MILLARD INVESTMENTS LIMITED: Filings

  • Overview

    Company NameMILLARD INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03281341
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MILLARD INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    8 pagesAA

    Confirmation statement made on Nov 20, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Nov 20, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Nov 20, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Nov 20, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr John Peter Anthony Adams on Oct 26, 2022

    2 pagesCH01

    Unaudited abridged accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Nov 20, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Nov 20, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Nov 20, 2019 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 29, 2019

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 28, 2019

    RES15

    Director's details changed for Mr William James Benedict Payne on Feb 25, 2019

    2 pagesCH01

    Secretary's details changed for Mr William James Benedict Payne on Feb 25, 2019

    1 pagesCH03

    Change of details for Millard Estates Limited as a person with significant control on Feb 25, 2019

    2 pagesPSC05

    Registered office address changed from Bridge House 4 Borough High Street London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on Feb 25, 2019

    1 pagesAD01

    Confirmation statement made on Nov 20, 2018 with updates

    5 pagesCS01

    Notification of Millard Estates Limited as a person with significant control on Jul 27, 2018

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Nov 21, 2018

    2 pagesPSC09

    Termination of appointment of John Anthony Boon as a director on Nov 15, 2018

    1 pagesTM01

    Appointment of Mr William James Benedict Payne as a director on Nov 15, 2018

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0