MILLENNIUM PROPERTIES (LETTING AGENTS) LIMITED

Company Documents

DateDescription
12/01/2512 January 2025 Total exemption full accounts made up to 2024-04-30

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21/10/2421 October 2024 Confirmation statement made on 2024-10-06 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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14/01/2414 January 2024 Total exemption full accounts made up to 2023-04-30

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08/11/238 November 2023 Confirmation statement made on 2023-10-06 with no updates

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28/01/2328 January 2023 Total exemption full accounts made up to 2022-04-30

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17/10/2217 October 2022 Confirmation statement made on 2022-10-06 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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19/01/2219 January 2022 Unaudited abridged accounts made up to 2021-04-30

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12/10/2112 October 2021 Confirmation statement made on 2021-10-06 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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11/09/2011 September 2020 APPOINTMENT TERMINATED, DIRECTOR ANTHONY PEARCE

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11/09/2011 September 2020 APPOINTMENT TERMINATED, DIRECTOR HAZEL PEARCE

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11/09/2011 September 2020 APPOINTMENT TERMINATED, SECRETARY ANTHONY PEARCE

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18/08/2018 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEARCE PROPERTY HOLDINGS LIMITED

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18/08/2018 August 2020 PSC'S CHANGE OF PARTICULARS / MR ANDREW DONN PEARCE / 10/06/2019

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18/08/2018 August 2020 CONFIRMATION STATEMENT MADE ON 02/08/20, WITH UPDATES

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16/01/2016 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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21/08/1921 August 2019 CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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21/01/1921 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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04/08/184 August 2018 CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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18/01/1818 January 2018 30/04/17 UNAUDITED ABRIDGED

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05/10/175 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DONN PEARCE / 01/10/2017

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02/08/172 August 2017 CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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03/10/163 October 2016 Annual accounts small company total exemption made up to 30 April 2016

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04/08/164 August 2016 CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES

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25/01/1625 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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08/08/158 August 2015 Annual return made up to 2 August 2015 with full list of shareholders

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13/08/1413 August 2014 Annual accounts small company total exemption made up to 30 April 2014

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04/08/144 August 2014 Annual return made up to 2 August 2014 with full list of shareholders

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28/10/1328 October 2013 Annual accounts small company total exemption made up to 30 April 2013

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22/07/1322 July 2013 Annual return made up to 22 July 2013 with full list of shareholders

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13/09/1213 September 2012 Annual accounts small company total exemption made up to 30 April 2012

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06/07/126 July 2012 Annual return made up to 5 July 2012 with full list of shareholders

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18/11/1118 November 2011 Annual accounts small company total exemption made up to 30 April 2011

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27/06/1127 June 2011 Annual return made up to 25 June 2011 with full list of shareholders

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16/08/1016 August 2010 Annual accounts small company total exemption made up to 30 April 2010

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01/06/101 June 2010 Annual return made up to 27 May 2010 with full list of shareholders

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / HAZEL ELIZABETH PEARCE / 27/05/2010

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN PEARCE / 27/05/2010

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DONN PEARCE / 27/05/2010

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16/09/0916 September 2009 Annual accounts small company total exemption made up to 30 April 2009

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27/04/0927 April 2009 RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS

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24/04/0924 April 2009 LOCATION OF DEBENTURE REGISTER

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24/04/0924 April 2009 LOCATION OF REGISTER OF MEMBERS

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02/09/082 September 2008 Annual accounts small company total exemption made up to 30 April 2008

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25/04/0825 April 2008 RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS

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06/02/086 February 2008 REGISTERED OFFICE CHANGED ON 06/02/08 FROM: 84A DARLINGTON STREET WOLVERHAMPTON WEST MIDLANDS WV1 4EX

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27/09/0727 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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13/04/0713 April 2007 RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS

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18/09/0618 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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04/04/064 April 2006 RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS

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19/08/0519 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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19/04/0519 April 2005 RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS

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08/09/048 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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06/04/046 April 2004 RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS

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23/09/0323 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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08/04/038 April 2003 RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS

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31/10/0231 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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05/04/025 April 2002 RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS

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18/12/0118 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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05/04/015 April 2001 RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS

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01/03/011 March 2001 ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/04/01

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11/04/0011 April 2000 SECRETARY RESIGNED

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11/04/0011 April 2000 DIRECTOR RESIGNED

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10/04/0010 April 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/04/0010 April 2000 NEW DIRECTOR APPOINTED

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10/04/0010 April 2000 NEW DIRECTOR APPOINTED

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29/03/0029 March 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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