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MILLER HOMES GROUP HOLDINGS LIMITED

Company number 10854458

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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)
04 Oct 2023 AA Full accounts made up to 31 December 2022
12 Jul 2023 CS01 Confirmation statement made on 5 July 2023 with no updates
02 Feb 2023 TM01 Termination of appointment of Christopher John Endsor as a director on 25 January 2023
19 Dec 2022 TM01 Termination of appointment of Daniel Peter O'connor as a director on 17 November 2022
19 Dec 2022 TM01 Termination of appointment of Warren Thompson as a director on 17 November 2022
19 Dec 2022 TM01 Termination of appointment of Scott Chamberlin as a director on 17 November 2022
18 Jul 2022 CS01 Confirmation statement made on 5 July 2022 with no updates
10 Jun 2022 AA Group of companies' accounts made up to 31 December 2021
11 May 2022 MR01 Registration of charge 108544580003, created on 9 May 2022
20 Apr 2022 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
20 Apr 2022 MAR Re-registration of Memorandum and Articles
20 Apr 2022 CERT10 Certificate of re-registration from Public Limited Company to Private
20 Apr 2022 RR02 Re-registration from a public company to a private limited company
14 Apr 2022 MR04 Satisfaction of charge 108544580001 in full
14 Apr 2022 MR04 Satisfaction of charge 108544580002 in full
23 Aug 2021 CH01 Director's details changed for Mr Warren Thompson on 17 August 2021
15 Jul 2021 CS01 Confirmation statement made on 5 July 2021 with no updates
16 Jun 2021 AA Group of companies' accounts made up to 31 December 2020
12 Feb 2021 AP01 Appointment of Mr Warren Thompson as a director on 1 February 2021
12 Feb 2021 AP01 Appointment of Mr Daniel Peter O'connor as a director on 1 February 2021
07 Jan 2021 CH01 Director's details changed for Mr Stewart Alan Lynes on 7 January 2021
15 Sep 2020 AA Group of companies' accounts made up to 31 December 2019
07 Aug 2020 TM01 Termination of appointment of Darren Robert Jones as a director on 31 July 2020
14 Jul 2020 CS01 Confirmation statement made on 5 July 2020 with no updates
16 Jul 2019 CS01 Confirmation statement made on 5 July 2019 with updates