About

Registered Number: 06819802
Date of Incorporation: 16/02/2009 (15 years and 2 months ago)
Company Status: Active
Registered Address: 32 Abingdon Road, Luton, Beds, LU4 0EE

 

Millennia Construction Ltd was registered on 16 February 2009 and has its registered office in Luton, Beds. Healy, Anthony James, Healy, Derek John are the current directors of this organisation. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEALY, Anthony James 02 March 2009 - 1
HEALY, Derek John 02 March 2009 - 1

Filing History

Document Type Date
CS01 - N/A 24 February 2020
AA - Annual Accounts 17 December 2019
CS01 - N/A 19 March 2019
AA - Annual Accounts 07 January 2019
CS01 - N/A 02 March 2018
AA - Annual Accounts 05 January 2018
CS01 - N/A 04 March 2017
AA - Annual Accounts 09 January 2017
AR01 - Annual Return 29 March 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 10 March 2015
AA - Annual Accounts 06 January 2015
AR01 - Annual Return 01 May 2014
AA - Annual Accounts 04 January 2014
AR01 - Annual Return 15 March 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 12 March 2012
AA - Annual Accounts 02 January 2012
AR01 - Annual Return 22 March 2011
AA - Annual Accounts 16 November 2010
AR01 - Annual Return 29 March 2010
CH01 - Change of particulars for director 29 March 2010
CH01 - Change of particulars for director 29 March 2010
MG01 - Particulars of a mortgage or charge 03 November 2009
288a - Notice of appointment of directors or secretaries 06 March 2009
288a - Notice of appointment of directors or secretaries 06 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 06 March 2009
225 - Change of Accounting Reference Date 06 March 2009
287 - Change in situation or address of Registered Office 06 March 2009
288b - Notice of resignation of directors or secretaries 16 February 2009
NEWINC - New incorporation documents 16 February 2009

Mortgages & Charges

Description Date Status Charge by
Debenture 28 October 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.