About

Registered Number: 05535477
Date of Incorporation: 12/08/2005 (18 years and 9 months ago)
Company Status: Active
Registered Address: Neptune House, Neptune Street, Hull, HU3 2BP

 

Based in Hull, Millwood Investments Ltd was registered on 12 August 2005, it's status in the Companies House registry is set to "Active". Millwood Investments Ltd does not have any directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 12 February 2020
AA - Annual Accounts 23 August 2019
CS01 - N/A 08 February 2019
CS01 - N/A 24 August 2018
AA - Annual Accounts 10 August 2018
CH01 - Change of particulars for director 25 October 2017
AA - Annual Accounts 25 October 2017
CS01 - N/A 18 August 2017
AP01 - Appointment of director 10 April 2017
AA - Annual Accounts 03 November 2016
CS01 - N/A 19 August 2016
AA - Annual Accounts 10 November 2015
AR01 - Annual Return 16 August 2015
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 15 August 2014
AA - Annual Accounts 29 October 2013
AR01 - Annual Return 16 August 2013
CH01 - Change of particulars for director 16 August 2013
CH03 - Change of particulars for secretary 16 August 2013
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 05 September 2012
AA - Annual Accounts 24 October 2011
AR01 - Annual Return 11 September 2011
RESOLUTIONS - N/A 02 February 2011
CONNOT - N/A 02 February 2011
AA - Annual Accounts 27 October 2010
AR01 - Annual Return 19 August 2010
CH01 - Change of particulars for director 18 August 2010
CH01 - Change of particulars for director 18 August 2010
AA - Annual Accounts 20 November 2009
363a - Annual Return 17 September 2009
AA - Annual Accounts 22 October 2008
363a - Annual Return 01 September 2008
395 - Particulars of a mortgage or charge 07 December 2007
AA - Annual Accounts 02 October 2007
363a - Annual Return 01 October 2007
395 - Particulars of a mortgage or charge 09 January 2007
395 - Particulars of a mortgage or charge 09 January 2007
395 - Particulars of a mortgage or charge 09 January 2007
AA - Annual Accounts 05 December 2006
363s - Annual Return 16 October 2006
225 - Change of Accounting Reference Date 05 December 2005
SA - Shares agreement 26 October 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 October 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 October 2005
395 - Particulars of a mortgage or charge 13 September 2005
288b - Notice of resignation of directors or secretaries 09 September 2005
288b - Notice of resignation of directors or secretaries 09 September 2005
288a - Notice of appointment of directors or secretaries 09 September 2005
288a - Notice of appointment of directors or secretaries 09 September 2005
288a - Notice of appointment of directors or secretaries 09 September 2005
287 - Change in situation or address of Registered Office 09 September 2005
CERTNM - Change of name certificate 23 August 2005
NEWINC - New incorporation documents 12 August 2005

Mortgages & Charges

Description Date Status Charge by
Mortgage 30 November 2007 Outstanding

N/A

Mortgage 22 December 2006 Outstanding

N/A

Mortgage 22 December 2006 Outstanding

N/A

Mortgage 22 December 2006 Outstanding

N/A

Debenture 31 August 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.