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MILLSTREAM (HOLDINGS) LIMITED

Company number 05024251

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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)
05 Sep 2017 TM01 Termination of appointment of Herve Denis Michel Fetter as a director on 31 August 2017
24 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
23 Jan 2017 CS01 Confirmation statement made on 23 January 2017 with updates
31 Mar 2016 AA Full accounts made up to 30 June 2015
27 Jan 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 5
22 Apr 2015 SH19 Statement of capital on 22 April 2015
  • GBP 5
22 Apr 2015 SH20 Statement by Directors
22 Apr 2015 CAP-SS Solvency Statement dated 01/04/15
22 Apr 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium account 01/04/2015
09 Apr 2015 AA Accounts for a dormant company made up to 30 June 2014
26 Mar 2015 TM01 Termination of appointment of Ian Terence Fitzsimons as a director on 26 March 2015
23 Jan 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 281,162,738
31 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
23 Jan 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 281,162,738
27 Mar 2013 AA Full accounts made up to 30 June 2012
23 Jan 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
30 Apr 2012 TM01 Termination of appointment of Aziz Jetha as a director
21 Mar 2012 AA Full accounts made up to 30 June 2011
25 Jan 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
13 Jul 2011 SH01 Statement of capital following an allotment of shares on 29 June 2011
  • GBP 281,162,738
01 Mar 2011 AA Full accounts made up to 30 June 2010
25 Feb 2011 TM02 Termination of appointment of Jane Egan as a secretary
25 Feb 2011 TM02 Termination of appointment of Stuart Macnab as a secretary
28 Jan 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
28 Jul 2010 CC04 Statement of company's objects