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MILLENNIAL HOMES ENGLAND LIMITED

Company number 12248861

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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)
14 Mar 2024 AA Micro company accounts made up to 31 October 2023
10 Oct 2023 CS01 Confirmation statement made on 7 October 2023 with no updates
01 Mar 2023 AA Micro company accounts made up to 31 October 2022
12 Oct 2022 CS01 Confirmation statement made on 7 October 2022 with no updates
05 Aug 2022 MR01 Registration of charge 122488610014, created on 5 August 2022
29 Jul 2022 AA Micro company accounts made up to 31 October 2021
05 Apr 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 September 2021
  • GBP 100.00
07 Oct 2021 CS01 Confirmation statement made on 7 October 2021 with updates
20 Sep 2021 MA Memorandum and Articles of Association
20 Sep 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Issued shares as held 08/09/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Sep 2021 SH01 Statement of capital following an allotment of shares on 8 September 2021
  • GBP 100.0
  • ANNOTATION Clarification a second filed SH01 was registered on 05/04/2022.
06 Jul 2021 CH01 Director's details changed for Mr Kevin Anthony Burrows on 6 July 2021
06 Jul 2021 PSC04 Change of details for Mr Kevin Anthony Burrows as a person with significant control on 6 July 2021
06 Jul 2021 AD01 Registered office address changed from 20 Kew Crescent Sheffield S12 3LP England to 49 Station Road Polegate BN26 6EA on 6 July 2021
01 Jul 2021 MR01 Registration of charge 122488610001, created on 29 June 2021
01 Jul 2021 MR01 Registration of charge 122488610002, created on 29 June 2021
01 Jul 2021 MR01 Registration of charge 122488610003, created on 29 June 2021
01 Jul 2021 MR01 Registration of charge 122488610004, created on 29 June 2021
01 Jul 2021 MR01 Registration of charge 122488610005, created on 29 June 2021
01 Jul 2021 MR01 Registration of charge 122488610006, created on 29 June 2021
01 Jul 2021 MR01 Registration of charge 122488610007, created on 29 June 2021
01 Jul 2021 MR01 Registration of charge 122488610008, created on 29 June 2021
01 Jul 2021 MR01 Registration of charge 122488610009, created on 29 June 2021
01 Jul 2021 MR01 Registration of charge 122488610010, created on 29 June 2021
01 Jul 2021 MR01 Registration of charge 122488610011, created on 29 June 2021