MILLBUCK LIMITED
Company number 08636614 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 8 Sep 2026 | Confirmation statement made on 2026-08-05 with no updates · 3 pages | View document |
| 29 May 2026 | Total exemption full accounts made up to 2025-12-31 · 10 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 23 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 14 Aug 2025 | Confirmation statement made on 2025-08-05 with updates · 7 pages | View document |
| 3 Apr 2025 | Resolutions · 1 page | View document |
| 2 Apr 2025 | Change of share class name or designation · 2 pages | View document |
| 12 Feb 2025 | Appointment of Mr Vern Hutchins as a director on 2024-08-19 · 2 pages | View document |
| 6 Feb 2025 | Director's details changed for Mr David Peter Wells on 2025-02-06 · 2 pages | View document |
| 6 Feb 2025 | Director's details changed for Mr Barry Ian Wells on 2025-02-06 · 2 pages | View document |
| 6 Feb 2025 | Change of details for Mr David Peter Wells as a person with significant control on 2025-02-06 · 2 pages | View document |
| 6 Feb 2025 | Change of details for Mrs Victoria Frances Wells as a person with significant control on 2025-02-06 · 2 pages | View document |
| 6 Feb 2025 | Registered office address changed from Unit 3 Springvale Business Centre Millbuck Way Sandbach Cheshire CW11 3HT England to Unit 3 Millbuck Way Springvale Industrial Estate Sandbach Cheshire CW11 3HT on 2025-02-06 · 1 page | View document |
| 6 Feb 2025 | Director's details changed for Mr Gregory Lance Wells on 2025-02-06 · 2 pages | View document |
| 31 Jan 2025 | Director's details changed for Mr David Peter Wells on 2025-01-31 · 2 pages | View document |
| 31 Jan 2025 | Change of details for Mrs Victoria Frances Wells as a person with significant control on 2025-01-31 · 2 pages | View document |
| 31 Jan 2025 | Change of details for Mr David Peter Wells as a person with significant control on 2025-01-31 · 2 pages | View document |
| 31 Jan 2025 | Director's details changed for Mr Barry Ian Wells on 2025-01-31 · 2 pages | View document |
| 31 Jan 2025 | Director's details changed for Mr Gregory Lance Wells on 2025-01-31 · 2 pages | View document |
| 31 Jan 2025 | Registered office address changed from Unit 11 Springvale Business Centre Millbuck Way Sandbach Cheshire CW11 3HY to Unit 3 Springvale Business Centre Millbuck Way Sandbach Cheshire CW11 3HT on 2025-01-31 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 5 Dec 2024 | Resolutions · 1 page | View document |
| 3 Dec 2024 | Change of share class name or designation · 2 pages | View document |
| 12 Aug 2024 | Confirmation statement made on 2024-08-05 with no updates · 3 pages | View document |
| 9 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 25 Aug 2023 | Change of share class name or designation · 2 pages | View document |
| 21 Aug 2023 | Resolutions | View document |
| 21 Aug 2023 | Resolutions · 1 page | View document |
| 21 Aug 2023 | Resolutions | View document |
| 17 Aug 2023 | Confirmation statement made on 2023-08-05 with updates · 6 pages | View document |
| 14 Aug 2023 | Appointment of Mr Barry Ian Wells as a director on 2023-07-01 · 2 pages | View document |
| 14 Aug 2023 | Appointment of Mr Gregory Lance Wells as a director on 2023-07-01 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 12 Nov 2021 | Change of share class name or designation · 2 pages | View document |
| 12 Nov 2021 | Particulars of variation of rights attached to shares · 4 pages | View document |
| 12 Nov 2021 | Resolutions | View document |
| 12 Nov 2021 | Resolutions | View document |
| 12 Nov 2021 | Resolutions · 1 page | View document |
| 3 Jun 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 18 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 5 Aug 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES | View document |
| 22 May 2020 | PREVSHO FROM 30/06/2020 TO 31/12/2019 | View document |
| 27 Apr 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 21 Apr 2020 | PREVSHO FROM 31/12/2019 TO 30/06/2019 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 5 Aug 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 18 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 6 Aug 2018 | CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 26 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 17 Aug 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 16 Aug 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES | View document |
| 22 Jan 2016 | PREVEXT FROM 31/08/2015 TO 31/12/2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 1 Sep 2015 | Annual return made up to 5 August 2015 with full list of shareholders | View document |
| 5 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 20 Apr 2015 | NC INC ALREADY ADJUSTED 27/03/2015 | View document |
| 20 Apr 2015 | 27/03/15 STATEMENT OF CAPITAL GBP 160 | View document |
| 1 Sep 2014 | Annual return made up to 5 August 2014 with full list of shareholders | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 5 Aug 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |