MILLGATE LABRO LIMITED
Company number 01480649 · Monitor this company
124 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Change of details for Millgate Marlow Limited as a person with significant control on 2026-08-18 · 2 pages | View document |
| 18 Aug 2026 | Registered office address changed from C/O Crowe Uk Llp St George's House 56 Peter Street Manchester M2 3NQ United Kingdom to 12 Eghams Court Boston Drive Bourne End SL8 5YS on 2026-08-18 · 1 page | View document |
| 30 Jun 2026 | Total exemption full accounts made up to 2025-06-30 · 8 pages | View document |
| 5 Mar 2026 | Confirmation statement made on 2026-03-05 with no updates · 3 pages | View document |
| 10 Sep 2025 | Appointment of Mr Jeremy Ross Gilbert as a director on 2025-09-10 · 2 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 6 Mar 2025 | Confirmation statement made on 2025-03-05 with no updates · 3 pages | View document |
| 6 Mar 2025 | Change of details for Millgate Marlow Limited as a person with significant control on 2025-03-06 · 2 pages | View document |
| 28 Jan 2025 | Registered office address changed from C/O Crowe Uk Llp St George's House 56 Peter Street Manchester M2 3NQ United Kingdom to C/O Crowe Uk Llp St George's House 56 Peter Street Manchester M2 3NQ on 2025-01-28 · 1 page | View document |
| 28 Jan 2025 | Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to C/O Crowe Uk Llp St George's House 56 Peter Street Manchester M2 3NQ on 2025-01-28 · 1 page | View document |
| 19 Dec 2024 | Total exemption full accounts made up to 2024-06-30 · 7 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 27 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 6 pages | View document |
| 19 Mar 2024 | Confirmation statement made on 2024-03-05 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 24 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 7 pages | View document |
| 5 Mar 2023 | Confirmation statement made on 2023-03-05 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 23 Feb 2022 | Total exemption full accounts made up to 2021-06-30 · 10 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 18 Jun 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 5 Mar 2021 | CONFIRMATION STATEMENT MADE ON 05/03/21, NO UPDATES | View document |
| 4 Mar 2021 | DIRECTOR'S CHANGE OF PARTICULARS / KILIAN TIMOTHY GILBERT / 04/03/2021 | View document |
| 4 Mar 2021 | DIRECTOR'S CHANGE OF PARTICULARS / KILIAN TIMOTHY GILBERT / 04/03/2021 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 5 Mar 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES | View document |
| 19 Feb 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 8 Apr 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 11 Mar 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES | View document |
| 5 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID GILBERT / 01/11/2018 | View document |
| 12 Jul 2018 | PSC'S CHANGE OF PARTICULARS / MILLGATE MARLOW LIMITED / 12/07/2018 | View document |
| 12 Jul 2018 | REGISTERED OFFICE CHANGED ON 12/07/2018 FROM 5 ELSTREE GATE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JD UNITED KINGDOM | View document |
| 9 Apr 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 14 Mar 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES | View document |
| 14 Mar 2018 | CESSATION OF MICHAEL DAVID GILBERT AS A PSC | View document |
| 14 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MILLGATE MARLOW LIMITED | View document |
| 8 Feb 2018 | COMPANY NAME CHANGED MILLGATE HOLDINGS LIMITED CERTIFICATE ISSUED ON 08/02/18 | View document |
| 18 Jul 2017 | REGISTERED OFFICE CHANGED ON 18/07/2017 FROM 16 GREAT QUEEN STREET COVENT GARDEN LONDON WC2B 5AH | View document |
| 9 Mar 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES | View document |
| 26 Jan 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 22 Mar 2016 | Annual return made up to 5 March 2016 with full list of shareholders | View document |
| 16 Dec 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 9 Mar 2015 | Annual return made up to 5 March 2015 with full list of shareholders | View document |
| 14 Nov 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 6 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KILIAN TIMOTHY GILBERT / 01/01/2014 | View document |
| 5 Mar 2014 | Annual return made up to 5 March 2014 with full list of shareholders | View document |
| 18 Nov 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 21 Mar 2013 | Annual return made up to 5 March 2013 with full list of shareholders | View document |
| 17 Dec 2012 | REGISTERED OFFICE CHANGED ON 17/12/2012 FROM 12 YORK GATE LONDON NW1 4QS | View document |
| 12 Dec 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 26 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KILIAN TIMOTHY GILBERT / 01/10/2012 | View document |
| 26 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID GILBERT / 01/10/2012 | View document |
| 14 Mar 2012 | Annual return made up to 5 March 2012 with full list of shareholders | View document |
