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MILLBUCK LIMITED

Company number 08636614

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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)
13 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
25 Aug 2023 SH08 Change of share class name or designation
21 Aug 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re: transfer of shares 01/07/2023
17 Aug 2023 CS01 Confirmation statement made on 5 August 2023 with updates
14 Aug 2023 AP01 Appointment of Mr Gregory Lance Wells as a director on 1 July 2023
14 Aug 2023 AP01 Appointment of Mr Barry Ian Wells as a director on 1 July 2023
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
19 Aug 2022 CS01 Confirmation statement made on 5 August 2022 with updates
12 Nov 2021 SH10 Particulars of variation of rights attached to shares
12 Nov 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
12 Nov 2021 SH08 Change of share class name or designation
19 Aug 2021 CS01 Confirmation statement made on 5 August 2021 with no updates
03 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
18 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
05 Aug 2020 CS01 Confirmation statement made on 5 August 2020 with no updates
22 May 2020 AA01 Previous accounting period shortened from 30 June 2020 to 31 December 2019
27 Apr 2020 AA Total exemption full accounts made up to 30 June 2019
21 Apr 2020 AA01 Previous accounting period shortened from 31 December 2019 to 30 June 2019
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
05 Aug 2019 CS01 Confirmation statement made on 5 August 2019 with no updates
18 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
06 Aug 2018 CS01 Confirmation statement made on 5 August 2018 with no updates
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
17 Aug 2017 CS01 Confirmation statement made on 5 August 2017 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015