MILLERBROOK PROPERTIES LIMITED
Company Documents
Date | Description |
---|---|
14/12/2314 December 2023 | Total exemption full accounts made up to 2023-03-31 |
12/05/2312 May 2023 | Confirmation statement made on 2023-05-08 with no updates |
09/05/239 May 2023 | Notification of Flairfax Limited as a person with significant control on 2016-04-06 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023Analyse these accounts |
29/12/2229 December 2022 | Total exemption full accounts made up to 2022-03-31 |
19/05/2219 May 2022 | Confirmation statement made on 2022-05-08 with no updates |
02/01/222 January 2022 | Total exemption full accounts made up to 2021-03-31 |
21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019Analyse these accounts |
09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018Analyse these accounts |
02/11/172 November 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WARD |
02/11/172 November 2017 | APPOINTMENT TERMINATED, SECRETARY RICHARD WARD |
16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017Analyse these accounts |
03/10/163 October 2016 | REGISTERED OFFICE CHANGED ON 03/10/2016 FROM 34 HIGH STREET MANCHESTER M4 1QB ENGLAND |
09/05/169 May 2016 | REGISTERED OFFICE CHANGED ON 09/05/2016 FROM 34 HIGH STREET MANCHESTER M4 1AH |
09/05/169 May 2016 | Annual return made up to 8 May 2016 with full list of shareholders |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016Analyse these accounts |
13/07/1513 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 044333610013 |
12/05/1512 May 2015 | Annual return made up to 8 May 2015 with full list of shareholders |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015Analyse these accounts |
15/05/1415 May 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
15/05/1415 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM WARD / 25/03/2014 |
15/05/1415 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY VICTOR HODARI / 01/10/2013 |
15/05/1415 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD WILLIAM WARD / 25/03/2014 |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014Analyse these accounts |
03/06/133 June 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
03/06/133 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM WARD / 01/01/2013 |
03/06/133 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD WILLIAM WARD / 01/01/2013 |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013Analyse these accounts |
01/08/121 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
01/08/121 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
24/07/1224 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
24/07/1224 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
24/07/1224 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
14/05/1214 May 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
31/03/1231 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
19/05/1119 May 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
31/03/1131 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
10/03/1110 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
10/03/1110 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
10/03/1110 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
10/03/1110 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
20/05/1020 May 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
31/03/1031 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
19/05/0919 May 2009 | LOCATION OF DEBENTURE REGISTER |
19/05/0919 May 2009 | REGISTERED OFFICE CHANGED ON 19/05/09 FROM: FIFTH FLOOR 34 HIGH STREET MANCHESTER M4 1AH |
19/05/0919 May 2009 | REGISTERED OFFICE CHANGED ON 19/05/2009 FROM FIFTH FLOOR 34 HIGH STREET MANCHESTER M4 1AH |
19/05/0919 May 2009 | LOCATION OF REGISTER OF MEMBERS |
19/05/0919 May 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
31/03/0931 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
19/11/0819 November 2008 | REGISTERED OFFICE CHANGED ON 19/11/08 FROM: UNIT 7 SALMON FIELDS BUS VILLAGE ROYTON OLDHAM LANCASHIRE OL2 6HT |
19/11/0819 November 2008 | REGISTERED OFFICE CHANGED ON 19/11/2008 FROM UNIT 7 SALMON FIELDS BUS VILLAGE ROYTON OLDHAM LANCASHIRE OL2 6HT |
13/05/0813 May 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
31/03/0831 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
18/01/0818 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
18/01/0818 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
18/01/0818 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
16/05/0716 May 2007 | LOCATION OF DEBENTURE REGISTER |
16/05/0716 May 2007 | REGISTERED OFFICE CHANGED ON 16/05/07 FROM: UNIT 7 SALMON FIELDS BUSINESS VILLAGE ROYTON OLDHAM GREATER LANCASHIRE OL2 6HT |
16/05/0716 May 2007 | LOCATION OF REGISTER OF MEMBERS |
16/05/0716 May 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
02/05/072 May 2007 | REGISTERED OFFICE CHANGED ON 02/05/07 FROM: CHARTBRIDGE HOUSE 121 UNION STREET OLDHAM LANCASHIRE OL1 1TE |
31/03/0731 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
06/02/076 February 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
03/02/073 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
23/01/0723 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
26/05/0626 May 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
31/03/0631 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
04/02/064 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
10/12/0510 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
22/11/0522 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/06/058 June 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
05/04/055 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
31/03/0531 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
10/03/0510 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
10/03/0510 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
20/11/0420 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
04/06/044 June 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
31/03/0431 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
06/01/046 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
05/07/035 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/06/0310 June 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
31/03/0331 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
25/01/0325 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
17/09/0217 September 2002 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03 |
17/09/0217 September 2002 | REGISTERED OFFICE CHANGED ON 17/09/02 FROM: 152-160 CITY ROAD LONDON EC1V 2NX |
17/09/0217 September 2002 | NEW DIRECTOR APPOINTED |
17/09/0217 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
22/05/0222 May 2002 | SECRETARY RESIGNED |
22/05/0222 May 2002 | DIRECTOR RESIGNED |
08/05/028 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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