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MILLENIAL DEVELOPMENTS LIMITED

Company number 10647823

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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 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
24 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-23
12 Feb 2020 CS01 Confirmation statement made on 10 January 2020 with no updates
30 Sep 2019 AA Accounts for a small company made up to 31 December 2018
12 Jul 2019 AP04 Appointment of Bg Secretary Services Limited as a secretary on 16 May 2019
12 Jul 2019 TM02 Termination of appointment of Bg Secretary Services Limited as a secretary on 16 May 2019
10 Jan 2019 CS01 Confirmation statement made on 10 January 2019 with updates
28 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
01 Sep 2018 CS01 Confirmation statement made on 17 August 2018 with no updates
21 Jun 2018 AA01 Previous accounting period shortened from 31 March 2018 to 31 December 2017
29 Nov 2017 PSC01 Notification of Anatoli Levin as a person with significant control on 17 August 2017
29 Nov 2017 PSC01 Notification of Valerii Pirogov as a person with significant control on 17 August 2017
29 Nov 2017 PSC01 Notification of Leonid Pirogov as a person with significant control on 17 August 2017
29 Nov 2017 PSC07 Cessation of Sarris Polakis as a person with significant control on 29 November 2017
29 Nov 2017 PSC07 Cessation of Kyriakou Kyriakos as a person with significant control on 29 November 2017
17 Aug 2017 CS01 Confirmation statement made on 17 August 2017 with updates
17 Aug 2017 PSC01 Notification of Kyriakou Kyriakos as a person with significant control on 17 August 2017
17 Aug 2017 PSC01 Notification of Sarris Polakis as a person with significant control on 17 August 2017
17 Aug 2017 PSC07 Cessation of Bg Secretary Services Limited as a person with significant control on 17 August 2017
02 Mar 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-03-02
  • GBP 2