MILLSTONE BUILDING LIMITED
Company number 03002453 · Monitor this company
130 filings
| Date | Filing | |
|---|---|---|
| 4 Sep 2026 | Unaudited abridged accounts made up to 2026-05-31 · 7 pages | View document |
| 14 Aug 2026 | Termination of appointment of Michael Robert Saunders as a secretary on 2026-07-28 · 1 page | View document |
| 14 Aug 2026 | Appointment of Mr Richard Irons as a secretary on 2026-07-28 · 2 pages | View document |
| 14 Aug 2026 | Appointment of Mr Richard Irons as a director on 2026-07-28 · 2 pages | View document |
| 14 Aug 2026 | Termination of appointment of Michael Robert Saunders as a director on 2026-07-28 · 1 page | View document |
| 31 May 2026 | Annual accounts for the year ending 31 May 2026 | View accounts |
| 15 Apr 2026 | Confirmation statement made on 2026-03-26 with no updates · 3 pages | View document |
| 3 Mar 2026 | Satisfaction of charge 030024530007 in full · 1 page | View document |
| 13 Feb 2026 | Unaudited abridged accounts made up to 2025-05-31 · 7 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 26 Mar 2025 | Confirmation statement made on 2025-03-26 with no updates · 3 pages | View document |
| 22 Oct 2024 | Unaudited abridged accounts made up to 2024-05-31 · 7 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 1 May 2024 | Confirmation statement made on 2024-03-26 with no updates · 3 pages | View document |
| 26 Feb 2024 | Unaudited abridged accounts made up to 2023-05-31 · 7 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 24 Apr 2023 | Unaudited abridged accounts made up to 2022-05-31 · 7 pages | View document |
| 13 Apr 2023 | Confirmation statement made on 2023-03-26 with no updates · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 8 Apr 2022 | Confirmation statement made on 2022-03-26 with no updates · 3 pages | View document |
| 27 Apr 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES | View document |
| 3 Mar 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 | View document |
| 13 Aug 2019 | SECRETARY APPOINTED MR MICHAEL ROBERT SAUNDERS | View document |
| 13 Aug 2019 | APPOINTMENT TERMINATED, SECRETARY GAVIN LEVERETT | View document |
| 13 Aug 2019 | DIRECTOR APPOINTED MR MICHAEL ROBERT SAUNDERS | View document |
| 13 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR GAVIN LEVERETT | View document |
| 4 Apr 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES | View document |
| 28 Feb 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 | View document |
| 26 Mar 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES | View document |
| 6 Feb 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 | View document |
| 30 Mar 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES | View document |
| 28 Feb 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 | View document |
| 19 Dec 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/05/16 | View document |
| 19 Dec 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/05/16 | View document |
| 19 Apr 2016 | Annual return made up to 26 March 2016 with full list of shareholders | View document |
| 13 Feb 2016 | FULL ACCOUNTS MADE UP TO 31/05/15 | View document |
| 8 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 030024530007 | View document |
| 7 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 030024530006 | View document |
| 6 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 030024530005 | View document |
| 8 May 2015 | Annual return made up to 26 March 2015 with full list of shareholders | View document |
| 24 Nov 2014 | ADOPT ARTICLES 17/11/2014 | View document |
| 13 Nov 2014 | FULL ACCOUNTS MADE UP TO 31/05/14 | View document |
| 14 Aug 2014 | DIRECTOR APPOINTED MR GAVIN LOUIS LEVERETT | View document |
| 14 Aug 2014 | APPOINTMENT TERMINATED, SECRETARY LEIGH CHURCHILL | View document |
| 14 Aug 2014 | SECRETARY APPOINTED MR GAVIN LOUIS LEVERETT | View document |
| 14 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR LEIGH CHURCHILL | View document |
| 17 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR KENNETH ELVIN | View document |
| 1 Jul 2014 | ARTICLES OF ASSOCIATION | View document |
| 24 Jun 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 24 Jun 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 19 Jun 2014 | COMPANY BUSINESS 30/05/2014 | View document |
| 9 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 030024530004 | View document |
| 2 May 2014 | Annual return made up to 26 March 2014 with full list of shareholders | View document |
| 7 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/05/13 | View document |
| 3 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GEORGE ELVIN / 03/10/2013 | View document |
| 3 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGH JON CHURCHILL / 03/10/2013 | View document |
| 3 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JOHN WRAGG / 03/10/2013 | View document |
| 3 Oct 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR LEIGH JON CHURCHILL / 03/10/2013 | View document |
| 3 Apr 2013 | Annual return made up to 26 March 2013 with full list of shareholders | View document |
| 5 Mar 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 | View document |
| 16 Apr 2012 | Annual return made up to 26 March 2012 with full list of shareholders | View document |
