0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

MILLHOLT INVESTMENTS LIMITED

Learn more about MILLHOLT INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE MILLS, CANAL STREET, DERBY, DE1 2RJ

MILLHOLT INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00763960
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.06.12
last member list: 2015.09.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.26
overdue: NO
last made update: 2015.09.28
documents available: 1

List of company documents:

buy all documents
Find out more information about MILLHOLT INVESTMENTS LIMITED. Our website makes it possible to view other available documents related to MILLHOLT INVESTMENTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.24
£2.95
Add to cart
28/09/15 FULL LIST
Form type: AR01
Date: 2015.09.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.29
Form type: LATEST SOC
Document description: 29/09/15 STATEMENT OF CAPITAL;GBP 100
£2.95
Add to cart
31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.19
£2.95
Add to cart
28/09/14 FULL LIST
Form type: AR01
Date: 2014.10.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / FIONA PALMER / 27/09/2014
Form type: CH01
Date: 2014.09.29
£2.95
Add to cart
31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
£2.95
Add to cart
28/09/13 FULL LIST
Form type: AR01
Date: 2013.10.30
£2.95
Add to cart
31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.20
£2.95
Add to cart
28/09/12 FULL LIST
Form type: AR01
Date: 2012.09.28
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / FIONA PALMER / 14/02/2012
Form type: CH01
Date: 2012.02.24
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS PALMER / 14/02/2012
Form type: CH03
Date: 2012.02.24
£2.95
Add to cart
31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.30
£2.95
Add to cart
28/09/11 FULL LIST
Form type: AR01
Date: 2011.09.30
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / FIONA PALMER / 04/02/2011
Form type: CH01
Date: 2011.08.17
£2.95
Add to cart
31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.10
£2.95
Add to cart
28/09/10 FULL LIST
Form type: AR01
Date: 2010.11.11
£2.95
Add to cart
RETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.28
£2.95
Add to cart
31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.24
£2.95
Add to cart
RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.03
£2.95
Add to cart
31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.10
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 26/03/2008 FROM, HAINES WATTS HALPERNS, 25-31 TAVISTOCK PLACE, LONDON, WC1H 9SF
Form type: 287
Date: 2008.03.26
£2.95
Add to cart
RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.25
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.25
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.25
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.24
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.09
£2.95
Add to cart
RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.23
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.16
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.25
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.25
£2.95
Add to cart
RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.25
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 10/05/05 FROM:, HALPERNS, 19-29 WOBURN PLACE, LONDON, WC1H 0XF
Form type: 287
Date: 2005.05.10
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.03.02
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.23
£2.95
Add to cart
RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.27
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.22
£2.95
Add to cart
RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.05
£2.95
Add to cart
RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.22
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.02
£2.95
Add to cart
AD 30/04/02---------, £ SI [email protected]=98, £ IC 2/100
Form type: 88(2)R
Date: 2002.05.24
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.07
£2.95
Add to cart
RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.26
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.01
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.16
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.01
£2.95
Add to cart
RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.24
Child documents:
Document type: ANNOTATION
Date: 2000.10.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.21
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.22
£2.95
Add to cart
RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.22
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.03
£2.95
Add to cart
RETURN MADE UP TO 28/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.08
Child documents:
Document type: ANNOTATION
Date: 1998.10.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ALTER MEM AND ARTS 07/01/98
Form type: SRES01
Date: 1998.01.26
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.26
£2.95
Add to cart
RETURN MADE UP TO 28/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.26
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 16/07/97 FROM:, C/O PETRIE, ONNIE & MORRIS, 104-105 NEWGATE STREET, LONDON EC1A 7LJ
Form type: 287
Date: 1997.07.16
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.21
£2.95
Add to cart
RETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.02
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.25
£2.95
Add to cart
RETURN MADE UP TO 28/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.10.19

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

NICHOLAS PALMER (current)
Secretary, COMPUTER SCIENTIST, 1993.10.18
FLAT 9 465 HOLLOWAY ROAD , LONDON
N7 6BQ
FIONA PALMER (current)
Director, EDITOR, 2001.03.30
FLAT 9 465 HOLLOWAY ROAD , LONDON
N7 6BQ
EILEEN ANN RICHES (resigned)
Secretary, 1991.09.28 - 1993.10.18
41 HOMEFIELD AVENUE NEWBURY PARK , ILFORD
IG2 7JG, ESSEX
ALEXANDER JOHN MARKIN (resigned)
Director, RETAIL, 1999.09.03 - 2001.03.30
8 RUTLAND GARDENS , HOVE
BN3 5PA, EAST SUSSEX
IRENE PALMER (resigned)
Director, COMPANY DIRECTOR, 1991.09.28 - 1999.09.03
FLAT 3 27 GREYCOAT HOUSE GREYCOAT STREET , LONDON
SW1P 2QF
Date 2013.03.31
Fixed Assets £ 193,176
Tangible Fixed Assets £ 125,000
Current Assets £ 30,628
Debtors £ 138
Shareholder Funds £ 221,835
Profit Loss Account Reserve £ 188,322
Revaluation Reserve £ 33,413
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 221,835
Net Current Assets Liabilities £ 28,659
Creditors Due Within One Year £ 1,969
Cash Bank In Hand £ 30,490
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Increase Decrease From Revaluations £ 10,000
Tangible Fixed Assets Cost Or Valuation £ 135,000
Investments Fixed Assets £ 68,176

Companies near to MILLHOLT INVESTMENTS ltd.

Information about the Private Limited Company MILLHOLT INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.03. Reload the data