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MILLER GROUP HOLDINGS (UK) LIMITED

Company number SC453327

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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)
22 Jun 2023 CS01 Confirmation statement made on 22 June 2023 with updates
07 Jun 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
07 Jun 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
07 Jun 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
07 Jun 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
03 May 2023 CH01 Director's details changed for Mr David Thomas Milloy on 1 May 2023
22 Jun 2022 CS01 Confirmation statement made on 22 June 2022 with updates
25 May 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
25 May 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
25 May 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
25 May 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
18 Jan 2022 PSC02 Notification of M2 Three Limited as a person with significant control on 21 December 2021
18 Jan 2022 PSC07 Cessation of Omega St Helens Limited as a person with significant control on 21 December 2021
06 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
06 Jul 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
06 Jul 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
22 Jun 2021 CS01 Confirmation statement made on 22 June 2021 with updates
26 Apr 2021 AP03 Appointment of Mrs Katherine Mary Park as a secretary on 23 April 2021
08 Sep 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
08 Sep 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
08 Sep 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
08 Sep 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
22 Jun 2020 CS01 Confirmation statement made on 22 June 2020 with updates
07 Feb 2020 PSC05 Change of details for Miller Developments Four Limited as a person with significant control on 3 February 2020
31 Oct 2019 TM01 Termination of appointment of Andrew Sutherland as a director on 31 October 2019