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MILLER HOMES HOLDINGS LIMITED

Company number SC255430

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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)
07 Jan 2021 CH01 Director's details changed for Mr Stewart Alan Lynes on 7 January 2021
04 Nov 2020 CS01 Confirmation statement made on 25 October 2020 with no updates
01 Oct 2020 AA Full accounts made up to 31 December 2019
10 Sep 2020 AP01 Appointment of Mr Danny O'connor as a director on 1 September 2020
07 Aug 2020 TM01 Termination of appointment of Darren Robert Jones as a director on 31 July 2020
05 Nov 2019 CS01 Confirmation statement made on 25 October 2019 with no updates
05 Sep 2019 AA Full accounts made up to 31 December 2018
30 Oct 2018 CS01 Confirmation statement made on 25 October 2018 with updates
11 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
01 Aug 2018 AP01 Appointment of Mr Scott Chamberlin as a director on 31 July 2018
24 Apr 2018 TM01 Termination of appointment of Steve Birch as a director on 31 March 2018
07 Dec 2017 SH02 Consolidation of shares on 30 November 2017
07 Dec 2017 SH08 Change of share class name or designation
07 Dec 2017 RESOLUTIONS Resolutions
  • RES13 ‐ 10000 b ordinary shares of £0.01 consolidated into 100 shares of £1 each 30/11/2017
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Dec 2017 CC04 Statement of company's objects
26 Oct 2017 CS01 Confirmation statement made on 25 October 2017 with updates
25 Oct 2017 466(Scot) Alterations to floating charge SC2554300015
24 Oct 2017 PSC02 Notification of Miller Homes Group Holdings Plc as a person with significant control on 5 October 2017
22 Oct 2017 MR01 Registration of charge SC2554300016, created on 5 October 2017
19 Oct 2017 PSC07 Cessation of Tmgl Holdings Limited as a person with significant control on 5 October 2017
18 Oct 2017 MA Memorandum and Articles of Association
18 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Oct 2017 MR01 Registration of charge SC2554300015, created on 5 October 2017
16 Oct 2017 MR04 Satisfaction of charge SC2554300007 in full
16 Oct 2017 MR04 Satisfaction of charge SC2554300008 in full