THOMAS MILLER & CO. LIMITED filing history - Find and update company information

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THOMAS MILLER & CO. LIMITED

Company number 01898192

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Feb 2024	CS01	Confirmation statement made on 30 January 2024 with no updates	View PDF Confirmation statement made on 30 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2023	TM01	Termination of appointment of Lisa Jane Gibbard as a director on 23 June 2023	View PDF Termination of appointment of Lisa Jane Gibbard as a director on 23 June 2023 - link opens in a new window - 1 page (1 page)
04 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 43 pages (43 pages)
09 Mar 2023	CH01	Director's details changed for Mr Hugh Harrison Titcomb on 17 November 2022	View PDF Director's details changed for Mr Hugh Harrison Titcomb on 17 November 2022 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	CS01	Confirmation statement made on 30 January 2023 with no updates	View PDF Confirmation statement made on 30 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2022	AP01	Appointment of Mr Hugh Harrison Titcomb as a director on 17 November 2022	View PDF Appointment of Mr Hugh Harrison Titcomb as a director on 17 November 2022 - link opens in a new window - 2 pages (2 pages)
20 Oct 2022	AP01	Appointment of Ms Lisa Jane Gibbard as a director on 18 October 2022	View PDF Appointment of Ms Lisa Jane Gibbard as a director on 18 October 2022 - link opens in a new window - 2 pages (2 pages)
12 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 46 pages (46 pages)
28 Jan 2022	CS01	Confirmation statement made on 27 January 2022 with no updates	View PDF Confirmation statement made on 27 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2021	AP01	Appointment of Mr Adam Taylor as a director on 1 September 2021	View PDF Appointment of Mr Adam Taylor as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
06 Sep 2021	TM01	Termination of appointment of Stephen Astley Slingsby as a director on 1 September 2021	View PDF Termination of appointment of Stephen Astley Slingsby as a director on 1 September 2021 - link opens in a new window - 1 page (1 page)
07 Jul 2021	TM01	Termination of appointment of Jonathan Michael Goldthorpe as a director on 30 June 2021	View PDF Termination of appointment of Jonathan Michael Goldthorpe as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
21 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 46 pages (46 pages)
28 Jan 2021	CS01	Confirmation statement made on 27 January 2021 with no updates	View PDF Confirmation statement made on 27 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
07 Dec 2020	TM01	Termination of appointment of Robert Marshall Grainger as a director on 30 September 2020	View PDF Termination of appointment of Robert Marshall Grainger as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
17 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 35 pages (35 pages)
27 Jan 2020	CS01	Confirmation statement made on 22 January 2020 with no updates	View PDF Confirmation statement made on 22 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 32 pages (32 pages)
29 Jan 2019	CS01	Confirmation statement made on 16 January 2019 with no updates	View PDF Confirmation statement made on 16 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2018	AP01	Appointment of Mr Stephen Astley Slingsby as a director on 12 December 2018	View PDF Appointment of Mr Stephen Astley Slingsby as a director on 12 December 2018 - link opens in a new window - 2 pages (2 pages)
12 Dec 2018	TM01	Termination of appointment of Ahmed Salim as a director on 12 December 2018	View PDF Termination of appointment of Ahmed Salim as a director on 12 December 2018 - link opens in a new window - 1 page (1 page)
12 Dec 2018	TM01	Termination of appointment of Kevin David Sweet as a director on 12 December 2018	View PDF Termination of appointment of Kevin David Sweet as a director on 12 December 2018 - link opens in a new window - 1 page (1 page)
12 Dec 2018	TM01	Termination of appointment of David William Smith as a director on 12 December 2018	View PDF Termination of appointment of David William Smith as a director on 12 December 2018 - link opens in a new window - 1 page (1 page)

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