MILLER HOMES HOLDINGS LIMITED

Company number SC255430

Date	Type	Description	View / Download
31 Mar 2015	TM01	Termination of appointment of Keith Manson Miller as a director on 31 March 2015	(1 page)
17 Mar 2015	AP03	Appointment of Julie Mansfield Jackson as a secretary on 10 March 2015	(2 pages)
17 Mar 2015	TM02	Termination of appointment of Sheelagh Jane Duffield as a secretary on 10 March 2015	(1 page)
18 Dec 2014	TM01	Termination of appointment of Richard David Hodsden as a director on 4 December 2014	(1 page)
25 Nov 2014	AP01	Appointment of Mr Donald William Borland as a director on 24 November 2014	(2 pages)
01 Oct 2014	AR01	Annual return made up to 5 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 125,000,000	(5 pages)
29 Aug 2014	MA	Memorandum and Articles of Association	(5 pages)
10 Jul 2014	SH01	Statement of capital following an allotment of shares on 30 June 2014 GBP 125,000,000	(4 pages)
10 Jul 2014	SH01	Statement of capital following an allotment of shares on 30 June 2014 GBP 25,000,000
09 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(3 pages)
15 May 2014	AA	Group of companies' accounts made up to 31 December 2013	(40 pages)
17 Jan 2014	MR01	Registration of charge 2554300006	(59 pages)
20 Dec 2013	TM01	Termination of appointment of John Richards as a director	(1 page)
03 Dec 2013	AP01	Appointment of Richard David Hodsden as a director	(3 pages)
14 Oct 2013	AR01	Annual return made up to 5 September 2013 with full list of shareholders	(5 pages)
17 Jul 2013	CH01	Director's details changed for Mr John Steel Richards on 12 July 2013	(2 pages)
09 Apr 2013	AA	Group of companies' accounts made up to 31 December 2012	(24 pages)
21 Dec 2012	MG01s	Particulars of a mortgage or charge / charge no: 5	(10 pages)
21 Sep 2012	AR01	Annual return made up to 5 September 2012 with full list of shareholders	(5 pages)
28 Aug 2012	AP01	Appointment of Mr Christopher John Endsor as a director	(3 pages)
29 May 2012	AP03	Appointment of Sheelagh Jane Duffield as a secretary	(3 pages)
18 May 2012	TM02	Termination of appointment of Pamela Smyth as a secretary	(1 page)
18 May 2012	TM01	Termination of appointment of Pamela Smyth as a director	(1 page)
27 Apr 2012	AA	Group of companies' accounts made up to 31 December 2011	(25 pages)
16 Mar 2012	AA	Group of companies' accounts made up to 31 December 2010	(26 pages)