MILLICHAMP LOGISTICS LIMITED
Company number 04619856 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2026 | Cessation of Susan Jean Millichamp as a person with significant control on 2025-12-21 · 1 page | View document |
| 15 Jul 2026 | Cessation of Sandra Helen Millichamp as a person with significant control on 2025-12-21 · 1 page | View document |
| 15 Jul 2026 | Notification of Susan Jean Millichamp as a person with significant control on 2025-12-21 · 2 pages | View document |
| 28 May 2026 | Total exemption full accounts made up to 2025-05-31 · 10 pages | View document |
| 21 Jan 2026 | Confirmation statement made on 2025-12-17 with updates · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 30 Jan 2025 | Total exemption full accounts made up to 2024-05-31 · 9 pages | View document |
| 18 Dec 2024 | Confirmation statement made on 2024-12-17 with no updates · 3 pages | View document |
| 18 Dec 2024 | Registered office address changed from Manor Court Chambers Townsend Drive Nuneaton CV11 6RU to Unit 2 Netherwood Industrial Estate Atherstone Warwickshire CV9 1JA on 2024-12-18 · 1 page | View document |
| 7 Nov 2024 | Termination of appointment of Edward John Millichamp as a director on 2024-07-31 · 1 page | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 21 Dec 2023 | Total exemption full accounts made up to 2023-05-31 · 10 pages | View document |
| 19 Dec 2023 | Confirmation statement made on 2023-12-17 with no updates · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 19 Dec 2022 | Confirmation statement made on 2022-12-17 with no updates · 3 pages | View document |
| 13 Sep 2022 | Total exemption full accounts made up to 2022-05-31 · 8 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 20 Dec 2021 | Confirmation statement made on 2021-12-17 with no updates · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 27 May 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 17 Dec 2020 | CONFIRMATION STATEMENT MADE ON 17/12/20, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 28 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 17 Dec 2019 | CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 28 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 14 Jan 2019 | CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES | View document |
| 28 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 19 Dec 2017 | CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES | View document |
| 22 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 046198560003 | View document |
| 8 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046198560001 | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 28 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 19 Dec 2016 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 26 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 18 Dec 2015 | Annual return made up to 17 December 2015 with full list of shareholders | View document |
| 25 Nov 2015 | SECRETARY'S CHANGE OF PARTICULARS / CHARLES STEWART MILLICHAMP / 23/11/2015 | View document |
| 25 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES STEWART MILLICHAMP / 23/11/2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 28 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 2 Jan 2015 | Annual return made up to 17 December 2014 with full list of shareholders | View document |
| 1 Dec 2014 | REGISTERED OFFICE CHANGED ON 01/12/2014 FROM 126 MANOR COURT ROAD NUNEATON WARWICKSHIRE CV11 5HL | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 28 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 6 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 046198560002 | View document |
| 17 Dec 2013 | Annual return made up to 17 December 2013 with full list of shareholders | View document |
| 12 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 046198560001 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 4 Mar 2013 | Annual return made up to 17 December 2012 with full list of shareholders | View document |
| 10 Dec 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 19 Dec 2011 | Annual return made up to 17 December 2011 with full list of shareholders | View document |
| 1 Dec 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 20 Jan 2011 | Annual return made up to 17 December 2010 with full list of shareholders | View document |
| 20 Oct 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 6 Jan 2010 | Annual return made up to 17 December 2009 with full list of shareholders | View document |
| 12 Nov 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 31 Mar 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 23 Jan 2009 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS | View document |
| 14 Mar 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 17 Jan 2008 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS | View document |
| 15 Jan 2007 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS | View document |
| 5 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 19 Jan 2006 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS | View document |
| 12 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 16 Dec 2004 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS | View document |
| 7 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 22 Sep 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/05/04 | View document |
| 29 Dec 2003 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS | View document |
| 9 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2003 | REGISTERED OFFICE CHANGED ON 09/01/03 FROM: 188 BRAMPTON ROAD BEXLEYHEATH KENT DA7 4SY | View document |
| 9 Jan 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2003 | SECRETARY RESIGNED | View document |
| 9 Jan 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 17 Dec 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |