MILLHARBOUR DEVELOPMENTS LIMITED filing history - Find and update company information

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MILLHARBOUR DEVELOPMENTS LIMITED

Company number 05661137

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Dec 2023	CS01	Confirmation statement made on 22 December 2023 with no updates	View PDF Confirmation statement made on 22 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 17 pages (17 pages)
06 Feb 2023	CS01	Confirmation statement made on 22 December 2022 with no updates	View PDF Confirmation statement made on 22 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2023	TM02	Termination of appointment of Allan William Porter as a secretary on 31 December 2022	View PDF Termination of appointment of Allan William Porter as a secretary on 31 December 2022 - link opens in a new window - 1 page (1 page)
14 Dec 2022	MR01	Registration of charge 056611370016, created on 7 December 2022	View PDF Registration of charge 056611370016, created on 7 December 2022 - link opens in a new window - 8 pages (8 pages)
14 Dec 2022	MR01	Registration of charge 056611370017, created on 7 December 2022	View PDF Registration of charge 056611370017, created on 7 December 2022 - link opens in a new window - 8 pages (8 pages)
14 Dec 2022	MR01	Registration of charge 056611370018, created on 7 December 2022	View PDF Registration of charge 056611370018, created on 7 December 2022 - link opens in a new window - 8 pages (8 pages)
14 Dec 2022	MR01	Registration of charge 056611370019, created on 7 December 2022	View PDF Registration of charge 056611370019, created on 7 December 2022 - link opens in a new window - 66 pages (66 pages)
11 Nov 2022	MR04	Satisfaction of charge 056611370015 in full	View PDF Satisfaction of charge 056611370015 in full - link opens in a new window - 1 page (1 page)
27 Sep 2022	MR04	Satisfaction of charge 056611370014 in full	View PDF Satisfaction of charge 056611370014 in full - link opens in a new window - 1 page (1 page)
22 Sep 2022	AP01	Appointment of Mr Gary Alexander Conway as a director on 31 March 2022	View PDF Appointment of Mr Gary Alexander Conway as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	TM01	Termination of appointment of Donagh O'sullivan as a director on 31 March 2022	View PDF Termination of appointment of Donagh O'sullivan as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
18 Aug 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 15 pages (15 pages)
27 Jan 2022	CS01	Confirmation statement made on 22 December 2021 with no updates	View PDF Confirmation statement made on 22 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 15 pages (15 pages)
27 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
20 Apr 2021	RESOLUTIONS	Resolutions RES13 ‐ Security agent/documents/transactions/company business 06/04/2020 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Security agent/documents/transactions/company business 06/04/2020 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
24 Feb 2021	CS01	Confirmation statement made on 22 December 2020 with no updates	View PDF Confirmation statement made on 22 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 14 pages (14 pages)
15 Apr 2020	MR01	Registration of charge 056611370015, created on 7 April 2020	View PDF Registration of charge 056611370015, created on 7 April 2020 - link opens in a new window - 28 pages (28 pages)
14 Apr 2020	MR01	Registration of charge 056611370014, created on 7 April 2020	View PDF Registration of charge 056611370014, created on 7 April 2020 - link opens in a new window - 61 pages (61 pages)
03 Apr 2020	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
01 Apr 2020	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
01 Apr 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
01 Apr 2020	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 1 page (1 page)

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