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MILLENNIUM (UK) CROP NUTRITION LTD

Company number 13141810

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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)
07 Feb 2025 AA Accounts for a dormant company made up to 31 January 2025
06 Feb 2025 CS01 Confirmation statement made on 7 December 2024 with no updates
24 Jan 2025 AD01 Registered office address changed from PO Box 4385 13141810 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 24 January 2025
10 Jan 2025 RP10 Address of person with significant control Aihua Diao changed to 13141810 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 10 January 2025
10 Jan 2025 RP09 Address of officer Aihua Diao changed to 13141810 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 10 January 2025
10 Jan 2025 RP09 Address of officer Aihua Diao changed to 13141810 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 10 January 2025
10 Jan 2025 RP05 Registered office address changed to PO Box 4385, 13141810 - Companies House Default Address, Cardiff, CF14 8LH on 10 January 2025
28 May 2024 AA Accounts for a dormant company made up to 31 January 2024
15 Jan 2024 CS01 Confirmation statement made on 7 December 2023 with no updates
15 Jan 2024 AP03 Appointment of Aihua Diao as a secretary on 15 January 2024
15 Jan 2024 TM02 Termination of appointment of Busy Secretary Service Limited as a secretary on 15 January 2024
06 Jun 2023 AA Accounts for a dormant company made up to 31 January 2023
07 Dec 2022 CS01 Confirmation statement made on 7 December 2022 with no updates
07 Dec 2022 AP04 Appointment of Busy Secretary Service Limited as a secretary on 7 December 2022
07 Dec 2022 TM02 Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 7 December 2022
28 Sep 2022 AD01 Registered office address changed from 291 Brighton Road South Croydon Surrey CR2 6EQ to 291 Brighton Road South Croydon CR2 6EQ on 28 September 2022
25 May 2022 AA Accounts for a dormant company made up to 31 January 2022
09 Dec 2021 CS01 Confirmation statement made on 9 December 2021 with no updates
09 Dec 2021 CH04 Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 9 December 2021
08 Aug 2021 AD01 Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon Surrey CR2 6EQ on 8 August 2021
18 Jan 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-01-18
  • GBP 1,000,000