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MILLER HOLDINGS (U.K) LTD

Company number 11186177

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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)
05 Mar 2024 RP04CS01 Second filing of Confirmation Statement dated 4 February 2023
23 Feb 2024 CS01 Confirmation statement made on 4 February 2024 with updates
18 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
09 Mar 2023 AA01 Current accounting period extended from 28 February 2023 to 31 March 2023
21 Feb 2023 CS01 Confirmation statement made on 4 February 2023 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 05/03/2024.
21 Feb 2023 PSC04 Change of details for Mr Paul John Miller as a person with significant control on 29 July 2022
18 Nov 2022 PSC04 Change of details for Mrs Julianna Miller as a person with significant control on 12 October 2022
18 Nov 2022 CH01 Director's details changed for Mrs Julianna Miller on 12 October 2022
18 Nov 2022 PSC04 Change of details for Mr Paul John Miller as a person with significant control on 12 October 2022
18 Nov 2022 CH01 Director's details changed for Mr Paul John Miller on 12 October 2022
15 Aug 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Increase in capital by £3.00 29/07/2022
  • RES10 ‐ Resolution of allotment of securities
15 Aug 2022 SH01 Statement of capital following an allotment of shares on 29 July 2022
  • GBP 103.00
15 Aug 2022 MA Memorandum and Articles of Association
04 May 2022 AA Accounts for a dormant company made up to 28 February 2022
18 Mar 2022 CS01 Confirmation statement made on 4 February 2022 with updates
21 Apr 2021 AA Accounts for a dormant company made up to 28 February 2021
15 Feb 2021 CS01 Confirmation statement made on 4 February 2021 with updates
01 Jul 2020 AA Accounts for a dormant company made up to 29 February 2020
17 Feb 2020 CS01 Confirmation statement made on 4 February 2020 with updates
25 Oct 2019 AA Accounts for a dormant company made up to 28 February 2019
28 Feb 2019 CS01 Confirmation statement made on 4 February 2019 with updates
05 Feb 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-02-05
  • GBP 100