MILLCROFT CONSTRUCTION LIMITED

Company number 03141979 ·

Active

84 filings

Date Filing
13 Apr 2026 Appointment of Mrs Julie Coplin as a secretary on 2026-04-06 · 2 pages View document
13 Apr 2026 Appointment of Mrs Julie Coplin as a director on 2026-04-06 · 2 pages View document
13 Apr 2026 Termination of appointment of Anne Allen as a secretary on 2026-04-05 · 1 page View document
13 Apr 2026 Cessation of Anne Allen as a person with significant control on 2026-04-05 · 1 page View document
9 Apr 2026 Termination of appointment of Anne Allen as a director on 2026-04-07 · 1 page View document
20 Feb 2026 Confirmation statement made on 2026-01-08 with no updates · 3 pages View document
12 Aug 2025 Micro company accounts made up to 2025-03-31 · 4 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
12 Jan 2025 Confirmation statement made on 2025-01-08 with updates · 3 pages View document
22 Oct 2024 Micro company accounts made up to 2024-03-31 · 4 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
7 Feb 2024 Confirmation statement made on 2024-01-08 with no updates · 3 pages View document
23 Aug 2023 Micro company accounts made up to 2023-03-31 · 4 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
14 Mar 2023 Confirmation statement made on 2023-01-08 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
10 Feb 2022 Confirmation statement made on 2022-01-08 with no updates · 3 pages View document
20 Oct 2021 Micro company accounts made up to 2021-03-31 · 4 pages View document
19 Dec 2016 CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES View document
10 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
25 Jan 2016 Annual return made up to 10 December 2015 with full list of shareholders View document
20 Oct 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
30 Jun 2015 REGISTERED OFFICE CHANGED ON 30/06/2015 FROM · 34 SCHOLES BANK · HORWICH · BOLTON · LANCASHIRE · BL6 7QE View document
30 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW COPLIN / 18/06/2015 View document
9 Apr 2015 PREVSHO FROM 30/06/2015 TO 31/03/2015 View document
12 Jan 2015 Annual return made up to 10 December 2014 with full list of shareholders View document
29 Oct 2014 Annual accounts, small company total exemption, made up to 30 June 2014 View document
10 Feb 2014 Annual return made up to 10 December 2013 with full list of shareholders View document
20 Sep 2013 Annual accounts, small company total exemption, made up to 30 June 2013 View document
30 Jan 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
21 Jan 2013 Annual return made up to 10 December 2012 with full list of shareholders View document
1 Mar 2012 10/12/11 NO CHANGES View document
1 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW COPLIN / 01/12/2011 View document
1 Mar 2012 REGISTERED OFFICE CHANGED ON 01/03/2012 FROM 462 MANCHESTER ROAD BLACKROD BOLTON BL6 5SU View document
25 Jan 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
24 Feb 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
4 Feb 2011 Annual return made up to 10 December 2010 with full list of shareholders View document
24 Feb 2010 Annual return made up to 10 December 2009 with full list of shareholders View document
3 Feb 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
18 Mar 2009 RETURN MADE UP TO 10/12/08; NO CHANGE OF MEMBERS View document
7 Feb 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
10 Jun 2008 RETURN MADE UP TO 10/12/07; NO CHANGE OF MEMBERS View document
29 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 View document
18 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
26 Mar 2007 RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS View document
5 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
12 Jan 2006 RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS View document
1 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
22 Dec 2004 RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS View document
26 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
2 Feb 2004 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
2 Feb 2004 RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS View document
2 Feb 2004 REGISTERED OFFICE CHANGED ON 02/02/04 View document
2 Feb 2004 NEW SECRETARY APPOINTED View document
1 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 View document
23 Dec 2002 RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS View document
15 Feb 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 View document
21 Dec 2001 RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS View document
5 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View document
27 Dec 2000 RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS View document
1 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View document
24 Dec 1999 RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS View document
27 Jul 1999 DIRECTOR'S PARTICULARS CHANGED View document
27 Jul 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
5 Feb 1999 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 View document
18 Dec 1998 RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS View document
4 Nov 1998 REGISTERED OFFICE CHANGED ON 04/11/98 FROM: G OFFICE CHANGED 04/11/98 BENSONS CHARTERED ACCOUNTANTS 888 LONDON ROAD STOKE ON TRENT STAFFORDSHIRE ST4 5NX View document
4 Nov 1998 DIRECTOR'S PARTICULARS CHANGED View document
4 Nov 1998 SECRETARY'S PARTICULARS CHANGED View document
4 Nov 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 View document
24 Jul 1998 ACC. REF. DATE EXTENDED FROM 31/12/97 TO 30/06/98 View document
10 Jun 1998 287 - SAME ADDRESS View document
16 Jan 1998 RETURN MADE UP TO 10/12/97; NO CHANGE OF MEMBERS View document
8 Jun 1997 REGISTERED OFFICE CHANGED ON 08/06/97 FROM: G OFFICE CHANGED 08/06/97 REGENCY HOUSE 45/49 CHORLEY NEW ROAD BOLTON GREATER MANCHESTER BL1 4QR View document
20 May 1997 DIRECTOR RESIGNED View document
20 May 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
20 May 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
20 May 1997 NEW DIRECTOR APPOINTED View document
14 May 1997 COMPANY NAME CHANGED KEOGH 139 LIMITED CERTIFICATE ISSUED ON 15/05/97 View document
9 May 1997 REGISTERED OFFICE CHANGED ON 09/05/97 FROM: G OFFICE CHANGED 09/05/97 GOULD HOUSE 59 CHORLEY NEW ROAD BOLTON BL1 4QP View document
12 Feb 1997 EXEMPTION FROM APPOINTING AUDITORS 06/02/97 View document
12 Feb 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View document
17 Dec 1996 RETURN MADE UP TO 10/12/96; FULL LIST OF MEMBERS View document
28 Dec 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document