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MILLFIELD OVERSEAS LIMITED

Company number 08339295

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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)
11 Dec 2024	CS01	Confirmation statement made on 11 December 2024 with no updates	View PDF Confirmation statement made on 11 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2024	TM02	Termination of appointment of Rachel Kay Summerhayes as a secretary on 20 April 2024	View PDF Termination of appointment of Rachel Kay Summerhayes as a secretary on 20 April 2024 - link opens in a new window - 1 page (1 page)
26 Apr 2024	AA	Accounts for a dormant company made up to 31 August 2023	View PDF Accounts for a dormant company made up to 31 August 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Apr 2024	AP03	Appointment of Mr Matthew David Shaw as a secretary on 20 April 2024	View PDF Appointment of Mr Matthew David Shaw as a secretary on 20 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	CS01	Confirmation statement made on 11 December 2023 with no updates	View PDF Confirmation statement made on 11 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with updates	View PDF Confirmation statement made on 1 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Apr 2023	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 6 pages (6 pages)
30 Mar 2023	TM01	Termination of appointment of Christopher Anthony James Macdonald as a director on 18 March 2023	View PDF Termination of appointment of Christopher Anthony James Macdonald as a director on 18 March 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with no updates	View PDF Confirmation statement made on 1 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2022	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 6 pages (6 pages)
15 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with no updates	View PDF Confirmation statement made on 1 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	AP01	Appointment of Mrs Melissa Johnson as a director on 24 March 2021	View PDF Appointment of Mrs Melissa Johnson as a director on 24 March 2021 - link opens in a new window - 2 pages (2 pages)
28 May 2021	AA	Accounts for a dormant company made up to 31 August 2020	View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 6 pages (6 pages)
07 Dec 2020	CS01	Confirmation statement made on 1 December 2020 with no updates	View PDF Confirmation statement made on 1 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2020	AA	Accounts for a dormant company made up to 31 August 2019	View PDF Accounts for a dormant company made up to 31 August 2019 - link opens in a new window - 5 pages (5 pages)
11 Dec 2019	CS01	Confirmation statement made on 1 December 2019 with no updates	View PDF Confirmation statement made on 1 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2019	AP01	Appointment of Mr Christopher Anthony James Macdonald as a director on 21 March 2019	View PDF Appointment of Mr Christopher Anthony James Macdonald as a director on 21 March 2019 - link opens in a new window - 2 pages (2 pages)
26 Jun 2019	AP01	Appointment of Mr Timothy Philip Griffiths as a director on 21 March 2019	View PDF Appointment of Mr Timothy Philip Griffiths as a director on 21 March 2019 - link opens in a new window - 2 pages (2 pages)
26 Jun 2019	TM01	Termination of appointment of David Simpson Williamson as a director on 22 March 2019	View PDF Termination of appointment of David Simpson Williamson as a director on 22 March 2019 - link opens in a new window - 1 page (1 page)
26 Jun 2019	TM01	Termination of appointment of Mark Suddaby as a director on 22 March 2019	View PDF Termination of appointment of Mark Suddaby as a director on 22 March 2019 - link opens in a new window - 1 page (1 page)
05 Apr 2019	AA	Accounts for a dormant company made up to 31 August 2018	View PDF Accounts for a dormant company made up to 31 August 2018 - link opens in a new window - 5 pages (5 pages)
12 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with no updates	View PDF Confirmation statement made on 1 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2018	TM01	Termination of appointment of Atul Kumar Ambalal Patel as a director on 24 March 2018	View PDF Termination of appointment of Atul Kumar Ambalal Patel as a director on 24 March 2018 - link opens in a new window - 1 page (1 page)
17 May 2018	AA	Accounts for a dormant company made up to 31 August 2017	View PDF Accounts for a dormant company made up to 31 August 2017 - link opens in a new window - 5 pages (5 pages)
03 Jan 2018	CS01	Confirmation statement made on 1 December 2017 with no updates	View PDF Confirmation statement made on 1 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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MILLFIELD OVERSEAS LIMITED

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