| 7 Dec 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 25 Mar 2011 | Annual return made up to 5 March 2011 with full list of shareholders | View document |
| 23 Dec 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 6 Apr 2010 | Annual return made up to 5 March 2010 with full list of shareholders | View document |
| 25 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID GILBERT / 01/03/2010 | View document |
| 25 Mar 2010 | DIRECTOR APPOINTED KILIAN TIMOTHY GILBERT | View document |
| 23 Dec 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 3 Jun 2009 | APPOINTMENT TERMINATED SECRETARY MAUREEN BRAGINTON | View document |
| 25 Mar 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS | View document |
| 21 Dec 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 22 May 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS | View document |
| 6 Mar 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 14 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 5 Mar 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS | View document |
| 4 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 10 Mar 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS | View document |
| 8 Mar 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS | View document |
| 3 Mar 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 9 Mar 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS | View document |
| 28 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 4 Mar 2003 | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS | View document |
| 1 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 2 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 11 Mar 2002 | RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS | View document |
| 3 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 14 Mar 2001 | RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS | View document |
| 13 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 20 Mar 2000 | RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS | View document |
| 24 Jun 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 26 Apr 1999 | RETURN MADE UP TO 05/03/99; FULL LIST OF MEMBERS | View document |
| 6 Apr 1998 | RETURN MADE UP TO 05/03/98; FULL LIST OF MEMBERS | View document |
| 3 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 4 Apr 1997 | RETURN MADE UP TO 05/03/97; NO CHANGE OF MEMBERS | View document |
| 20 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 7 Mar 1997 | SECRETARY RESIGNED | View document |
| 7 Mar 1997 | NEW SECRETARY APPOINTED | View document |
| 16 Apr 1996 | RETURN MADE UP TO 05/03/96; FULL LIST OF MEMBERS | View document |
| 18 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 15 Nov 1995 | REGISTERED OFFICE CHANGED ON 15/11/95 FROM: 27-31 BLANDFORD ST LONDON W1H 3AD | View document |
| 5 Sep 1995 | AUDITOR'S RESIGNATION | View document |
| 14 Mar 1995 | RETURN MADE UP TO 05/03/95; FULL LIST OF MEMBERS | View document |
| 28 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 21 Feb 1995 | SECRETARY RESIGNED | View document |
| 21 Feb 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 5 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 31 Mar 1994 | RETURN MADE UP TO 05/03/94; FULL LIST OF MEMBERS | View document |
| 17 Mar 1993 | RETURN MADE UP TO 05/03/93; FULL LIST OF MEMBERS | View document |
| 28 Jan 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 8 Apr 1992 | RETURN MADE UP TO 05/03/92; FULL LIST OF MEMBERS | View document |
| 9 Mar 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | View document |
| 25 Jun 1991 | RETURN MADE UP TO 05/03/91; FULL LIST OF MEMBERS | View document |
| 9 Apr 1991 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/90 | View document |
| 30 Mar 1990 | RETURN MADE UP TO 05/03/90; FULL LIST OF MEMBERS | View document |
| 26 Mar 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 13 Mar 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 | View document |
| 21 Jun 1989 | RETURN MADE UP TO 19/04/89; FULL LIST OF MEMBERS | View document |
| 21 Jun 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/88 | View document |
| 6 Jun 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 | View document |
| 3 May 1988 | RETURN MADE UP TO 12/04/88; FULL LIST OF MEMBERS | View document |
| 17 Dec 1987 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/12/87 | View document |
| 17 Dec 1987 | COMPANY NAME CHANGED STANDARD HOUSE INVESTMENT COMPAN Y LIMITED CERTIFICATE ISSUED ON 18/12/87 | View document |
| 16 Jun 1987 | RETURN MADE UP TO 28/04/87; FULL LIST OF MEMBERS | View document |
| 16 Jun 1987 | FULL GROUP ACCOUNTS MADE UP TO 30/06/86 | View document |
| 9 Sep 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 | View document |
| 9 Sep 1986 | RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS | View document |
| 5 Dec 1984 | INCREASE IN NOMINAL CAPITAL | View document |
| 21 Feb 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Feb 1980 | CERTIFICATE OF INCORPORATION | View document |