L. C. MILLAR & SONS LIMITED


Registered number: 01271284
Home -> Section F - Construction -> 42 - Civil engineering -> 42990 - Construction of other civil engineering projects not elsewhere classified -> L. C. MILLAR & SONS LIMITED

Name: L. C. MILLAR & SONS LIMITED
L. C. MILLAR & SONS LTD
Address: THE OLD DAIRY KEMERTON ESTATE YARD, KEMERTON, TEWKESBURY, GLOUCESTERSHIRE, UNITED KINGDOM, GL20 7JB
Incorporation Date: 1976-08-02

Company status: Active


Company Documents

date name form type
2021-04-29 31/07/20 TOTAL EXEMPTION FULL AA
2021-02-08 CONFIRMATION STATEMENT MADE ON 20/12/20, WITH UPDATES CS01
2020-04-30 31/07/19 TOTAL EXEMPTION FULL AA
2020-01-03 CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES CS01
2019-01-18 PSC'S CHANGE OF PARTICULARS / MR LAURENCE BRENDAN MILLAR / 08/01/2019 PSC04
2019-01-18 SECRETARY'S CHANGE OF PARTICULARS / MR LAURENCE BRENDAN MILLAR / 08/01/2019 CH03
2019-01-08 CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES CS01
2019-01-08 REGISTERED OFFICE CHANGED ON 08/01/2019 FROMTHE OLD DAIRY KEMERTON ESTATE YARDKEMERTONTEWKESBURYGLOUCESTERSHIREGL20 7HYUNITED KINGDOM AD01
2019-01-18 PSC'S CHANGE OF PARTICULARS / MR SEAN STEPHEN MILLAR / 08/01/2019 PSC04
2019-01-18 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN STEPHEN MILLAR / 08/01/2019 CH01
2019-01-18 DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE BRENDAN MILLAR / 08/01/2019 CH01
2019-01-18 DIRECTOR'S CHANGE OF PARTICULARS / MR EAMONN JOSEPH MILLAR / 08/01/2019 CH01
2019-04-29 31/07/18 TOTAL EXEMPTION FULL AA
2019-01-18 SECRETARY'S CHANGE OF PARTICULARS / MR LAURENCE BRENDAN MILLAR / 08/01/2019 CH03
2019-01-18 PSC'S CHANGE OF PARTICULARS / MR EAMONN JOSEPH MILLAR / 08/01/2019 PSC04
2018-01-25 PSC'S CHANGE OF PARTICULARS / MR EAMONN JOSEPH MILLAR / 01/07/2017 PSC04
2018-01-25 CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES CS01
2018-04-27 31/07/17 TOTAL EXEMPTION FULL AA
2018-01-25 DIRECTOR'S CHANGE OF PARTICULARS / MR EAMONN JOSEPH MILLAR / 01/07/2017 CH01
2017-02-02 CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES CS01
2017-04-13 31/07/16 TOTAL EXEMPTION SMALL AA
2016-01-12 SECRETARY'S CHANGE OF PARTICULARS / LAURENCE BRENDAN MILLAR / 20/12/2015 CH03
2016-06-22 REGISTRATION OF A CHARGE / CHARGE CODE 012712840002 MR01
2016-08-16 REGISTRATION OF A CHARGE / CHARGE CODE 012712840003 MR01
2016-01-12 DIRECTOR'S CHANGE OF PARTICULARS / SEAN STEPHEN MILLAR / 20/12/2015 CH01
2016-04-29 31/07/15 TOTAL EXEMPTION SMALL AA
2016-02-19 20/12/15 FULL LIST AR01
2016-01-12 REGISTERED OFFICE CHANGED ON 12/01/2016 FROMST. JUDES, KEMERTON,TEWKESBURYGLOUCESTERSHIREGL20 7JE AD01
2016-01-12 DIRECTOR'S CHANGE OF PARTICULARS / EAMONN JOSEPH MILLAR / 20/12/2015 CH01
2016-01-12 DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE BRENDAN MILLAR / 20/12/2015 CH01
2015-01-05 20/12/14 FULL LIST AR01
2015-04-28 31/07/14 TOTAL EXEMPTION SMALL AA
2014-12-08 DIRECTOR'S CHANGE OF PARTICULARS / SEAN STEPHEN MILLAR / 08/05/2014 CH01
2014-08-11 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2014-01-29 20/12/13 FULL LIST AR01
2014-03-13 31/07/13 TOTAL EXEMPTION SMALL AA
2014-08-11 VARYING SHARE RIGHTS AND NAMES RES12
2013-04-23 31/07/12 TOTAL EXEMPTION SMALL AA
2013-01-11 20/12/12 FULL LIST AR01
2012-04-27 31/07/11 TOTAL EXEMPTION SMALL AA
2012-01-03 20/12/11 FULL LIST AR01
2011-01-05 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD03
2011-05-03 31/07/10 TOTAL EXEMPTION SMALL AA
2011-01-05 20/12/10 FULL LIST AR01
2011-01-05 SAIL ADDRESS CREATED AD02
2010-01-25 20/12/09 FULL LIST AR01
2010-01-25 DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE BRENDAN MILLAR / 01/10/2009 CH01
2010-01-25 SECRETARY'S CHANGE OF PARTICULARS / LAURENCE BRENDAN MILLAR / 01/10/2009 CH03
2010-01-25 DIRECTOR'S CHANGE OF PARTICULARS / EAMONN JOSEPH MILLAR / 01/10/2009 CH01
2010-01-25 DIRECTOR'S CHANGE OF PARTICULARS / SEAN STEPHEN MILLAR / 01/10/2009 CH01
2010-05-05 31/07/09 TOTAL EXEMPTION SMALL AA
2009-02-03 RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS 363a
2009-06-03 31/07/08 TOTAL EXEMPTION SMALL AA
2008-03-11 31/07/07 TOTAL EXEMPTION SMALL AA
2008-02-05 RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS 363a
2007-01-31 RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS 363a
2007-06-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 AA
2006-03-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 AA
2005-01-06 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS 363s
2005-12-20 RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS 363a

Last update: 2021-11-25 20:32:33