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MILLDEN HOLDINGS LIMITED

Company number 05153353

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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)
30 Nov 2023 AA Accounts for a dormant company made up to 31 March 2023
20 Jun 2023 CS01 Confirmation statement made on 14 June 2023 with no updates
29 Nov 2022 AA Accounts for a dormant company made up to 31 March 2022
15 Jun 2022 CS01 Confirmation statement made on 14 June 2022 with no updates
14 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
28 Sep 2021 CH01 Director's details changed for Nicholas Kenneth Baikie on 28 September 2021
28 Sep 2021 TM02 Termination of appointment of Graeme Dominic Stening as a secretary on 28 September 2021
28 Sep 2021 PSC04 Change of details for Mr. Richard Peter Hanson as a person with significant control on 27 September 2021
16 Sep 2021 CH01 Director's details changed for Mr. Richard Peter Hanson on 15 September 2021
15 Sep 2021 AD01 Registered office address changed from C/O Dh Private Equity Partners, 36 Broadway London SW1H 0BH England to Titlarks Titlarks Hill Ascot Berkshire SL5 0JB on 15 September 2021
17 Jun 2021 CS01 Confirmation statement made on 14 June 2021 with no updates
12 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
15 Jun 2020 CS01 Confirmation statement made on 14 June 2020 with no updates
04 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
20 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with no updates
20 May 2019 AD01 Registered office address changed from C/O C/O Doughty Hanson & Co 45 Pall Mall London SW1Y 5JG to C/O Dh Private Equity Partners, 36 Broadway London SW1H 0BH on 20 May 2019
15 Jan 2019 AA Accounts for a dormant company made up to 31 March 2018
15 Oct 2018 SH06 Cancellation of shares. Statement of capital on 30 March 2018
  • GBP 1
25 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with no updates
25 Jun 2018 SH01 Statement of capital following an allotment of shares on 29 March 2018
  • GBP 1
14 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
14 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
28 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
27 Jul 2016 CH01 Director's details changed for Mr Richard Peter Hanson on 22 December 2015
14 Jun 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1