MILLHARBOUR DEVELOPMENTS LIMITED
Company number 05661137 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 2 Jan 2026 | Confirmation statement made on 2025-12-22 with no updates · 3 pages | View document |
| 20 Nov 2025 | Full accounts made up to 2025-03-31 · 19 pages | View document |
| 10 Apr 2025 | Appointment of Mr Eli Joseph Lopes-Dias as a director on 2025-03-31 · 2 pages | View document |
| 10 Apr 2025 | Termination of appointment of Stephen Stuart Solomon Conway as a director on 2025-03-31 · 1 page | View document |
| 10 Apr 2025 | Director's details changed for Mr Gary Alexander Conway on 2025-04-03 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 2 Jan 2025 | Director's details changed for Mr Gary Alexander Conway on 2024-08-01 · 2 pages | View document |
| 2 Jan 2025 | Confirmation statement made on 2024-12-22 with no updates · 3 pages | View document |
| 22 Oct 2024 | Full accounts made up to 2024-03-31 · 18 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 22 Dec 2023 | Confirmation statement made on 2023-12-22 with no updates · 3 pages | View document |
| 30 Nov 2023 | Accounts for a small company made up to 2023-03-31 · 17 pages | View document |
| 6 Feb 2023 | Confirmation statement made on 2022-12-22 with no updates · 3 pages | View document |
| 2 Feb 2023 | Termination of appointment of Allan William Porter as a secretary on 2022-12-31 · 1 page | View document |
| 14 Dec 2022 | Registration of charge 056611370019, created on 2022-12-07 · 66 pages | View document |
| 14 Dec 2022 | Registration of charge 056611370017, created on 2022-12-07 · 8 pages | View document |
| 14 Dec 2022 | Registration of charge 056611370018, created on 2022-12-07 · 8 pages | View document |
| 14 Dec 2022 | Registration of charge 056611370016, created on 2022-12-07 · 8 pages | View document |
| 11 Nov 2022 | Satisfaction of charge 056611370015 in full · 1 page | View document |
| 27 Sep 2022 | Satisfaction of charge 056611370014 in full · 1 page | View document |
| 22 Sep 2022 | Appointment of Mr Gary Alexander Conway as a director on 2022-03-31 · 2 pages | View document |
| 22 Sep 2022 | Termination of appointment of Donagh O'sullivan as a director on 2022-03-31 · 1 page | View document |
| 27 Jan 2022 | Confirmation statement made on 2021-12-22 with no updates · 3 pages | View document |
| 8 Oct 2021 | Accounts for a small company made up to 2021-03-31 · 15 pages | View document |
| 27 Jul 2021 | Memorandum and Articles of Association · 7 pages | View document |
| 22 Dec 2014 | Annual return made up to 22 December 2014 with full list of shareholders | View document |
| 14 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 29 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056611370011 | View document |
| 11 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 056611370012 | View document |
| 30 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 056611370011 | View document |
| 6 Jan 2014 | Annual return made up to 22 December 2013 with full list of shareholders | View document |
| 29 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 4 Sep 2013 | DIRECTOR APPOINTED MR DONAGH O'SULLIVAN | View document |
| 17 Apr 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 17 Apr 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 6 Apr 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 6 Apr 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 28 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN STUART SOLOMON CONWAY / 05/12/2012 | View document |
| 28 Jan 2013 | Annual return made up to 22 December 2012 with full list of shareholders | View document |
| 12 Dec 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 12 Dec 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 12 Dec 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 8 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 10 Jan 2012 | Annual return made up to 22 December 2011 with full list of shareholders | View document |
| 2 Jan 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 18 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY GEORGE ANGUS | View document |
| 18 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR GEORGE ANGUS | View document |
| 18 Apr 2011 | SECRETARY APPOINTED MR ALLAN WILLIAM PORTER | View document |
| 5 Jan 2011 | Annual return made up to 22 December 2010 with full list of shareholders | View document |
| 4 Jan 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 25 Feb 2010 | Annual return made up to 22 December 2009 with full list of shareholders | View document |
| 26 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 7 Aug 2009 | REGISTERED OFFICE CHANGED ON 07/08/2009 FROM ORACLE HOUSE 55 SOUTH STREET EPSOM KT18 7PX | View document |
| 6 Aug 2009 | SECRETARY APPOINTED GEORGE DAVID ANGUS | View document |
| 20 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID BURKE | View document |
| 20 Jul 2009 | DIRECTOR APPOINTED STEPHEN STUART CONWAY | View document |
| 20 Jul 2009 | APPOINTMENT TERMINATED SECRETARY TRACY WRIGHT | View document |
| 6 Jul 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 | View document |
| 3 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 1 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 16 May 2009 | DISS40 (DISS40(SOAD)) | View document |
| 15 May 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 5 May 2009 | FIRST GAZETTE | View document |
| 6 Jan 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS | View document |
| 13 Oct 2008 | SECRETARY APPOINTED MRS TRACY JANE WRIGHT | View document |
| 10 Oct 2008 | APPOINTMENT TERMINATED SECRETARY PAUL POLLARD | View document |
| 20 May 2008 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS | View document |
| 16 Jan 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 20 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Dec 2007 | DIRECTOR RESIGNED | View document |
| 5 Dec 2007 | DIRECTOR RESIGNED | View document |
| 4 Jan 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS | View document |
| 29 Aug 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 | View document |
| 23 Aug 2006 | DIRECTOR RESIGNED | View document |
| 23 Aug 2006 | SECRETARY RESIGNED | View document |
| 14 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 14 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 May 2006 | COMPANY NAME CHANGED ROADNUMBER LIMITED CERTIFICATE ISSUED ON 15/05/06 | View document |
| 28 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Mar 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Feb 2006 | DIRECTOR RESIGNED | View document |
| 1 Feb 2006 | REGISTERED OFFICE CHANGED ON 01/02/06 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 1 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 1 Feb 2006 | SECRETARY RESIGNED | View document |
| 22 Dec 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |