MILLFIELD CONSTRUCTION (2021) LTD

Company number 13404131 ·

Active

20 filings

Date Filing
18 Jun 2026 Confirmation statement made on 2026-06-04 with updates · 4 pages View document
10 Dec 2025 Director's details changed for Mr Liam James Marchant-Lane on 2025-12-05 · 2 pages View document
10 Dec 2025 Change of details for Liam James Marchant-Lane as a person with significant control on 2025-12-05 · 2 pages View document
13 Nov 2025 Unaudited abridged accounts made up to 2025-05-31 · 9 pages View document
10 Jun 2025 Confirmation statement made on 2025-06-04 with no updates · 3 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
14 Feb 2025 Unaudited abridged accounts made up to 2024-05-31 · 9 pages View document
14 Jun 2024 Confirmation statement made on 2024-06-04 with no updates · 3 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
15 Feb 2024 Unaudited abridged accounts made up to 2023-05-31 · 8 pages View document
10 Jul 2023 Confirmation statement made on 2023-06-04 with no updates · 3 pages View document
17 Feb 2023 Registered office address changed from 1 Stanyards Courtyard Stanyards Farm Chertsey Road Chobham Surrey GU24 8JE England to York House 4a Highfield Gardens Liss Hampshire GU33 7NQ on 2023-02-17 · 1 page View document
17 Feb 2023 Unaudited abridged accounts made up to 2022-05-31 · 8 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
17 May 2022 Termination of appointment of Rf Secretaries Limited as a secretary on 2022-05-17 · 1 page View document
4 Jun 2021 CONFIRMATION STATEMENT MADE ON 04/06/21, NO UPDATES View document
1 Jun 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM JAMES CHRISTOPHER MARCHANT LANE / 28/05/2021 View document
1 Jun 2021 PSC'S CHANGE OF PARTICULARS / MR LIAM JAMES CHRISTOPHER MARCHANT LANE / 28/05/2021 View document
1 Jun 2021 CORPORATE SECRETARY APPOINTED RF SECRETARIES LIMITED View document
17 May 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document