MILLSTONE UK LIMITED
Company number 04268383 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 20 Apr 2026 | Total exemption full accounts made up to 2025-08-31 · 9 pages | View document |
| 16 Mar 2026 | Confirmation statement made on 2026-03-11 with no updates · 3 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 29 May 2025 | Total exemption full accounts made up to 2024-08-31 · 8 pages | View document |
| 12 Mar 2025 | Confirmation statement made on 2025-03-11 with no updates · 3 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 26 Apr 2024 | Total exemption full accounts made up to 2023-08-31 · 8 pages | View document |
| 11 Mar 2024 | Confirmation statement made on 2024-03-11 with no updates · 3 pages | View document |
| 13 Nov 2023 | Confirmation statement made on 2023-11-13 with updates · 4 pages | View document |
| 13 Nov 2023 | Cessation of Janie Lorraine Whittaker as a person with significant control on 2023-09-01 · 1 page | View document |
| 13 Nov 2023 | Termination of appointment of Janie Lorraine Whittaker as a director on 2023-09-01 · 1 page | View document |
| 13 Nov 2023 | Termination of appointment of Janie Lorraine Whittaker as a secretary on 2023-09-01 · 1 page | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 13 Mar 2023 | Confirmation statement made on 2023-03-06 with no updates · 3 pages | View document |
| 2 Dec 2022 | Total exemption full accounts made up to 2022-08-31 · 9 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 25 Apr 2022 | Total exemption full accounts made up to 2021-08-31 · 12 pages | View document |
| 30 Mar 2022 | Confirmation statement made on 2022-03-06 with updates · 4 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 17 May 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 13 Apr 2021 | CONFIRMATION STATEMENT MADE ON 06/03/21, WITH UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 13 May 2020 | PSC'S CHANGE OF PARTICULARS / MR ALFRED MORGAN WHITTAKER / 07/03/2020 | View document |
| 21 Apr 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 6 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANIE LORRAINE WHITTAKER | View document |
| 6 Mar 2020 | PSC'S CHANGE OF PARTICULARS / MR ALFRED MORGAN WHITTAKER / 11/08/2019 | View document |
| 6 Mar 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES | View document |
| 6 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANIE LORRAINE WHITTAKER / 11/08/2019 | View document |
| 5 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALFRED MORGAN WHITTAKER / 11/08/2019 | View document |
| 5 Mar 2020 | SECRETARY'S CHANGE OF PARTICULARS / JANIE LORRAINE WHITTAKER / 11/08/2019 | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 29 Aug 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES | View document |
| 15 Feb 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 31 Aug 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES | View document |
| 16 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | View document |
| 14 Sep 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 3 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 30 Aug 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES | View document |
| 16 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 9 Sep 2015 | Annual return made up to 10 August 2015 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 20 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 8 Sep 2014 | Annual return made up to 10 August 2014 with full list of shareholders | View document |
| 27 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 5 Sep 2013 | Annual return made up to 10 August 2013 with full list of shareholders | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 16 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 31 Oct 2012 | Annual return made up to 10 August 2012 with full list of shareholders | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 15 May 2012 | 31/08/11 TOTAL EXEMPTION FULL | View document |
| 26 Aug 2011 | Annual return made up to 10 August 2011 with full list of shareholders | View document |
| 11 Mar 2011 | 31/08/10 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALFRED MORGAN WHITTAKER / 01/10/2009 | View document |
| 30 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANIE LORRAINE WHITTAKER / 01/10/2009 | View document |
| 30 Sep 2010 | Annual return made up to 10 August 2010 with full list of shareholders | View document |
| 12 Apr 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 30 Sep 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS | View document |
| 28 Apr 2009 | 31/08/08 TOTAL EXEMPTION FULL | View document |
| 3 Oct 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS | View document |
| 19 Jun 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | View document |
| 3 Oct 2007 | RETURN MADE UP TO 10/08/07; NO CHANGE OF MEMBERS | View document |
| 3 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | View document |
| 18 Aug 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS | View document |
| 3 Jun 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | View document |
| 5 Sep 2005 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS | View document |
| 27 Jun 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | View document |
| 30 Jul 2004 | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS | View document |
| 30 Apr 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 | View document |
| 29 Sep 2003 | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS | View document |
| 17 Sep 2002 | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS | View document |
| 17 Sep 2002 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 10 Sep 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 | View document |
| 3 Oct 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 3 Oct 2001 | DIRECTOR RESIGNED | View document |
| 28 Aug 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Aug 2001 | REGISTERED OFFICE CHANGED ON 28/08/01 FROM: 1ST CERT OLYMPIC HOUSE 17-19 WHITWORTH STREET WEST MANCHESTER LANCASHIRE M1 5WG | View document |
| 28 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |