MILLENIUM PROPERTY DEVELOPMENTS LTD
Company number 05340736 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 26 Jan 2026 | Confirmation statement made on 2026-01-24 with no updates · 3 pages | View document |
| 14 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 7 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 27 Jan 2025 | Confirmation statement made on 2025-01-24 with no updates · 3 pages | View document |
| 5 Dec 2024 | Total exemption full accounts made up to 2024-04-30 · 7 pages | View document |
| 23 May 2024 | Satisfaction of charge 4 in full · 1 page | View document |
| 23 May 2024 | Satisfaction of charge 9 in full · 1 page | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 18 Apr 2024 | Registered office address changed from 248 Hither Green Lane London SE13 6TT to 180 Hither Green Lane London SE13 6QB on 2024-04-18 · 1 page | View document |
| 29 Jan 2024 | Confirmation statement made on 2024-01-24 with no updates · 3 pages | View document |
| 22 Dec 2023 | Total exemption full accounts made up to 2023-04-30 · 7 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 26 Apr 2023 | Total exemption full accounts made up to 2022-04-30 · 7 pages | View document |
| 14 Mar 2023 | Director's details changed for Stephen Potter on 2023-03-11 · 2 pages | View document |
| 14 Mar 2023 | Change of details for Mr Stephen Richard Potter as a person with significant control on 2023-03-11 · 2 pages | View document |
| 24 Jan 2023 | Confirmation statement made on 2023-01-24 with no updates · 3 pages | View document |
| 15 Sep 2022 | Satisfaction of charge 053407360011 in full · 1 page | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 1 Apr 2022 | Unaudited abridged accounts made up to 2021-04-30 · 6 pages | View document |
| 9 Feb 2022 | Confirmation statement made on 2022-01-24 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 27 Apr 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 25 Jan 2021 | CONFIRMATION STATEMENT MADE ON 24/01/21, NO UPDATES | View document |
| 17 Nov 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 17 Nov 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053407360010 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 24 Jan 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES | View document |
| 14 Jan 2020 | 30/04/19 UNAUDITED ABRIDGED | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 24 Jan 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES | View document |
| 7 Jan 2019 | 30/04/18 UNAUDITED ABRIDGED | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 23 Apr 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | PREVSHO FROM 30/04/2017 TO 29/04/2017 | View document |
| 24 Jan 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 15 Feb 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | View document |
| 30 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 30 Jan 2016 | Annual return made up to 24 January 2016 with full list of shareholders | View document |
| 28 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 14 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 053407360011 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 30 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 29 Jan 2015 | Annual return made up to 24 January 2015 with full list of shareholders | View document |
| 10 Oct 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 10 Oct 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 10 Oct 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 8 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 053407360010 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 19 Mar 2014 | Annual return made up to 24 January 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 3 Apr 2013 | Annual return made up to 24 January 2013 with full list of shareholders | View document |
| 30 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 25 Jan 2012 | Annual return made up to 24 January 2012 with full list of shareholders | View document |
| 26 Oct 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 10 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN POTTER / 01/01/2011 | View document |
| 10 Jun 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS GAIL MARRA / 01/01/2011 | View document |
| 10 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GAIL MARRA / 01/01/2011 | View document |
| 2 Mar 2011 | Annual return made up to 24 January 2011 with full list of shareholders | View document |
| 22 Nov 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 11 Mar 2010 | Annual return made up to 24 January 2010 with full list of shareholders | View document |
| 11 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN POTTER / 11/03/2010 · 2 pages | View document |
| 23 Nov 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/08 | View document |
| 23 Nov 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 3 Apr 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | View document |
| 26 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 26 Aug 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 10 Mar 2008 | REGISTERED OFFICE CHANGED ON 10/03/2008 FROM 232 HITHER GREEN LANE LONDON SE13 6RT | View document |
| 10 Mar 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | View document |
| 10 Mar 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GAIL MARRA / 01/01/2008 | View document |
| 6 Mar 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 14 Feb 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Feb 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Feb 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Jan 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Dec 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 17 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Mar 2007 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS; AMEND | View document |
| 8 Mar 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS | View document |
| 21 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Feb 2007 | REGISTERED OFFICE CHANGED ON 05/02/07 FROM: 74 - 76 WEST STREET ERITH KENT DA8 1AF | View document |
| 20 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | View document |
| 1 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 May 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS | View document |
| 30 Mar 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Mar 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Mar 2006 | DIRECTOR RESIGNED | View document |
| 8 Feb 2005 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 30/04/06 | View document |
| 3 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 3 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 3 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 3 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 3 Feb 2005 | DIRECTOR RESIGNED | View document |
| 3 Feb 2005 | SECRETARY RESIGNED | View document |
| 24 Jan 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |