MILLHARBOUR MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/09/258 September 2025 New | Confirmation statement made on 2025-09-06 with no updates |
| 03/09/253 September 2025 New | Micro company accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 20/03/2520 March 2025 | Appointment of Mr David Andrew Hoyland as a director on 2025-03-17 |
| 03/09/243 September 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 03/01/243 January 2024 | Appointment of Mrs Pamela Leigh as a director on 2023-12-05 |
| 08/12/238 December 2023 | Termination of appointment of Nisha Cunliffe Nisha Ali as a director on 2023-12-05 |
| 29/11/2329 November 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/01/2330 January 2023 | Termination of appointment of Gary Wilson as a director on 2023-01-30 |
| 11/10/2211 October 2022 | Appointment of Mr Antony Michael Rocker as a director on 2022-10-07 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 12/11/2112 November 2021 | Micro company accounts made up to 2021-03-31 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 15/06/2115 June 2021 | Termination of appointment of Tatjana Taylor as a director on 2021-06-15 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 10/03/2110 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 27/10/2027 October 2020 | DIRECTOR APPOINTED MR WILLIAM IMBROGNO |
| 26/10/2026 October 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINLEIGH LIMITED / 29/09/2020 |
| 26/10/2026 October 2020 | CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 26/10/2026 October 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINLEIGH LIMITED / 29/09/2020 |
| 26/10/2026 October 2020 | DIRECTOR APPOINTED MRS JYOTI MOHINANI |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 09/12/199 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 16/05/1916 May 2019 | DIRECTOR APPOINTED MR GARY WILSON |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 20/09/1820 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/10/1720 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NISHA CUNLIFFE NISHA ALI / 29/09/2017 |
| 17/10/1717 October 2017 | SECRETARY APPOINTED KINLEIGH LIMITED |
| 17/10/1717 October 2017 | REGISTERED OFFICE CHANGED ON 17/10/2017 FROM LEAVESDEN PARK SUITE 1 5 HERCULES WAY WATFORD HERTFORDSHIRE WD25 7GS ENGLAND |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 16/10/1716 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 19/09/1719 September 2017 | REGISTERED OFFICE CHANGED ON 19/09/2017 FROM HAMILTON HOUSE 25 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1ET UNITED KINGDOM |
| 12/06/1712 June 2017 | APPOINTMENT TERMINATED, SECRETARY RINGLEY LIMITED |
| 12/06/1712 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MARY BOWRING |
| 12/06/1712 June 2017 | REGISTERED OFFICE CHANGED ON 12/06/2017 FROM 349 ROYAL COLLEGE STREET CAMDEN TOWN LONDON NW1 9QS |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 13/12/1613 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 20/04/1620 April 2016 | DIRECTOR APPOINTED MS TATJANA TAYLOR |
| 20/04/1620 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BEAMAN |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/09/1530 September 2015 | 30/09/15 NO MEMBER LIST |
| 29/07/1529 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 30/10/1430 October 2014 | 30/09/14 NO MEMBER LIST |
| 13/08/1413 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 29/10/1329 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 02/10/132 October 2013 | 30/09/13 NO MEMBER LIST |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 05/01/135 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 11/10/1211 October 2012 | 30/09/12 NO MEMBER LIST |
| 04/01/124 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JANICE HILLS |
| 16/12/1116 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 18/10/1118 October 2011 | 30/09/11 NO MEMBER LIST |
| 08/12/108 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 01/10/101 October 2010 | 30/09/10 NO MEMBER LIST |
| 01/10/101 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RINGLEY LIMITED / 30/09/2010 |
| 09/09/109 September 2010 | DIRECTOR APPOINTED MR MATTHEW IAN BEAMAN |
| 19/08/1019 August 2010 | DIRECTOR APPOINTED NISHA CUNLIFFE NISHA ALI |
| 29/07/1029 July 2010 | DIRECTOR APPOINTED JANICE MAUREEN HILLS |
| 08/12/098 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 19/10/0919 October 2009 | 30/09/09 NO MEMBER LIST |
| 27/08/0927 August 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW KELLEHER |
| 11/02/0911 February 2009 | APPOINTMENT TERMINATED DIRECTOR FRANCIS ROYALE |
| 28/12/0828 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 05/12/085 December 2008 | ANNUAL RETURN MADE UP TO 30/09/08 |
| 06/06/086 June 2008 | APPOINTMENT TERMINATED DIRECTOR TERESA TUCK |
| 03/02/083 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 09/10/079 October 2007 | ANNUAL RETURN MADE UP TO 30/09/07 |
| 11/05/0711 May 2007 | NEW DIRECTOR APPOINTED |
| 09/11/069 November 2006 | ANNUAL RETURN MADE UP TO 30/09/06 |
| 08/11/068 November 2006 | NEW SECRETARY APPOINTED |
| 04/07/064 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 24/11/0524 November 2005 | NEW DIRECTOR APPOINTED |
| 24/11/0524 November 2005 | ANNUAL RETURN MADE UP TO 30/09/05 |
| 27/10/0527 October 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/10/0526 October 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/10/0524 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 11/10/0411 October 2004 | ANNUAL RETURN MADE UP TO 30/09/04 |
| 16/09/0416 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 24/11/0324 November 2003 | ANNUAL RETURN MADE UP TO 30/09/03 |
| 07/11/037 November 2003 | REGISTERED OFFICE CHANGED ON 07/11/03 FROM: 69 FORTESS ROAD KENTISH TOWN LONDON NW5 1AG |
| 05/11/035 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 18/08/0318 August 2003 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/03/03 |
| 18/10/0218 October 2002 | NEW DIRECTOR APPOINTED |
| 18/10/0218 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/10/0218 October 2002 | DIRECTOR RESIGNED |
| 18/10/0218 October 2002 | REGISTERED OFFICE CHANGED ON 18/10/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 18/10/0218 October 2002 | SECRETARY RESIGNED |
| 30/09/0230 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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