MILLHOUSE CARE DEVELOPMENTS LTD
Company number 06351922 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2026 | Accounts for a dormant company made up to 2025-12-31 · 6 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 23 Oct 2025 | Confirmation statement made on 2025-10-23 with no updates · 3 pages | View document |
| 22 May 2025 | Accounts for a dormant company made up to 2024-12-31 · 5 pages | View document |
| 18 Mar 2025 | Registered office address changed from 69 Ingleside Drive Stevenage Herts SG1 4RY England to 12 Limedale Avenue Oakwood Derby DE21 2UE on 2025-03-18 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 1 Dec 2024 | Change of details for Mrs Gaynor White as a person with significant control on 2024-12-01 · 2 pages | View document |
| 1 Dec 2024 | Director's details changed for Mr Douglas Charles White on 2024-12-01 · 2 pages | View document |
| 1 Dec 2024 | Change of details for Mr Douglas Charles White as a person with significant control on 2024-12-01 · 2 pages | View document |
| 6 Nov 2024 | Confirmation statement made on 2024-11-05 with no updates · 3 pages | View document |
| 30 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 6 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 7 Dec 2023 | Confirmation statement made on 2023-11-05 with no updates · 3 pages | View document |
| 12 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 6 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 2 Dec 2022 | Certificate of change of name · 3 pages | View document |
| 28 Nov 2022 | Confirmation statement made on 2022-11-05 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 5 Nov 2021 | Confirmation statement made on 2021-11-05 with updates · 5 pages | View document |
| 8 Oct 2021 | Registered office address changed from Little Grove Cottage Waltham Road White Waltham Maidenhead Berkshire SL6 3SG England to 69 Ingleside Drive Stevenage Herts SG1 4RY on 2021-10-08 · 1 page | View document |
| 13 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 6 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 12 Aug 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 18 May 2020 | 01/01/17 STATEMENT OF CAPITAL GBP 2 | View document |
| 18 May 2020 | CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES | View document |
| 18 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAYNOR WHITE | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 2 Oct 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES | View document |
| 29 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 18 Mar 2019 | REGISTERED OFFICE CHANGED ON 18/03/2019 FROM 26 WOOD END ROAD KEMPSTON BEDFORD MK43 9BB ENGLAND | View document |
| 30 Jan 2019 | REGISTERED OFFICE CHANGED ON 30/01/2019 FROM LITTLE GROVE COTTAGE WALTHAM ROAD WHITE WALTHAM MAIDENHEAD BERKSHIRE SL6 3SG | View document |
| 7 Dec 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 18 Oct 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 27 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 18 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTYN PESTER | View document |
| 23 Aug 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 26 Sep 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 28 Aug 2015 | Annual return made up to 23 August 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 8 Dec 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 8 Sep 2014 | Annual return made up to 23 August 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 31 Oct 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 18 Sep 2013 | Annual return made up to 23 August 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 3 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS CHARLES WHITE / 04/01/2012 | View document |
| 27 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 24 Sep 2012 | Annual return made up to 23 August 2012 with full list of shareholders | View document |
| 14 Aug 2012 | REGISTERED OFFICE CHANGED ON 14/08/2012 FROM THE COTTAGE MAIN ROAD FRIETH HENLEY-ON-THAMES OXFORDSHIRE RG9 6PJ ENGLAND | View document |
| 19 Sep 2011 | Annual return made up to 23 August 2011 with full list of shareholders | View document |
| 22 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS CHARLES WHITE / 01/07/2011 | View document |
| 10 Aug 2011 | REGISTERED OFFICE CHANGED ON 10/08/2011 FROM THE STUDIO OLD BEAMS GREEN END FARM GREEN END ROAD RADNAGE BUCKINGHAMSHIRE HP14 4BP | View document |
| 10 Aug 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS GAYNOR WHITE / 01/07/2011 | View document |
| 10 Aug 2011 | DIRECTOR APPOINTED MR DOUGLAS CHARLES WHITE | View document |
| 11 Apr 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 26 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR GAYNOR WHITE | View document |
| 12 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS WHITE | View document |
| 15 Nov 2010 | Annual return made up to 23 August 2010 with full list of shareholders | View document |
| 15 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GAYNOR WHITE / 23/10/2009 | View document |
| 19 Oct 2010 | COMPANY NAME CHANGED MILL HOUSE RIVERSIDE LTD CERTIFICATE ISSUED ON 19/10/10 | View document |
| 19 Oct 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 22 Sep 2010 | DIRECTOR APPOINTED MR MARTYN WILLIAM PESTER | View document |
| 25 Aug 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 19 Jan 2010 | DISS40 (DISS40(SOAD)) | View document |
| 18 Jan 2010 | Annual return made up to 23 August 2009 with full list of shareholders | View document |
| 22 Dec 2009 | FIRST GAZETTE | View document |
| 10 Jul 2009 | CURREXT FROM 31/08/2009 TO 31/12/2009 | View document |
| 7 Jul 2009 | 31/08/08 TOTAL EXEMPTION FULL | View document |
| 11 May 2009 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS | View document |
| 8 May 2009 | DIRECTOR APPOINTED MR DOUGLAS CHARLES WHITE | View document |
| 8 May 2009 | DIRECTOR APPOINTED MRS GAYNOR WHITE | View document |
| 8 May 2009 | SECRETARY APPOINTED MRS GAYNOR WHITE | View document |
| 7 Feb 2009 | REGISTERED OFFICE CHANGED ON 07/02/2009 FROM 67 OLD WOKING ROAD WEST BYFLEET KT14 6LF | View document |
| 5 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR INGO MOGENDORF | View document |
| 5 Nov 2008 | APPOINTMENT TERMINATED SECRETARY ELENA MOGENDORF | View document |
| 29 May 2008 | COMPANY NAME CHANGED AMERICAN LIMOS LONDON LIMITED CERTIFICATE ISSUED ON 02/06/08 | View document |
| 23 Aug 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |