MILLENIAL DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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17/01/2517 January 2025 | Confirmation statement made on 2025-01-10 with no updates |
17/01/2517 January 2025 | Cessation of Anatoli Levin as a person with significant control on 2024-08-21 |
22/08/2422 August 2024 | Termination of appointment of Simon Barrie Hall as a director on 2024-08-20 |
22/08/2422 August 2024 | Appointment of Mrs Marina Wright as a director on 2024-08-20 |
19/08/2419 August 2024 | Appointment of Smb Professional Services Limited as a secretary on 2024-08-19 |
19/08/2419 August 2024 | Registered office address changed from C/O Bg Group 6 King Street Frome BA11 1BH United Kingdom to 32 Addison Grove London W4 1ER on 2024-08-19 |
19/08/2419 August 2024 | Termination of appointment of Bg Secretary Services Limited as a secretary on 2024-08-19 |
07/08/247 August 2024 | Total exemption full accounts made up to 2023-12-31 |
09/07/249 July 2024 | Resolutions |
09/07/249 July 2024 | Resolutions |
09/07/249 July 2024 | Memorandum and Articles of Association |
07/03/247 March 2024 | Certificate of change of name |
14/02/2414 February 2024 | Confirmation statement made on 2024-01-10 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
30/11/2330 November 2023 | Satisfaction of charge 106478230001 in full |
30/11/2330 November 2023 | Satisfaction of charge 106478230002 in full |
22/08/2322 August 2023 | Total exemption full accounts made up to 2022-12-31 |
27/04/2327 April 2023 | Registration of charge 106478230002, created on 2023-04-17 |
19/04/2319 April 2023 | Registration of charge 106478230001, created on 2023-04-17 |
24/01/2324 January 2023 | Confirmation statement made on 2023-01-10 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
21/04/2221 April 2022 | Change of details for Mr Anatoli Levin as a person with significant control on 2022-04-01 |
21/04/2221 April 2022 | Change of details for Mr Leonid Pirogov as a person with significant control on 2022-04-01 |
21/04/2221 April 2022 | Change of details for Mr Valerii Pirogov as a person with significant control on 2022-04-01 |
26/01/2226 January 2022 | Confirmation statement made on 2022-01-10 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
22/12/2122 December 2021 | Accounts for a small company made up to 2020-12-31 |
22/12/2122 December 2021 | Compulsory strike-off action has been discontinued |
22/12/2122 December 2021 | Compulsory strike-off action has been discontinued |
07/12/217 December 2021 | First Gazette notice for compulsory strike-off |
07/12/217 December 2021 | First Gazette notice for compulsory strike-off |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
17/12/2017 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
24/11/2024 November 2020 | COMPANY NAME CHANGED SOUTH HOME COUNTIES DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 24/11/20 |
12/02/2012 February 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
30/09/1930 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
12/07/1912 July 2019 | APPOINTMENT TERMINATED, SECRETARY BG SECRETARY SERVICES LIMITED |
12/07/1912 July 2019 | CORPORATE SECRETARY APPOINTED BG SECRETARY SERVICES LIMITED |
10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES |
28/09/1828 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
01/09/181 September 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES |
21/06/1821 June 2018 | PREVSHO FROM 31/03/2018 TO 31/12/2017 |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
29/11/1729 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANATOLI LEVIN |
29/11/1729 November 2017 | CESSATION OF SARRIS POLAKIS AS A PSC |
29/11/1729 November 2017 | CESSATION OF KYRIAKOU KYRIAKOS AS A PSC |
29/11/1729 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEONID PIROGOV |
29/11/1729 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VALERII PIROGOV |
17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES |
17/08/1717 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KYRIAKOU KYRIAKOS |
17/08/1717 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARRIS POLAKIS |
17/08/1717 August 2017 | CESSATION OF BG SECRETARY SERVICES LIMITED AS A PSC |
02/03/172 March 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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