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MILLAR CAMERON LTD

Company number 06382777

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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)
09 May 2024 CS01 Confirmation statement made on 28 April 2024 with no updates
02 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
22 May 2023 CS01 Confirmation statement made on 28 April 2023 with no updates
17 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
18 May 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 April 2022
  • GBP 105.26
12 May 2022 CS01 Confirmation statement made on 28 April 2022 with updates
27 Apr 2022 SH01 Statement of capital following an allotment of shares on 27 April 2022
  • GBP 106.26
  • ANNOTATION Clarification a second filed SH01 was registered on 18/05/2022.
09 Apr 2022 MA Memorandum and Articles of Association
09 Apr 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivision of shares 29/03/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Apr 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Apr 2022 SH08 Change of share class name or designation
08 Apr 2022 SH02 Sub-division of shares on 16 March 2022
31 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
14 Sep 2021 CS01 Confirmation statement made on 31 August 2021 with updates
13 Sep 2021 AA01 Previous accounting period extended from 31 December 2020 to 31 March 2021
29 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
13 Oct 2020 CS01 Confirmation statement made on 31 August 2020 with updates
03 Oct 2019 CS01 Confirmation statement made on 31 August 2019 with no updates
21 Aug 2019 AA Unaudited abridged accounts made up to 31 December 2018
13 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
06 Sep 2018 CS01 Confirmation statement made on 31 August 2018 with updates
26 Sep 2017 CS01 Confirmation statement made on 31 August 2017 with updates
05 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
16 Aug 2017 AP01 Appointment of Miss Joanne Kate Whittaker as a director on 11 August 2017
14 Aug 2017 CH03 Secretary's details changed for Joanne Kate Whittaker on 15 June 2016