MILLER WATES (BRACKLESHAM) LIMITED

Company number 10430047

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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)
23 Oct 2020 CS01 Confirmation statement made on 19 October 2020 with updates
01 Oct 2020 AA Accounts for a small company made up to 31 December 2019
07 Sep 2020 AP01 Appointment of Mr Philip Michael Wainwright as a director on 1 September 2020
07 Aug 2020 TM01 Termination of appointment of Darren Robert Jones as a director on 31 July 2020
17 Jul 2020 TM01 Termination of appointment of Martin Geoffrey Leach as a director on 13 July 2020
17 Jul 2020 TM01 Termination of appointment of Alykhan Alnoor Meghani as a director on 13 July 2020
25 Oct 2019 CS01 Confirmation statement made on 19 October 2019 with no updates
18 Sep 2019 AA Accounts for a small company made up to 31 December 2018
18 Jul 2019 TM01 Termination of appointment of Andrew Colin Modle as a director on 8 July 2019
18 Jul 2019 AP01 Appointment of Mr Alykhan Alnoor Meghani as a director on 8 July 2019
29 Oct 2018 CS01 Confirmation statement made on 19 October 2018 with updates
28 Jun 2018 AA Accounts for a small company made up to 31 December 2017
21 Jun 2018 PSC05 Change of details for Wates Developments Limited as a person with significant control on 27 April 2018
26 Feb 2018 CH01 Director's details changed for Ms Tracey Lorraine Lee on 14 February 2018
19 Oct 2017 CS01 Confirmation statement made on 19 October 2017 with updates
10 Jul 2017 PSC05 Change of details for Wates Developments Limited as a person with significant control on 10 July 2017
26 Jun 2017 PSC02 Notification of Miller Homes Holdings Limited as a person with significant control on 17 October 2016
06 Apr 2017 AP01 Appointment of Mr Andrew Modle as a director on 21 March 2017
31 Dec 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
30 Dec 2016 SH10 Particulars of variation of rights attached to shares
29 Dec 2016 SH08 Change of share class name or designation
29 Dec 2016 SH01 Statement of capital following an allotment of shares on 2 December 2016
  • GBP 1,000.00
17 Dec 2016 AD01 Registered office address changed from Wates House Station Approach Leatherhead KT22 7SW United Kingdom to 2 Centro Place Pride Park Derby Derbyshire DE24 8RF on 17 December 2016
17 Dec 2016 AA01 Current accounting period extended from 31 October 2017 to 31 December 2017
14 Dec 2016 AP01 Appointment of Mr Darren Robert Jones as a director on 2 December 2016