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MILTON HOMES LIMITED

Company number 06037454

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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)
16 May 2015 AA Group of companies' accounts made up to 31 December 2014
23 Mar 2015 SH01 Statement of capital following an allotment of shares on 11 February 2015
  • GBP 42,092,415.64
04 Mar 2015 AP04 Appointment of Dv4 Administration Limited as a secretary on 11 February 2015
04 Mar 2015 TM02 Termination of appointment of Dv3 Administration Uk 1 Limited as a secretary on 11 February 2015
04 Mar 2015 TM01 Termination of appointment of Dv3 Administration Uk 1 Limited as a director on 11 February 2015
04 Mar 2015 TM01 Termination of appointment of Dv3 Administration Uk 2 Limited as a director on 11 February 2015
04 Mar 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jan 2015 AR01 Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 29,954,707.6431
07 May 2014 AA Group of companies' accounts made up to 31 December 2013
24 Jan 2014 AR01 Annual return made up to 28 December 2013 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 29,954,707.6431
23 Jan 2014 CH01 Director's details changed for Mr Colin Barry Wagman on 1 October 2009
23 Jan 2014 CH04 Secretary's details changed for Dv3 Administration Uk 1 Limited on 28 December 2013
23 Jan 2014 CH02 Director's details changed for Dv4 Administration Limited on 1 October 2009
24 May 2013 AA Group of companies' accounts made up to 31 December 2012
25 Jan 2013 AR01 Annual return made up to 28 December 2012 with full list of shareholders
16 Apr 2012 AA Group of companies' accounts made up to 31 December 2011
24 Jan 2012 AR01 Annual return made up to 28 December 2011 with full list of shareholders
14 Nov 2011 AA Group of companies' accounts made up to 31 December 2010
27 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 4
24 Jan 2011 AR01 Annual return made up to 28 December 2010 with full list of shareholders
24 Jan 2011 CH02 Director's details changed for Dv4 Administration Limited on 1 October 2009
24 Jan 2011 AD03 Register(s) moved to registered inspection location
21 Jan 2011 CH02 Director's details changed for Dv3 Administration Uk 1 Limited on 1 October 2009
21 Jan 2011 CH02 Director's details changed for Dv3 Administration Uk 2 Limited on 1 October 2009
21 Jan 2011 AD02 Register inspection address has been changed