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NEW MILLENNIA GROUP LIMITED

Company number 04820474

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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 Oct 2024 MR01 Registration of charge 048204740002, created on 1 October 2024
30 Sep 2024 AA Full accounts made up to 31 December 2023
30 Apr 2024 CS01 Confirmation statement made on 26 April 2024 with no updates
21 Dec 2023 AA Full accounts made up to 31 December 2022
12 Oct 2023 CS01 Confirmation statement made on 12 October 2023 with no updates
22 Dec 2022 AA Full accounts made up to 31 December 2021
17 Oct 2022 CS01 Confirmation statement made on 12 October 2022 with no updates
17 Oct 2022 CH03 Secretary's details changed for Mr Nik Hynes on 12 October 2022
17 Oct 2022 CH01 Director's details changed for Mr Paul O'rourke on 12 October 2022
17 Oct 2022 CH01 Director's details changed for Mr Nik Hynes on 12 October 2022
17 Oct 2022 PSC04 Change of details for Mr Nicholas Ian Hynes as a person with significant control on 12 October 2022
17 Feb 2022 AD01 Registered office address changed from First Floor Eastgate Castle Street Castlefield Manchester M3 4LZ England to 3rd Floor Eastgate Castle Street Castlefield Manchester M3 4LZ on 17 February 2022
15 Oct 2021 CS01 Confirmation statement made on 12 October 2021 with no updates
15 Oct 2021 PSC04 Change of details for Mr Paul O'rourke as a person with significant control on 15 October 2021
29 Sep 2021 AA Full accounts made up to 31 December 2020
21 Dec 2020 AA Group of companies' accounts made up to 31 December 2019
11 Nov 2020 CS01 Confirmation statement made on 12 October 2020 with updates
10 Nov 2020 CH03 Secretary's details changed for Mr Nik Hynes on 12 October 2020
10 Nov 2020 CH01 Director's details changed for Mr Nik Hynes on 4 April 2019
09 Nov 2020 CH01 Director's details changed for Mr Paul O'rourke on 9 November 2020
05 Nov 2020 AD01 Registered office address changed from 1121 Ashton Old Road Manchester M11 1AA to First Floor Eastgate Castle Street Castlefield Manchester M3 4LZ on 5 November 2020
25 Feb 2020 AA01 Previous accounting period extended from 30 June 2019 to 31 December 2019
16 Oct 2019 CS01 Confirmation statement made on 12 October 2019 with no updates
08 Aug 2019 PSC07 Cessation of Donald Alexander Payne as a person with significant control on 5 July 2019
08 Aug 2019 PSC01 Notification of Paul O'rourke as a person with significant control on 5 July 2019