MILLER HOMES HOLDINGS LIMITED filing history - Find and update company information

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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)
26 Jan 2017	TM01	Termination of appointment of Donald William Borland as a director on 25 February 2016	View PDF Termination of appointment of Donald William Borland as a director on 25 February 2016 - link opens in a new window - 1 page (1 page)
17 Oct 2016	CS01	Confirmation statement made on 17 October 2016 with updates	View PDF Confirmation statement made on 17 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
22 Aug 2016	MR01	Registration of charge SC2554300011, created on 17 August 2016	View PDF Registration of charge SC2554300011, created on 17 August 2016 - link opens in a new window - 56 pages (56 pages)
22 Aug 2016	MR01	Registration of charge SC2554300012, created on 17 August 2016	View PDF Registration of charge SC2554300012, created on 17 August 2016 - link opens in a new window - 65 pages (65 pages)
16 May 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 61 pages (61 pages)
18 Feb 2016	AP01	Appointment of Stewart Alan Lynes as a director on 9 February 2016	View PDF Appointment of Stewart Alan Lynes as a director on 9 February 2016 - link opens in a new window - 2 pages (2 pages)
18 Feb 2016	AP01	Appointment of Steve Birch as a director on 9 February 2016	View PDF Appointment of Steve Birch as a director on 9 February 2016 - link opens in a new window - 2 pages (2 pages)
18 Feb 2016	AP01	Appointment of Mr Darren Robert Jones as a director on 9 February 2016	View PDF Appointment of Mr Darren Robert Jones as a director on 9 February 2016 - link opens in a new window - 2 pages (2 pages)
29 Dec 2015	SH01	Statement of capital following an allotment of shares on 22 December 2015 GBP 125,000,100	View PDF Statement of capital following an allotment of shares on 22 December 2015 GBP 125,000,100 - link opens in a new window - 4 pages (4 pages)
29 Dec 2015	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
29 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 52 pages (52 pages)
09 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 52 pages (52 pages)
08 Sep 2015	AR01	Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 125,000,000	View PDF Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 125,000,000 - link opens in a new window - 5 pages (5 pages)
03 Aug 2015	CH01	Director's details changed for Mr Ian Murdoch on 3 August 2015	View PDF Director's details changed for Mr Ian Murdoch on 3 August 2015 - link opens in a new window - 2 pages (2 pages)
06 Jul 2015	MR04	Satisfaction of charge SC2554300006 in full	View PDF Satisfaction of charge SC2554300006 in full - link opens in a new window - 4 pages (4 pages)
06 Jul 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 19 pages (19 pages)
06 Jul 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
06 Jul 2015	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 6 pages (6 pages)
06 Jul 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 5 pages (5 pages)
06 Jul 2015	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 8 pages (8 pages)
03 Jul 2015	466(Scot)	Alterations to floating charge SC2554300008	View PDF Alterations to floating charge SC2554300008 - link opens in a new window - 109 pages (109 pages)
30 Jun 2015	MR01	Registration of charge SC2554300009, created on 24 June 2015	View PDF Registration of charge SC2554300009, created on 24 June 2015 - link opens in a new window - 22 pages (22 pages)
30 Jun 2015	MR01	Registration of charge SC2554300010, created on 24 June 2015	View PDF Registration of charge SC2554300010, created on 24 June 2015 - link opens in a new window - 23 pages (23 pages)
30 Jun 2015	MR01	Registration of charge SC2554300007, created on 26 June 2015	View PDF Registration of charge SC2554300007, created on 26 June 2015 - link opens in a new window - 35 pages (35 pages)
30 Jun 2015	MR01	Registration of charge SC2554300008, created on 24 June 2015	View PDF Registration of charge SC2554300008, created on 24 June 2015 - link opens in a new window - 20 pages (20 pages)

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