CompaniesInTheUK

MILLROY LIMITED

Company number 03330178 ·

Active

115 filings

Date Filing
29 Apr 2026 Confirmation statement made on 2026-03-10 with no updates · 3 pages View document
23 Dec 2025 Accounts for a dormant company made up to 2024-12-31 · 2 pages View document
8 Apr 2025 Confirmation statement made on 2025-03-10 with updates · 5 pages View document
14 Oct 2024 Accounts for a dormant company made up to 2023-12-31 · 2 pages View document
15 Apr 2024 Confirmation statement made on 2024-03-10 with no updates · 3 pages View document
20 Mar 2024 Registered office address changed from 11 Little Park Farm Road Fareham Hampshire PO15 5SN United Kingdom to Kondominium Property Management 26 Drayton Green Road London W13 8RY on 2024-03-20 · 1 page View document
20 Feb 2024 Termination of appointment of Alexander Faulkner Partnership Limited as a secretary on 2024-01-26 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
25 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
30 Jun 2023 Appointment of Mr Bertram George Brinkley as a director on 2023-06-30 · 2 pages View document
22 Jun 2023 Termination of appointment of Hilary Thompson as a director on 2023-06-06 · 1 page View document
22 Mar 2023 Confirmation statement made on 2023-03-10 with updates · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
21 Sep 2022 Accounts for a dormant company made up to 2021-12-31 · 2 pages View document
16 Mar 2022 Confirmation statement made on 2022-03-10 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
28 Sep 2021 Accounts for a dormant company made up to 2020-12-31 · 2 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
21 Dec 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
23 Mar 2020 CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
8 Jul 2019 REGISTERED OFFICE CHANGED ON 08/07/2019 FROM C/O ESH MANAGEMENT LTD 30 ANYARDS ROAD COBHAM SURREY KT11 2LA View document
8 Jul 2019 CORPORATE SECRETARY APPOINTED ALEXANDER FAULKNER PARTNERSHIP LIMITED View document
8 Jul 2019 APPOINTMENT TERMINATED, SECRETARY ESH MANAGEMENT LTD View document
11 Mar 2019 CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES View document
28 Jan 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
9 Apr 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
12 Mar 2018 CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
20 Mar 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
10 Mar 2017 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
18 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
11 Mar 2016 Annual return made up to 10 March 2016 with full list of shareholders View document
29 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
12 Mar 2015 Annual return made up to 10 March 2015 with full list of shareholders View document
18 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
16 May 2014 CORPORATE SECRETARY APPOINTED ESH MANAGEMENT LTD View document
16 May 2014 APPOINTMENT TERMINATED, SECRETARY TG ESTATE MANAGEMENT LIMITED View document
16 May 2014 REGISTERED OFFICE CHANGED ON 16/05/2014 FROM FOREST HOUSE 104 WAYSIDE ROAD ST. LEONARDS RINGWOOD HAMPSHIRE BH24 2SL View document
16 Mar 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TG ESTATE MANAGEMENT LIMITED / 01/01/2014 View document
16 Mar 2014 REGISTERED OFFICE CHANGED ON 16/03/2014 FROM QUANTUM HOUSE 22 RED LION COURT LONDON EC4A 3EB UNITED KINGDOM View document
16 Mar 2014 Annual return made up to 10 March 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
25 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
2 May 2013 Annual return made up to 10 March 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
26 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
27 Mar 2012 Annual return made up to 10 March 2012 with full list of shareholders View document
26 May 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
12 Apr 2011 Annual return made up to 10 March 2011 with full list of shareholders View document
28 Mar 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TYSER GREENWOOD ESTATE MANAGEMENT.CO.UK / 28/03/2011 View document
28 Mar 2011 REGISTERED OFFICE CHANGED ON 28/03/2011 FROM 111-113 GUILDFORD STREET CHERTSEY SURREY KT16 9AS UNITED KINGDOM View document
1 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
