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MCMILL HOMES LTD

Company number 11897000

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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)
20 Mar 2024 CS01 Confirmation statement made on 20 March 2024 with no updates
20 Mar 2023 CS01 Confirmation statement made on 20 March 2023 with no updates
21 Dec 2022 AA Micro company accounts made up to 31 March 2022
08 Jul 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 21/06/2022
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Jul 2022 MA Memorandum and Articles of Association
21 Mar 2022 CS01 Confirmation statement made on 20 March 2022 with no updates
08 Nov 2021 MR04 Satisfaction of charge 118970000003 in full
04 Nov 2021 MR01 Registration of charge 118970000005, created on 29 October 2021
15 Jun 2021 AA Micro company accounts made up to 31 March 2021
29 Apr 2021 MR01 Registration of charge 118970000003, created on 23 April 2021
29 Apr 2021 MR01 Registration of charge 118970000004, created on 23 April 2021
12 Apr 2021 CS01 Confirmation statement made on 20 March 2021 with updates
12 Apr 2021 PSC01 Notification of Anthony Livingstone Millard as a person with significant control on 21 March 2019
02 Nov 2020 AA Accounts for a dormant company made up to 31 March 2020
19 Oct 2020 CH01 Director's details changed for Mr Jason Mclennon on 14 October 2020
19 Oct 2020 CH01 Director's details changed for Mr Anthony Millard on 14 October 2020
19 Oct 2020 PSC04 Change of details for Mr Jason Mclennon as a person with significant control on 14 October 2020
12 Oct 2020 AD01 Registered office address changed from The Stable Yard Vicarage Road Stony Stratford Milton Keynes Buckinghamshire MK11 1BN England to 76 Bridgford Road West Bridgford Nottingham NG2 6AX on 12 October 2020
22 Jun 2020 MR01 Registration of charge 118970000002, created on 19 June 2020
19 Jun 2020 MR01 Registration of charge 118970000001, created on 19 June 2020
02 Apr 2020 CS01 Confirmation statement made on 20 March 2020 with updates
21 Mar 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-03-21
  • GBP 100