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MILLENNIA PROPERTY AND DEVELOPMENT LTD

Company number 14571239

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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)
26 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Jun 2024	AD01	Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 18 June 2024	View PDF Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 18 June 2024 - link opens in a new window - 1 page (1 page)
25 Jan 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
11 Jan 2024	CS01	Confirmation statement made on 3 January 2024 with updates	View PDF Confirmation statement made on 3 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
23 Dec 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 Dec 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
13 Dec 2023	PSC04	Change of details for Mrs Mei Min Liau as a person with significant control on 13 November 2023	View PDF Change of details for Mrs Mei Min Liau as a person with significant control on 13 November 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	PSC01	Notification of Adeyemi Adedamola Williams as a person with significant control on 13 November 2023	View PDF Notification of Adeyemi Adedamola Williams as a person with significant control on 13 November 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	AP01	Appointment of Mr Adeyemi Adedamola Williams as a director on 13 November 2023	View PDF Appointment of Mr Adeyemi Adedamola Williams as a director on 13 November 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	AD01	Registered office address changed from 3 Pettacre Close London SE28 0BS United Kingdom to 37 Warren Street London W1T 6AD on 12 December 2023	View PDF Registered office address changed from 3 Pettacre Close London SE28 0BS United Kingdom to 37 Warren Street London W1T 6AD on 12 December 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2023	CH01	Director's details changed for Mrs Mei Min Liau on 13 November 2023	View PDF Director's details changed for Mrs Mei Min Liau on 13 November 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	PSC04	Change of details for Mrs Mei Min Liau as a person with significant control on 13 November 2023	View PDF Change of details for Mrs Mei Min Liau as a person with significant control on 13 November 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	AA01	Current accounting period shortened from 31 January 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 January 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-04 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-04 GBP 100 - link opens in a new window - 10 pages (10 pages)

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