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MILLENNIUM PARK (GRIMSBY) LIMITED

Company number 03860004

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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)
02 Aug 2024	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
12 Jul 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
09 Jul 2024	AD01	Registered office address changed from 16 Palace Street London SW1E 5JQ to Floor 2 10 Wellington Place Leeds LS1 4AP on 9 July 2024	View PDF Registered office address changed from 16 Palace Street London SW1E 5JQ to Floor 2 10 Wellington Place Leeds LS1 4AP on 9 July 2024 - link opens in a new window - 3 pages (3 pages)
09 Jul 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Jul 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-07-02	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-07-02 - link opens in a new window - 1 page (1 page)
04 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
04 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Oct 2023	CS01	Confirmation statement made on 26 September 2023 with no updates	View PDF Confirmation statement made on 26 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages) Download iXBRL
09 Nov 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages) Download iXBRL
06 Oct 2022	CS01	Confirmation statement made on 26 September 2022 with no updates	View PDF Confirmation statement made on 26 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
07 Oct 2021	CS01	Confirmation statement made on 26 September 2021 with no updates	View PDF Confirmation statement made on 26 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
11 Oct 2020	CS01	Confirmation statement made on 26 September 2020 with no updates	View PDF Confirmation statement made on 26 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)
26 Sep 2019	CS01	Confirmation statement made on 26 September 2019 with no updates	View PDF Confirmation statement made on 26 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2018	CS01	Confirmation statement made on 2 October 2018 with updates	View PDF Confirmation statement made on 2 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
24 Jul 2018	AP01	Appointment of Richard Showell as a director on 28 June 2018	View PDF Appointment of Richard Showell as a director on 28 June 2018 - link opens in a new window - 2 pages (2 pages)
23 Jul 2018	TM01	Termination of appointment of Carly Louise Range as a director on 28 June 2018	View PDF Termination of appointment of Carly Louise Range as a director on 28 June 2018 - link opens in a new window - 1 page (1 page)
18 May 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 23 pages (23 pages)
13 Apr 2018	TM01	Termination of appointment of Rashidi Olugbenga Keshiro as a director on 9 April 2018	View PDF Termination of appointment of Rashidi Olugbenga Keshiro as a director on 9 April 2018 - link opens in a new window - 1 page (1 page)
05 Oct 2017	CS01	Confirmation statement made on 5 October 2017 with updates	View PDF Confirmation statement made on 5 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 23 pages (23 pages)
09 Oct 2016	TM01	Termination of appointment of Sayed Shuja Ali as a director on 1 September 2016	View PDF Termination of appointment of Sayed Shuja Ali as a director on 1 September 2016 - link opens in a new window - 1 page (1 page)

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MILLENNIUM PARK (GRIMSBY) LIMITED

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