MILLER CARDENDEN LIMITED

Company number 05986711

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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)
27 Jan 2015 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Second filed AP01 for Alston Alexander Birnie
20 Jan 2015 CERTNM Company name changed miller parkgate (no. 1) LIMITED\certificate issued on 20/01/15
  • RES15 ‐ Change company name resolution on 2014-12-01
20 Jan 2015 NM06 Change of name with request to seek comments from relevant body
20 Jan 2015 CONNOT Change of name notice
19 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
17 Dec 2014 TM01 Termination of appointment of Donald William Borland as a director on 1 December 2014
17 Dec 2014 TM01 Termination of appointment of Andrew Sutherland as a director on 1 December 2014
17 Dec 2014 AP01 Appointment of David Thomas Milloy as a director on 1 December 2014
17 Dec 2014 AP01 Appointment of Alston Alexander Birnie as a director on 1 December 2014
17 Dec 2014 AP01 Appointment of Ian Butchart as a director on 1 December 2014
17 Dec 2014 AP01 Appointment of Mr Allan Duncan King as a director on 1 December 2014
17 Dec 2014 SH01 Statement of capital following an allotment of shares on 1 December 2014
  • GBP 20.000000
17 Dec 2014 SH08 Change of share class name or designation
06 Nov 2014 AR01 Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 2
03 Sep 2014 AA Full accounts made up to 31 December 2013
21 Nov 2013 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 2
25 Oct 2013 MR04 Satisfaction of charge 059867110003 in full
25 Oct 2013 MR04 Satisfaction of charge 2 in full
25 Oct 2013 MR04 Satisfaction of charge 1 in full
01 Aug 2013 AA Full accounts made up to 31 December 2012
18 Jun 2013 CH01 Director's details changed for Andrew Sutherland on 13 June 2013
07 May 2013 MR01 Registration of charge 059867110003
15 Nov 2012 AR01 Annual return made up to 2 November 2012 with full list of shareholders
31 Aug 2012 CH01 Director's details changed for Andrew Sutherland on 24 August 2012
08 Aug 2012 AA Full accounts made up to 31 December 2011