Company Results (links open in a new window)
|
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)
|
|
08 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with no updates
|
|
|
28 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
|
|
|
15 Aug 2023 |
PSC07 |
Cessation of Amanda Baker as a person with significant control on 3 January 2019
|
|
|
15 Aug 2023 |
PSC07 |
Cessation of Stephen Humphreys as a person with significant control on 3 January 2019
|
|
|
15 Aug 2023 |
PSC02 |
Notification of Humphreys Baker Ltd as a person with significant control on 6 April 2016
|
|
|
23 Mar 2023 |
TM01 |
Termination of appointment of Amanda Baker as a director on 1 March 2023
|
|
|
10 Feb 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with no updates
|
|
|
30 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
|
|
|
19 Jan 2022 |
CS01 |
Confirmation statement made on 3 January 2022 with updates
|
|
|
17 Jan 2022 |
CH01 |
Director's details changed for Mr Stephen Humphreys on 13 January 2022
|
|
|
17 Jan 2022 |
AD01 |
Registered office address changed from Shms House 20 Little Park Farm Road Fareham Hampshire PO15 5TD United Kingdom to Shms House 20 Little Park Farm Road Fareham Hampshire PO15 5TD on 17 January 2022
|
|
|
14 Dec 2021 |
CERTNM |
Company name changed s c miller LTD\certificate issued on 14/12/21
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-12-14
|
|
|
13 Dec 2021 |
AD01 |
Registered office address changed from Clock Offices, High Street Bishops Waltham Southampton Hampshire SO32 1AA to Shms House 20 Little Park Farm Road Fareham Hampshire PO15 5TD on 13 December 2021
|
|
|
29 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
|
|
|
25 Feb 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
|
|
|
15 Feb 2021 |
CS01 |
Confirmation statement made on 3 January 2021 with no updates
|
|
|
16 Jan 2020 |
CS01 |
Confirmation statement made on 3 January 2020 with updates
|
|
|
29 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
|
|
|
07 Jan 2019 |
CS01 |
Confirmation statement made on 3 January 2019 with updates
|
|
|
07 Jan 2019 |
PSC01 |
Notification of Amanda Baker as a person with significant control on 3 January 2019
|
|
|
07 Jan 2019 |
PSC01 |
Notification of Stephen Humphreys as a person with significant control on 3 January 2019
|
|
|
07 Jan 2019 |
AP01 |
Appointment of Miss Amanda Baker as a director on 3 January 2019
|
|
|
07 Jan 2019 |
AP01 |
Appointment of Mr Stephen Humphreys as a director on 3 January 2019
|
|
|
07 Jan 2019 |
TM01 |
Termination of appointment of Stephen Charles Miller as a director on 3 January 2019
|
|
|
07 Jan 2019 |
TM02 |
Termination of appointment of Carol Miller as a secretary on 3 January 2019
|
|