MILLER HOMES GROUP LIMITED

Company number 10853907

• Company Overview for MILLER HOMES GROUP LIMITED (10853907)

• Filing history for MILLER HOMES GROUP LIMITED (10853907)

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Company Results (links open in a new window)

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)
07 Jan 2021	CH01	Director's details changed for Mr Stewart Alan Lynes on 7 January 2021	(2 pages)
15 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	(50 pages)
15 Jul 2020	CS01	Confirmation statement made on 5 July 2020 with updates	(7 pages)
09 Oct 2019	AP01	Appointment of Mr Stewart Alan Lynes as a director on 1 October 2019	(2 pages)
17 Jul 2019	CS01	Confirmation statement made on 5 July 2019 with updates	(9 pages)
29 Mar 2019	AA	Group of companies' accounts made up to 31 December 2018	(46 pages)
18 Jul 2018	CS01	Confirmation statement made on 5 July 2018 with updates	(9 pages)
20 Feb 2018	CERTNM	Company name changed marilyn topco LIMITED\certificate issued on 20/02/18 NM04 ‐ Change of name by provision in articles	(2 pages)
11 Jan 2018	SH01	Statement of capital following an allotment of shares on 28 November 2017 GBP 49,900.0000	(31 pages)
11 Jan 2018	SH01	Statement of capital following an allotment of shares on 8 December 2017 GBP 55,012.5000	(31 pages)
11 Jan 2018	SH01	Statement of capital following an allotment of shares on 1 December 2017 GBP 49,950.0000	(31 pages)
15 Dec 2017	TM01	Termination of appointment of Christopher Bell as a director on 1 December 2017	(1 page)
15 Dec 2017	AP01	Appointment of Mr John White as a director on 1 December 2017	(2 pages)
15 Dec 2017	AP01	Appointment of Mr Patrick Adam Charles Fox as a director on 1 December 2017	(2 pages)
21 Nov 2017	SH02	Sub-division of shares on 5 October 2017	(5 pages)
21 Nov 2017	SH01	Statement of capital following an allotment of shares on 5 October 2017 GBP 55,012.50	(32 pages)
21 Nov 2017	SH10	Particulars of variation of rights attached to shares	(16 pages)
17 Nov 2017	SH08	Change of share class name or designation	(2 pages)
10 Nov 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ The company authorised any offer or agreement,require relevant securities be allotted, with provisions of section 551(7)(b) of the act. 05/10/2017 RES01 ‐ Resolution of adoption of Articles of Association	(55 pages)
06 Nov 2017	AA01	Current accounting period extended from 31 July 2018 to 31 December 2018	(1 page)
20 Sep 2017	AP03	Appointment of Julie Mansfield Jackson as a secretary on 17 September 2017	(2 pages)
20 Sep 2017	AP01	Appointment of Mr Ian Murdoch as a director on 17 September 2017	(2 pages)
20 Sep 2017	AP01	Appointment of Mr Christopher John Endsor as a director on 17 September 2017	(2 pages)
20 Sep 2017	AP01	Appointment of Mrs Julie Mansfield Jackson as a director on 17 September 2017	(2 pages)
18 Sep 2017	AD01	Registered office address changed from 95 Wigmore Street London W1U 1FB United Kingdom to 2 Centro Place Pride Park Derby Derbyshire DE24 8RF on 18 September 2017	(1 page)