About

Registered Number: 05615946
Date of Incorporation: 08/11/2005 (18 years and 5 months ago)
Company Status: Active
Registered Address: Horseshoe Lodge, Horseshoe Lake, Lechlade, Gloucestershire, GL7 3QQ,

 

Millennia Investments Ltd was registered on 08 November 2005 with its registered office in Lechlade. There is one director listed for this company at Companies House. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
JACOVIDES, Fiona 01 December 2005 - 1

Filing History

Document Type Date
AA - Annual Accounts 13 March 2020
CS01 - N/A 14 November 2019
AA - Annual Accounts 24 January 2019
CS01 - N/A 13 November 2018
AA - Annual Accounts 08 September 2018
CS01 - N/A 20 November 2017
AA - Annual Accounts 13 September 2017
CS01 - N/A 31 December 2016
AA - Annual Accounts 21 April 2016
AD01 - Change of registered office address 29 March 2016
AR01 - Annual Return 16 December 2015
AA - Annual Accounts 21 April 2015
AR01 - Annual Return 24 November 2014
AA - Annual Accounts 17 April 2014
AR01 - Annual Return 20 November 2013
AA - Annual Accounts 01 May 2013
AR01 - Annual Return 21 November 2012
AA - Annual Accounts 19 April 2012
AR01 - Annual Return 09 December 2011
AA - Annual Accounts 20 May 2011
AR01 - Annual Return 10 December 2010
AA - Annual Accounts 20 May 2010
AR01 - Annual Return 28 December 2009
CH01 - Change of particulars for director 28 December 2009
AA - Annual Accounts 11 July 2009
363a - Annual Return 13 November 2008
AA - Annual Accounts 22 July 2008
363a - Annual Return 14 November 2007
287 - Change in situation or address of Registered Office 14 November 2007
AA - Annual Accounts 25 September 2007
363a - Annual Return 31 January 2007
288c - Notice of change of directors or secretaries or in their particulars 31 January 2007
288a - Notice of appointment of directors or secretaries 22 June 2006
225 - Change of Accounting Reference Date 21 June 2006
287 - Change in situation or address of Registered Office 12 June 2006
287 - Change in situation or address of Registered Office 08 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 June 2006
288a - Notice of appointment of directors or secretaries 08 June 2006
CERTNM - Change of name certificate 31 May 2006
288b - Notice of resignation of directors or secretaries 08 May 2006
288b - Notice of resignation of directors or secretaries 08 May 2006
CERTNM - Change of name certificate 21 November 2005
287 - Change in situation or address of Registered Office 15 November 2005
NEWINC - New incorporation documents 08 November 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.