shareholders | View document |
| 12 Apr 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 9 Sep 2011 | Annual return made up to 25 August 2011 with full list of shareholders | View document |
| 7 Mar 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 1 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR AHSAN AHMED | View document |
| 1 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBIUL AHMED | View document |
| 14 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AHSAN AHMED / 25/08/2010 | View document |
| 14 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIUL AHMED / 25/08/2010 | View document |
| 14 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KOWSER MIAH / 25/08/2010 | View document |
| 14 Sep 2010 | Annual return made up to 25 August 2010 with full list of shareholders | View document |
| 10 May 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 24 Sep 2009 | RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS | View document |
| 9 Jun 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 3 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIUL AHMED / 05/12/2008 | View document |
| 29 Sep 2008 | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS | View document |
| 5 Jun 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 24 Sep 2007 | RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS | View document |
| 17 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 18 Dec 2006 | NEW SECRETARY APPOINTED | View document |
| 18 Dec 2006 | SECRETARY RESIGNED | View document |
| 29 Sep 2006 | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS | View document |
| 11 Sep 2006 | RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS; AMEND | View document |
| 5 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 22 Feb 2006 | RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS | View document |
| 23 Jan 2006 | SECRETARY RESIGNED | View document |
| 23 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 7 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 21 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Sep 2004 | RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS | View document |
| 2 Jul 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 12 Sep 2003 | RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS | View document |
| 3 Jul 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 28 Aug 2002 | RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS | View document |
| 26 Jun 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 1 Oct 2001 | RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS | View document |
| 23 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 2000 | NEW SECRETARY APPOINTED | View document |
| 9 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 2000 | DIRECTOR RESIGNED | View document |
| 9 Nov 2000 | SECRETARY RESIGNED | View document |
| 8 Sep 2000 | REGISTERED OFFICE CHANGED ON 08/09/00 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | View document |
| 25 Aug 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |