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MILLFIELD HOLDINGS LIMITED

Company number 10045486

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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)
17 May 2024 CS01 Confirmation statement made on 3 May 2024 with updates
30 Apr 2024 AA Group of companies' accounts made up to 31 July 2023
19 May 2023 CS01 Confirmation statement made on 3 May 2023 with no updates
29 Nov 2022 AA Group of companies' accounts made up to 31 July 2022
11 May 2022 CS01 Confirmation statement made on 3 May 2022 with no updates
14 Dec 2021 AA Group of companies' accounts made up to 31 July 2021
17 May 2021 CS01 Confirmation statement made on 3 May 2021 with no updates
30 Apr 2021 AA Group of companies' accounts made up to 31 July 2020
04 May 2020 CS01 Confirmation statement made on 3 May 2020 with no updates
04 Mar 2020 AA Group of companies' accounts made up to 31 July 2019
09 Sep 2019 CH01 Director's details changed for Mr Shaun David Gent on 9 September 2019
09 Sep 2019 AD01 Registered office address changed from B11 Broadlands Heywood Distribution Park Pilsworth Road Heywood Lancashire OL10 2TS United Kingdom to Depot 2, Unit 5 Finlan Road Stakehill Industrial Estate Middleton Manchester M24 2RW on 9 September 2019
03 May 2019 CS01 Confirmation statement made on 3 May 2019 with no updates
26 Feb 2019 AA Group of companies' accounts made up to 31 July 2018
15 May 2018 CS01 Confirmation statement made on 4 May 2018 with updates
15 May 2018 PSC04 Change of details for Mr David Gent as a person with significant control on 15 May 2018
07 Mar 2018 AA Group of companies' accounts made up to 31 July 2017
04 Dec 2017 AA01 Previous accounting period shortened from 31 July 2017 to 30 July 2017
25 May 2017 SH01 Statement of capital following an allotment of shares on 31 May 2016
  • GBP 795,001
19 May 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Issue share cap 31/05/2016
04 May 2017 CS01 Confirmation statement made on 4 May 2017 with updates
27 Mar 2017 CS01 Confirmation statement made on 6 March 2017 with updates
11 Aug 2016 MR01 Registration of charge 100454860001, created on 5 August 2016
27 Jun 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jun 2016 AA01 Current accounting period extended from 31 March 2017 to 31 July 2017