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MILLER ROSE LIMITED

Company number 11368530

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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)
08 May 2024 AA Total exemption full accounts made up to 31 March 2024
10 Oct 2023 CS01 Confirmation statement made on 10 October 2023 with no updates
17 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
15 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
12 Oct 2022 CS01 Confirmation statement made on 10 October 2022 with no updates
13 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
18 Oct 2021 CS01 Confirmation statement made on 10 October 2021 with updates
25 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
16 Oct 2020 PSC01 Notification of Diane Christine Welsh as a person with significant control on 12 October 2020
16 Oct 2020 CH01 Director's details changed for Mrs Diane Welsh on 12 October 2020
13 Oct 2020 PSC04 Change of details for Mr Russell Welsh as a person with significant control on 17 May 2018
13 Oct 2020 CS01 Confirmation statement made on 10 October 2020 with updates
05 Feb 2020 RP04CS01 Second filing of Confirmation Statement dated 10/10/2018
05 Feb 2020 RP04CS01 Second filing of Confirmation Statement dated 10/10/2019
04 Feb 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Clauses 22.7 and 22.8 of the articles of association of the company be and hereby are disapplied in respect of the allotment of any equity securities 17/05/2018
29 Jan 2020 SH01 Statement of capital following an allotment of shares on 17 May 2018
  • GBP 152
17 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
16 Oct 2019 CS01 10/10/19 Statement of Capital gbp 152.00
  • ANNOTATION Clarification a second filed CS01 (Statmement of capital change) was registered on 05/02/2020.
04 Mar 2019 MR01 Registration of charge 113685300001, created on 1 March 2019
18 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Standard industrial classification (sic) code change, Statement of capital change, Shareholder information change) was registered on 05/02/2020.
17 May 2018 AA01 Current accounting period shortened from 31 May 2019 to 31 March 2019
17 May 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-05-17
  • GBP 40