Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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24 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with no updates
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16 Mar 2023 |
CERTNM |
Company name changed millane maintenance LTD\certificate issued on 16/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-14
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 May 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with updates
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05 May 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with no updates
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12 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Issued share capital of the company be reduced 31/03/2022
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RES12 ‐
Resolution of varying share rights or name
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12 Apr 2022 |
SH19 |
Statement of capital on 12 April 2022
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12 Apr 2022 |
SH20 |
Statement by Directors
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12 Apr 2022 |
CAP-SS |
Solvency Statement dated 31/03/22
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12 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES06 ‐
Resolution of reduction in issued share capital
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12 Apr 2022 |
SH08 |
Change of share class name or designation
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11 Apr 2022 |
SH10 |
Particulars of variation of rights attached to shares
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29 Mar 2022 |
AP01 |
Appointment of Mr Declan Millane as a director on 29 March 2022
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04 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2021
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12 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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05 May 2021 |
CS01 |
Confirmation statement made on 4 May 2021 with updates
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30 Mar 2021 |
PSC07 |
Cessation of Millane Ltd as a person with significant control on 15 November 2020
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25 Feb 2021 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 15 November 2020
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24 Feb 2021 |
PSC01 |
Notification of Gillian Millane as a person with significant control on 15 November 2020
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02 Feb 2021 |
AP01 |
Appointment of Gillian Millane as a director on 15 November 2020
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14 Jan 2021 |
TM01 |
Termination of appointment of David Millane as a director on 15 November 2020
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14 Dec 2020 |
CS01 |
Confirmation statement made on 11 December 2020 with no updates
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11 Aug 2020 |
AP01 |
Appointment of Mr Michael Millane as a director on 11 August 2020
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16 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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