MILLGATE MARLOW LIMITED
Company number 10591307 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 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 |
| 16 Jul 2026 | Change of details for Mr Michael David Gilbert as a person with significant control on 2026-07-16 · 2 pages | View document |
| 16 Jul 2026 | Notification of Kilian Timothy Gilbert as a person with significant control on 2026-07-16 · 2 pages | View document |
| 16 Jul 2026 | Notification of Jeremy Ross Gilbert as a person with significant control on 2026-07-16 · 2 pages | View document |
| 30 Jun 2026 | Total exemption full accounts made up to 2025-06-30 · 8 pages | View document |
| 29 Jan 2026 | Confirmation statement made on 2026-01-29 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 30 Jan 2025 | Director's details changed for Mr Jeremy Ross Gilbert on 2025-01-30 · 2 pages | View document |
| 30 Jan 2025 | Director's details changed for Mr Kilian Timothy Gilbert on 2025-01-30 · 2 pages | View document |
| 30 Jan 2025 | Confirmation statement made on 2025-01-29 with no updates · 3 pages | 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 |
| 2 Jun 2024 | Appointment of Mr Jeremy Ross Gilbert as a director on 2024-06-01 · 2 pages | View document |
| 2 Jun 2024 | Appointment of Mr Kilian Timothy Gilbert as a director on 2024-06-01 · 2 pages | View document |
| 27 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 7 pages | View document |
| 29 Jan 2024 | Confirmation statement made on 2024-01-29 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 · 8 pages | View document |
| 30 Jan 2023 | Confirmation statement made on 2023-01-29 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 |
| 31 Jan 2022 | Confirmation statement made on 2022-01-29 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 17 Jun 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 29 Jan 2021 | CONFIRMATION STATEMENT MADE ON 29/01/21, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 21 Feb 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 29 Jan 2020 | CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 30 Jan 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES | View document |
| 5 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL DAVID GILBERT / 01/11/2018 | View document |
| 5 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID GILBERT / 01/11/2018 | View document |
| 23 Oct 2018 | 30/06/18 TOTAL EXEMPTION FULL | 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 |
| 2 Jul 2018 | PREVEXT FROM 31/01/2018 TO 30/06/2018 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 1 Feb 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES | View document |
| 17 Oct 2017 | REDUCE ISSUED CAPITAL 22/09/2017 | View document |
| 17 Oct 2017 | SOLVENCY STATEMENT DATED 22/09/17 | View document |
| 17 Oct 2017 | 17/10/17 STATEMENT OF CAPITAL GBP 815093 | View document |
| 17 Oct 2017 | STATEMENT BY DIRECTORS | View document |
| 16 Oct 2017 | STATEMENT BY DIRECTORS | View document |
| 16 Oct 2017 | REDUCE ISSUED CAPITAL 21/09/2017 | View document |
| 16 Oct 2017 | 16/10/17 STATEMENT OF CAPITAL GBP 3750093 | View document |
| 16 Oct 2017 | SOLVENCY STATEMENT DATED 21/09/17 | View document |
| 14 Sep 2017 | 31/07/17 STATEMENT OF CAPITAL GBP 4000093 | View document |
| 17 Aug 2017 | REGISTERED OFFICE CHANGED ON 17/08/2017 FROM 16 GREAT QUEEN STREET COVENT GARDEN LONDON WC2B 5AH UNITED KINGDOM | View document |
| 30 Jan 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |