MILLER BIRCH LIMITED filing history - Find and update company information

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MILLER BIRCH LIMITED

Company number 04026982

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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)
09 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 7 November 2023	View PDF Liquidators' statement of receipts and payments to 7 November 2023 - link opens in a new window - 8 pages (8 pages)
23 Nov 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Nov 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
23 Nov 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-11-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-11-08 - link opens in a new window - 1 page (1 page)
21 Nov 2022	AD01	Registered office address changed from Octagon Point 5 Cheapside London EC2V 6AA England to Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL on 21 November 2022	View PDF Registered office address changed from Octagon Point 5 Cheapside London EC2V 6AA England to Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL on 21 November 2022 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
14 Mar 2022	CS01	Confirmation statement made on 18 January 2022 with no updates	View PDF Confirmation statement made on 18 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
19 Aug 2021	AP01	Appointment of Mr. David Thomas Milloy as a director on 17 August 2021	View PDF Appointment of Mr. David Thomas Milloy as a director on 17 August 2021 - link opens in a new window - 2 pages (2 pages)
19 Aug 2021	TM01	Termination of appointment of Andrew Sutherland as a director on 17 August 2021	View PDF Termination of appointment of Andrew Sutherland as a director on 17 August 2021 - link opens in a new window - 1 page (1 page)
13 May 2021	TM01	Termination of appointment of Martyn John Cubbage as a director on 11 May 2021	View PDF Termination of appointment of Martyn John Cubbage as a director on 11 May 2021 - link opens in a new window - 1 page (1 page)
13 May 2021	AD01	Registered office address changed from Condor House St Paul's Churchyard London EC4M 8AL United Kingdom to Octagon Point 5 Cheapside London EC2V 6AA on 13 May 2021	View PDF Registered office address changed from Condor House St Paul's Churchyard London EC4M 8AL United Kingdom to Octagon Point 5 Cheapside London EC2V 6AA on 13 May 2021 - link opens in a new window - 1 page (1 page)
18 Jan 2021	CS01	Confirmation statement made on 18 January 2021 with updates	View PDF Confirmation statement made on 18 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
03 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages)
22 Oct 2020	CH01	Director's details changed for Mr Andrew Sutherland on 16 October 2020	View PDF Director's details changed for Mr Andrew Sutherland on 16 October 2020 - link opens in a new window - 2 pages (2 pages)
04 Feb 2020	CH01	Director's details changed for Mr Peter James Gadsby on 4 February 2020	View PDF Director's details changed for Mr Peter James Gadsby on 4 February 2020 - link opens in a new window - 2 pages (2 pages)
04 Feb 2020	CH01	Director's details changed for Mr Peter James Gadsby on 4 February 2020	View PDF Director's details changed for Mr Peter James Gadsby on 4 February 2020 - link opens in a new window - 2 pages (2 pages)
04 Feb 2020	PSC05	Change of details for Miller Developments Holdings Limited as a person with significant control on 3 February 2020	View PDF Change of details for Miller Developments Holdings Limited as a person with significant control on 3 February 2020 - link opens in a new window - 2 pages (2 pages)
21 Jan 2020	CS01	Confirmation statement made on 18 January 2020 with no updates	View PDF Confirmation statement made on 18 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 14 pages (14 pages)
18 Jan 2019	CS01	Confirmation statement made on 18 January 2019 with updates	View PDF Confirmation statement made on 18 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
28 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 14 pages (14 pages)
18 Jan 2018	CS01	Confirmation statement made on 18 January 2018 with updates	View PDF Confirmation statement made on 18 January 2018 with updates - link opens in a new window - 5 pages (5 pages)
04 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 16 pages (16 pages)
03 Jul 2017	TM01	Termination of appointment of Euan James Edward Haggerty as a director on 30 June 2017	View PDF Termination of appointment of Euan James Edward Haggerty as a director on 30 June 2017 - link opens in a new window - 1 page (1 page)

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