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MILLGATE MARLOW LIMITED

Company number 10591307

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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)
02 Jun 2024	AP01	Appointment of Mr Kilian Timothy Gilbert as a director on 1 June 2024	View PDF Appointment of Mr Kilian Timothy Gilbert as a director on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
02 Jun 2024	AP01	Appointment of Mr Jeremy Ross Gilbert as a director on 1 June 2024	View PDF Appointment of Mr Jeremy Ross Gilbert as a director on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Jan 2024	CS01	Confirmation statement made on 29 January 2024 with no updates	View PDF Confirmation statement made on 29 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Jan 2023	CS01	Confirmation statement made on 29 January 2023 with no updates	View PDF Confirmation statement made on 29 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
31 Jan 2022	CS01	Confirmation statement made on 29 January 2022 with no updates	View PDF Confirmation statement made on 29 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Jan 2021	CS01	Confirmation statement made on 29 January 2021 with no updates	View PDF Confirmation statement made on 29 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Jan 2020	CS01	Confirmation statement made on 29 January 2020 with no updates	View PDF Confirmation statement made on 29 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2019	CS01	Confirmation statement made on 29 January 2019 with updates	View PDF Confirmation statement made on 29 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
05 Nov 2018	CH01	Director's details changed for Mr Michael David Gilbert on 1 November 2018	View PDF Director's details changed for Mr Michael David Gilbert on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
05 Nov 2018	PSC04	Change of details for Mr Michael David Gilbert as a person with significant control on 1 November 2018	View PDF Change of details for Mr Michael David Gilbert as a person with significant control on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
23 Oct 2018	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Jul 2018	AD01	Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD United Kingdom to 35 Ballards Lane London N3 1XW on 12 July 2018	View PDF Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD United Kingdom to 35 Ballards Lane London N3 1XW on 12 July 2018 - link opens in a new window - 1 page (1 page)
02 Jul 2018	AA01	Previous accounting period extended from 31 January 2018 to 30 June 2018	View PDF Previous accounting period extended from 31 January 2018 to 30 June 2018 - link opens in a new window - 1 page (1 page)
01 Feb 2018	CS01	Confirmation statement made on 29 January 2018 with updates	View PDF Confirmation statement made on 29 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
17 Oct 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Oct 2017	SH19	Statement of capital on 17 October 2017 GBP 815,093	View PDF Statement of capital on 17 October 2017 GBP 815,093 - link opens in a new window - 3 pages (3 pages)
17 Oct 2017	CAP-SS	Solvency Statement dated 22/09/17	View PDF Solvency Statement dated 22/09/17 - link opens in a new window - 1 page (1 page)
17 Oct 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
16 Oct 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Oct 2017	SH19	Statement of capital on 16 October 2017 GBP 3,750,093	View PDF Statement of capital on 16 October 2017 GBP 3,750,093 - link opens in a new window - 3 pages (3 pages)

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MILLGATE MARLOW LIMITED

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