Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MILLFIELD CONSTRUCTION LIMITED

Company number 10165202

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Apr 2024 AD01 Registered office address changed from 61 London Road Maidstone Kent ME16 8TX United Kingdom to C/O Parker Andrews Ltd 5th Floor, the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 26 April 2024
26 Apr 2024 600 Appointment of a voluntary liquidator
26 Apr 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-04-15
26 Apr 2024 LIQ02 Statement of affairs
21 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
22 May 2023 CS01 Confirmation statement made on 5 May 2023 with no updates
28 Feb 2023 AA Unaudited abridged accounts made up to 31 May 2022
23 Jan 2023 AD01 Registered office address changed from Millfield Meadow Forstal Lane Harrietsham Kent ME17 1LB United Kingdom to 61 London Road Maidstone Kent ME16 8TX on 23 January 2023
23 Jan 2023 CH01 Director's details changed for Mr Robin Benjamin Smith on 23 January 2023
23 Jan 2023 CH01 Director's details changed for Mrs Lisa Anne Smith on 23 January 2023
06 Jun 2022 CS01 Confirmation statement made on 5 May 2022 with no updates
28 Feb 2022 AA Unaudited abridged accounts made up to 31 May 2021
11 May 2021 CS01 Confirmation statement made on 5 May 2021 with no updates
26 Feb 2021 AA Unaudited abridged accounts made up to 31 May 2020
09 Jun 2020 CS01 Confirmation statement made on 5 May 2020 with no updates
02 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-28
26 Feb 2020 AA Micro company accounts made up to 31 May 2019
17 Jun 2019 CS01 Confirmation statement made on 5 May 2019 with no updates
28 Feb 2019 AA Micro company accounts made up to 31 May 2018
02 Nov 2018 AD01 Registered office address changed from The Barn Holm Mill Lane Harrietsham Kent ME17 1LA United Kingdom to Millfield Meadow Forstal Lane Harrietsham Kent ME17 1LB on 2 November 2018
18 Jun 2018 CS01 Confirmation statement made on 5 May 2018 with no updates
29 Jan 2018 AA Micro company accounts made up to 31 May 2017
30 Jun 2017 PSC01 Notification of Lisa Anne Smith as a person with significant control on 5 May 2016
30 Jun 2017 PSC01 Notification of Robin Benjamin Smith as a person with significant control on 5 May 2016
30 Jun 2017 CS01 Confirmation statement made on 5 May 2017 with updates