| 28 Feb 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 | View document |
| 6 Jun 2011 | ADOPT ARTICLES 27/05/2011 | View document |
| 28 Apr 2011 | Annual return made up to 26 March 2011 with full list of shareholders | View document |
| 6 Dec 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 · 9 pages | View document |
| 16 Apr 2010 | Annual return made up to 26 March 2010 with full list of shareholders | View document |
| 16 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GEORGE ELVIN / 26/03/2010 · 2 pages | View document |
| 29 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 21 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 | View document |
| 9 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT WILGOOSE | View document |
| 14 Apr 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS | View document |
| 21 Jan 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 | View document |
| 4 Jul 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 24 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 2 Apr 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | View document |
| 31 Mar 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS | View document |
| 10 Jan 2008 | £ IC 10000/6550 19/12/07 £ SR 3450@1=3450 | View document |
| 2 Jan 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 29 Dec 2007 | DIRECTOR RESIGNED | View document |
| 23 Apr 2007 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS | View document |
| 23 Apr 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 23 Apr 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Mar 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 | View document |
| 14 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jul 2006 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS | View document |
| 13 Jun 2006 | REGISTERED OFFICE CHANGED ON 13/06/06 FROM: C/O HORBURY BUILDING SYSTEMS LIMITED BROWN STREET MASBROUGH ROTHERHAM SOUTH YORKSHIRE S60 1JY | View document |
| 30 Mar 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | View document |
| 15 Mar 2006 | SECRETARY RESIGNED | View document |
| 15 Mar 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 15 Mar 2006 | £ NC 1000/10000 08/03/06 | View document |
| 15 Mar 2006 | REGISTERED OFFICE CHANGED ON 15/03/06 FROM: C/O HORBURY BUILDING SYSTEMS LTD BROWN STREET MARSBROUGH ROTHERHAM SOUTH YORKSHIRE S60 1JY | View document |
| 15 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Mar 2006 | NC INC ALREADY ADJUSTED 08/03/06 | View document |
| 3 Nov 2005 | COMPANY NAME CHANGED HORBURY ESTATES LIMITED CERTIFICATE ISSUED ON 03/11/05 | View document |
| 10 Aug 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS | View document |
| 30 Mar 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | View document |
| 12 May 2004 | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS | View document |
| 11 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | View document |
| 30 Dec 2003 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 30 Dec 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 | View document |
| 11 Dec 2003 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 14 Apr 2003 | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS | View document |
| 25 Apr 2002 | REGISTERED OFFICE CHANGED ON 25/04/02 FROM: HORBURY HALL HORBURY LANE BURNCROSS SHEFFIELD S30 4UB | View document |
| 25 Apr 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 | View document |
| 19 Feb 2002 | RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS | View document |
| 9 Apr 2001 | RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS | View document |
| 5 Mar 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 | View document |
| 5 Mar 2001 | EXEMPTION FROM APPOINTING AUDITORS 01/03/99 | View document |
| 5 Mar 2001 | EXEMPTION FROM APPOINTING AUDITORS 01/03/98 | View document |
| 5 Mar 2001 | EXEMPTION FROM APPOINTING AUDITORS 01/03/97 | View document |
| 1 Jun 2000 | EXEMPTION FROM APPOINTING AUDITORS 01/03/96 | View document |
| 1 Jun 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 | View document |
| 23 Feb 2000 | RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS | View document |
| 3 Feb 1999 | EXEMPTION FROM APPOINTING AUDITORS 01/03/96 | View document |
| 3 Feb 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 | View document |
| 14 Dec 1998 | RETURN MADE UP TO 16/12/98; FULL LIST OF MEMBERS | View document |
| 11 Mar 1998 | EXEMPTION FROM APPOINTING AUDITORS 01/03/96 | View document |
| 11 Mar 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 | View document |
| 11 Jan 1998 | RETURN MADE UP TO 16/12/97; FULL LIST OF MEMBERS | View document |
| 31 Jan 1997 | EXEMPTION FROM APPOINTING AUDITORS 01/03/96 | View document |
| 31 Jan 1997 | RETURN MADE UP TO 16/12/96; FULL LIST OF MEMBERS | View document |
| 31 Jan 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96 | View document |
| 11 Jul 1995 | DIRECTOR RESIGNED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 25 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 22 Dec 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 | View document |
| 16 Dec 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |