MILLENNIAL INVESTMENTS LIMITED filing history - Find and update company information

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MILLENNIAL INVESTMENTS LIMITED

Company number 10503666

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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)
15 Feb 2024	RP04CS01	Second filing of Confirmation Statement dated 29 November 2017	View PDF Second filing of Confirmation Statement dated 29 November 2017 - link opens in a new window - 3 pages (3 pages)
12 Jan 2024	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 - 19 pages (19 pages)
18 Dec 2023	CS01	Confirmation statement made on 17 December 2023 with no updates	View PDF Confirmation statement made on 17 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2023	AD01	Registered office address changed from World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA England to World Business Centre 2 Newall Road Hounslow TW6 2SF on 5 June 2023	View PDF Registered office address changed from World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA England to World Business Centre 2 Newall Road Hounslow TW6 2SF on 5 June 2023 - link opens in a new window - 1 page (1 page)
05 Jun 2023	PSC05	Change of details for Grove Acquisitions Limited as a person with significant control on 31 May 2023	View PDF Change of details for Grove Acquisitions Limited as a person with significant control on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	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 - 18 pages (18 pages)
19 Dec 2022	CS01	Confirmation statement made on 17 December 2022 with no updates	View PDF Confirmation statement made on 17 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	CS01	Confirmation statement made on 17 December 2021 with no updates	View PDF Confirmation statement made on 17 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 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 - 17 pages (17 pages)
17 Dec 2020	CS01	Confirmation statement made on 17 December 2020 with no updates	View PDF Confirmation statement made on 17 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 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 - 16 pages (16 pages)
03 Jan 2020	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 16 pages (16 pages)
17 Dec 2019	CS01	Confirmation statement made on 17 December 2019 with updates	View PDF Confirmation statement made on 17 December 2019 with updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2019	CS01	Confirmation statement made on 29 November 2019 with no updates	View PDF Confirmation statement made on 29 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 17 pages (17 pages)
30 Nov 2018	CS01	Confirmation statement made on 29 November 2018 with updates	View PDF Confirmation statement made on 29 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
02 Oct 2018	AD01	Registered office address changed from World Business Centre 2 Newall Road Hounslow Greater London TW6 2SF United Kingdom to World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA on 2 October 2018	View PDF Registered office address changed from World Business Centre 2 Newall Road Hounslow Greater London TW6 2SF United Kingdom to World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA on 2 October 2018 - link opens in a new window - 1 page (1 page)
30 Aug 2018	AA	Micro company accounts made up to 30 November 2017	View PDF Micro company accounts made up to 30 November 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jun 2018	AA01	Previous accounting period shortened from 30 November 2018 to 31 March 2018	View PDF Previous accounting period shortened from 30 November 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
22 Mar 2018	CH01	Director's details changed for Mr Sanjay Arora on 22 March 2018	View PDF Director's details changed for Mr Sanjay Arora on 22 March 2018 - link opens in a new window - 2 pages (2 pages)
01 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-30 - link opens in a new window - 3 pages (3 pages)
30 Nov 2017	PSC02	Notification of Grove Acquisitions Limited as a person with significant control on 30 November 2016	View PDF Notification of Grove Acquisitions Limited as a person with significant control on 30 November 2016 - link opens in a new window - 2 pages (2 pages)
30 Nov 2017	PSC07	Cessation of Sanjay Arora as a person with significant control on 30 November 2016	View PDF Cessation of Sanjay Arora as a person with significant control on 30 November 2016 - link opens in a new window - 1 page (1 page)
30 Nov 2017	CS01	Confirmation statement made on 29 November 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 15/02/2024	View PDF Confirmation statement made on 29 November 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 15/02/2024 - link opens in a new window - 5 pages (5 pages)
30 Nov 2016	NEWINC	Incorporation Statement of capital on 2016-11-30 GBP 100	View PDF Incorporation Statement of capital on 2016-11-30 GBP 100 - link opens in a new window - 38 pages (38 pages)

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