Grays
RM17 5XY
Secretary Name | Gillian Millane |
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Status | Current |
Appointed | 12 September 2018(1 year, 9 months after company formation) |
Appointment Duration | 5 years, 6 months |
Role | Company Director |
Correspondence Address | 12 High Street Stanford-Le-Hope SS17 0EY |
Director Name | Mr Michael David Millane |
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Date of Birth | December 1989 (Born 34 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 August 2020(3 years, 7 months after company formation) |
Appointment Duration | 3 years, 7 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 High Street Stanford-Le-Hope SS17 0EY |
Director Name | Mrs Gillian Millane |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 November 2020(3 years, 11 months after company formation) |
Appointment Duration | 3 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 High Street Stanford-Le-Hope SS17 0EY |
Director Name | Mr David Millane |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 2016(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Oak Lodge Glebe Road Ramsden Bellhouse Billericay CM11 1RL |
Registered Address | 12 High Street Stanford-Le-Hope SS17 0EY |
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Region | East of England |
Constituency | South Basildon and East Thurrock |
County | Essex |
Ward | Stanford-le-Hope West |
Built Up Area | Stanford-le-Hope |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 4 May 2023 (11 months ago) |
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Next Return Due | 18 May 2024 (1 month, 2 weeks from now) |
11 December 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
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24 May 2023 | Confirmation statement made on 4 May 2023 with no updates (3 pages) |
11 May 2023 | Cessation of Millane Ltd as a person with significant control on 21 March 2017 (1 page) |
16 December 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
5 May 2022 | Confirmation statement made on 4 May 2022 with no updates (3 pages) |
23 November 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
5 May 2021 | Confirmation statement made on 4 May 2021 with updates (5 pages) |
25 February 2021 | Cessation of A Person with Significant Control as a person with significant control on 15 November 2020 (1 page) |
24 February 2021 | Change of details for Gillian Millane as a person with significant control on 15 November 2020 (2 pages) |
2 February 2021 | Appointment of Gillian Millane as a director on 15 November 2020 (2 pages) |
16 January 2021 | Confirmation statement made on 14 December 2020 with no updates (3 pages) |
14 January 2021 | Termination of appointment of David Millane as a director on 15 November 2020 (1 page) |
1 October 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
11 August 2020 | Appointment of Mr Michael Millane as a director on 11 August 2020 (2 pages) |
16 December 2019 | Confirmation statement made on 14 December 2019 with no updates (3 pages) |
27 August 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
13 August 2019 | Second filing of Confirmation Statement dated 14/12/2018 (7 pages) |
26 July 2019 | Change of details for a person with significant control (2 pages) |
25 July 2019 | Statement of capital following an allotment of shares on 12 September 2018
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25 July 2019 | Notification of Gillian Millane as a person with significant control on 12 September 2018 (2 pages) |
25 July 2019 | Appointment of Gillian Millane as a secretary on 12 September 2018 (2 pages) |
14 December 2018 | Confirmation statement made on 14 December 2018 with no updates
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12 September 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
11 January 2018 | Confirmation statement made on 14 December 2017 with updates (5 pages) |
31 March 2017 | Current accounting period extended from 31 December 2017 to 31 March 2018 (1 page) |
31 March 2017 | Current accounting period extended from 31 December 2017 to 31 March 2018 (1 page) |
15 December 2016 | Incorporation
Statement of capital on 2016-12-15
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15 December 2016 | Incorporation
Statement of capital on 2016-12-15
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