8 Jun 2010 Annual return made up to 7 May 2010 with full list of shareholders View document
7 Jun 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TYSER GREENWOOD ESTATE MANAGEMENT.CO.UK / 07/05/2010 View document
7 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK POHL / 07/05/2010 View document
7 Jun 2010 REGISTERED OFFICE CHANGED ON 07/06/2010 FROM 22 RED LION COURT LONDON EC4A 3EB View document
7 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / HUY HO / 07/05/2010 View document
7 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / HILARY THOMPSON / 07/05/2010 View document
25 Nov 2009 31/12/08 TOTAL EXEMPTION FULL View document
12 Mar 2009 SECRETARY'S CHANGE OF PARTICULARS / TYSER GREENWOOD ESTATE MANAGEMENT.CO.UK / 01/01/2009 View document
12 Mar 2009 REGISTERED OFFICE CHANGED ON 12/03/2009 FROM 111-113 GUILDFORD STREET CHERTSEY SURREY KT16 9AS UNITED KINGDOM View document
12 Mar 2009 RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS View document
12 Mar 2009 LOCATION OF DEBENTURE REGISTER View document
12 Mar 2009 LOCATION OF REGISTER OF MEMBERS View document
2 Nov 2008 31/12/07 TOTAL EXEMPTION FULL View document
14 Aug 2008 SECRETARY'S CHANGE OF PARTICULARS / TOWNENDS PROPERTY MANAGEMENT / 01/01/2008 View document
14 Aug 2008 RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS View document
11 Aug 2008 REGISTERED OFFICE CHANGED ON 11/08/2008 FROM LATOUR HOUSE CHERTSEY BOULEVARD HANWORTH LANE CHERTSEY SURREY KT16 9JX View document
28 May 2008 APPOINTMENT TERMINATED DIRECTOR FIONA CATTERALL View document
1 Oct 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
25 Jul 2007 RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS View document
31 Oct 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
31 Aug 2006 NEW DIRECTOR APPOINTED View document
16 Aug 2006 DIRECTOR RESIGNED View document
16 Aug 2006 RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS View document
31 Jan 2006 NEW DIRECTOR APPOINTED View document
1 Sep 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
18 Mar 2005 RETURN MADE UP TO 10/03/05; NO CHANGE OF MEMBERS View document
16 Jul 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
28 Apr 2004 NEW DIRECTOR APPOINTED View document
25 Mar 2004 RETURN MADE UP TO 10/03/04; NO CHANGE OF MEMBERS View document
25 Mar 2004 DIRECTOR RESIGNED View document
25 Mar 2004 SECRETARY RESIGNED View document
29 Sep 2003 NEW DIRECTOR APPOINTED View document
15 Aug 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
16 Jun 2003 NEW SECRETARY APPOINTED View document
15 Apr 2003 REGISTERED OFFICE CHANGED ON 15/04/03 FROM: TOWNENDS PROPERTY MANAGEMENT CENTURY HOUSE 234 STATION ROAD ADDLESTONE SURREY KT15 2PH View document
17 Mar 2003 RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS View document
10 Sep 2002 DIRECTOR RESIGNED View document
6 Aug 2002 NEW DIRECTOR APPOINTED View document
25 Jul 2002 NEW DIRECTOR APPOINTED View document
10 Apr 2002 RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS View document
22 Feb 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
9 Apr 2001 RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS View document
6 Apr 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
15 Mar 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
15 Mar 2000 RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS View document
7 Apr 1999 RETURN MADE UP TO 10/03/99; FULL LIST OF MEMBERS View document
13 Mar 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
11 Dec 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
4 Dec 1998 SECRETARY RESIGNED View document
3 Dec 1998 NEW SECRETARY APPOINTED View document
5 Mar 1998 RETURN MADE UP TO 10/03/98; FULL LIST OF MEMBERS View document
2 Mar 1998 ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 View document
14 Jul 1997 ALTER MEM AND ARTS 25/03/97 View document
14 Jul 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
11 Apr 1997 NEW DIRECTOR APPOINTED View document
26 Mar 1997 NEW SECRETARY APPOINTED View document
26 Mar 1997 REGISTERED OFFICE CHANGED ON 26/03/97 FROM: 2 PENYDARREN ROAD MERTHYR TYDFIL MID GLAMORGAN CF47 9AH View document
17 Mar 1997 SECRETARY RESIGNED View document
17 Mar 1997 DIRECTOR RESIGNED View document
10 Mar 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document