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MILLER HARE LIMITED

Company number 02732318

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
25 Jul 2023 CS01 Confirmation statement made on 17 July 2023 with no updates
25 Jul 2023 CH01 Director's details changed for Mr Max Lenton on 25 July 2023
20 Jul 2023 CH01 Director's details changed for Mr Toby Marcus Ritchie on 20 July 2023
20 Jul 2023 CH01 Director's details changed for Mr Nigel Lang on 20 July 2023
20 Jul 2023 PSC05 Change of details for Vedute Limited as a person with significant control on 12 June 2023
20 Jul 2023 CH01 Director's details changed for Mr Scott Anthony Lees on 12 June 2023
20 Jul 2023 CH03 Secretary's details changed for Mrs Fionna Elizabeth Cook on 12 June 2023
20 Jul 2023 CH01 Director's details changed for Mr Yick-Hong Chan on 20 July 2023
12 Jun 2023 AD01 Registered office address changed from 7th Floor 20 st. Andrew Street London EC4A 3AG England to C/O Thrings Llp 6 Drakes Meadow Penny Lane Swindon SN3 3LL on 12 June 2023
20 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
18 Jul 2022 CS01 Confirmation statement made on 17 July 2022 with no updates
27 Jul 2021 CS01 Confirmation statement made on 17 July 2021 with no updates
01 Jul 2021 TM01 Termination of appointment of Stephen Geoffrey Miller as a director on 30 June 2021
01 Jul 2021 TM01 Termination of appointment of John Robert Hare as a director on 30 June 2021
06 May 2021 AA Total exemption full accounts made up to 31 December 2020
20 Jul 2020 CS01 Confirmation statement made on 17 July 2020 with updates
17 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
07 Nov 2019 AP03 Appointment of Mrs Fionna Elizabeth Cook as a secretary on 30 October 2019
07 Nov 2019 AP01 Appointment of Mr Yick-Hong Chan as a director on 30 October 2019
07 Nov 2019 AP01 Appointment of Mr Scott Anthony Lees as a director on 30 October 2019
07 Nov 2019 TM01 Termination of appointment of Michael Peter Bruce Trinder as a director on 30 October 2019
07 Nov 2019 TM01 Termination of appointment of Adrian Wills as a director on 30 October 2019
25 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jul 2019 AA Accounts for a small company made up to 31 December 2018