MILLHARBOUR DEVELOPMENTS LIMITED

05661137
3RD FLOOR STERLING HOUSE LANGSTON ROAD LOUGHTON ESSEX IG10 3TS

Documents

Documents
Date Category Description Pages
22 Oct 2024 accounts Annual Accounts 18 Buy now
22 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2023 accounts Annual Accounts 17 Buy now
06 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Feb 2023 officers Termination of appointment of secretary (Allan William Porter) 1 Buy now
14 Dec 2022 mortgage Registration of a charge 8 Buy now
14 Dec 2022 mortgage Registration of a charge 8 Buy now
14 Dec 2022 mortgage Registration of a charge 8 Buy now
14 Dec 2022 mortgage Registration of a charge 66 Buy now
11 Nov 2022 mortgage Statement of satisfaction of a charge 1 Buy now
27 Sep 2022 mortgage Statement of satisfaction of a charge 1 Buy now
22 Sep 2022 officers Appointment of director (Mr Gary Alexander Conway) 2 Buy now
22 Sep 2022 officers Termination of appointment of director (Donagh O'sullivan) 1 Buy now
18 Aug 2022 accounts Annual Accounts 15 Buy now
27 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2021 accounts Annual Accounts 15 Buy now
27 Jul 2021 incorporation Memorandum Articles 7 Buy now
20 Apr 2021 resolution Resolution 4 Buy now
24 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2020 accounts Annual Accounts 14 Buy now
15 Apr 2020 mortgage Registration of a charge 28 Buy now
14 Apr 2020 mortgage Registration of a charge 61 Buy now
03 Apr 2020 mortgage Statement of satisfaction of a charge 1 Buy now
01 Apr 2020 mortgage Statement of satisfaction of a charge 1 Buy now
01 Apr 2020 mortgage Statement of satisfaction of a charge 2 Buy now
01 Apr 2020 mortgage Statement of satisfaction of a charge 1 Buy now
01 Apr 2020 mortgage Statement of satisfaction of a charge 1 Buy now
01 Apr 2020 mortgage Statement of satisfaction of a charge 1 Buy now
31 Mar 2020 mortgage Statement of satisfaction of a charge 1 Buy now
02 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Aug 2019 accounts Annual Accounts 13 Buy now
28 Jan 2019 mortgage Statement of satisfaction of a charge 1 Buy now
08 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2018 accounts Annual Accounts 17 Buy now
01 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2017 accounts Annual Accounts 16 Buy now
06 Jan 2017 accounts Annual Accounts 14 Buy now
23 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Dec 2016 mortgage Registration of a charge 44 Buy now
05 Jan 2016 annual-return Annual Return 4 Buy now
06 Oct 2015 accounts Annual Accounts 12 Buy now
22 Dec 2014 annual-return Annual Return 4 Buy now
14 Oct 2014 accounts Annual Accounts 13 Buy now
29 Sep 2014 mortgage Statement of satisfaction of a charge 4 Buy now
11 Jun 2014 mortgage Registration of a charge 22 Buy now
30 Jan 2014 mortgage Registration of a charge 36 Buy now
06 Jan 2014 annual-return Annual Return 4 Buy now
29 Oct 2013 accounts Annual Accounts 13 Buy now
04 Sep 2013 officers Appointment of director (Mr Donagh O'sullivan) 2 Buy now
17 Apr 2013 mortgage Particulars of a mortgage or charge 10 Buy now
17 Apr 2013 mortgage Particulars of a mortgage or charge 9 Buy now
06 Apr 2013 mortgage Particulars of a mortgage or charge 8 Buy now
06 Apr 2013 mortgage Particulars of a mortgage or charge 8 Buy now
28 Jan 2013 annual-return Annual Return 3 Buy now
28 Jan 2013 officers Change of particulars for director (Mr Stephen Stuart Solomon Conway) 2 Buy now
12 Dec 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
12 Dec 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
12 Dec 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
08 Oct 2012 accounts Annual Accounts 13 Buy now
10 Jan 2012 annual-return Annual Return 3 Buy now
02 Jan 2012 accounts Annual Accounts 13 Buy now
18 Apr 2011 officers Appointment of secretary (Mr Allan William Porter) 1 Buy now
18 Apr 2011 officers Termination of appointment of director (George Angus) 1 Buy now
18 Apr 2011 officers Termination of appointment of secretary (George Angus) 1 Buy now
05 Jan 2011 annual-return Annual Return 5 Buy now
04 Jan 2011 accounts Annual Accounts 12 Buy now
25 Feb 2010 annual-return Annual Return 5 Buy now
26 Jan 2010 accounts Annual Accounts 12 Buy now
07 Aug 2009 address Registered office changed on 07/08/2009 from oracle house 55 south street epsom KT18 7PX 1 Buy now
06 Aug 2009 officers Secretary appointed george david angus 2 Buy now
20 Jul 2009 officers Appointment terminated director david burke 1 Buy now
20 Jul 2009 officers Appointment terminated secretary tracy wright 1 Buy now
20 Jul 2009 officers Director appointed stephen stuart conway 44 Buy now
06 Jul 2009 mortgage Duplicate mortgage certificatecharge no:6 7 Buy now
03 Jul 2009 mortgage Particulars of a mortgage or charge / charge no: 6 7 Buy now
01 Jul 2009 mortgage Particulars of a mortgage or charge / charge no: 5 5 Buy now
16 May 2009 gazette Gazette Filings Brought Up To Date 1 Buy now
15 May 2009 accounts Annual Accounts 12 Buy now
05 May 2009 gazette Gazette Notice Compulsary 1 Buy now
06 Jan 2009 annual-return Return made up to 22/12/08; full list of members 3 Buy now
13 Oct 2008 officers Secretary appointed mrs tracy jane wright 1 Buy now
10 Oct 2008 officers Appointment terminated secretary paul pollard 1 Buy now
20 May 2008 annual-return Return made up to 22/12/07; full list of members 4 Buy now
16 Jan 2008 resolution Resolution 1 Buy now
16 Jan 2008 accounts Annual Accounts 11 Buy now
20 Dec 2007 mortgage Particulars of mortgage/charge 14 Buy now
05 Dec 2007 officers Director resigned 1 Buy now
05 Dec 2007 officers Director resigned 1 Buy now
04 Jan 2007 annual-return Return made up to 22/12/06; full list of members 3 Buy now
29 Aug 2006 accounts Accounting reference date extended from 31/12/06 to 31/03/07 1 Buy now
23 Aug 2006 officers Director resigned 1 Buy now
23 Aug 2006 officers Secretary resigned 1 Buy now
14 Jun 2006 officers New director appointed 2 Buy now
14 Jun 2006 officers New director appointed 7 Buy now
14 Jun 2006 officers New secretary appointed 2 Buy now
14 Jun 2006 officers New director appointed 2 Buy now
15 May 2006 change-of-name Certificate Change Of Name Company 2 Buy now
28 Mar 2006 mortgage Particulars of mortgage/charge 7 Buy now
23 Mar 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
10 Mar 2006 officers New director appointed 1 Buy now