THE BRITISH MILLERAIN COMPANY LIMITED
Company number 00185953
- Company Overview for THE BRITISH MILLERAIN COMPANY LIMITED (00185953)
- Filing history for THE BRITISH MILLERAIN COMPANY LIMITED (00185953)
- People for THE BRITISH MILLERAIN COMPANY LIMITED (00185953)
- Charges for THE BRITISH MILLERAIN COMPANY LIMITED (00185953)
- More for THE BRITISH MILLERAIN COMPANY LIMITED (00185953)
| 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) |
|---|---|---|---|
| 11 Sep 2024 | AA | Audit exemption subsidiary accounts made up to 30 November 2023 | |
| 11 Sep 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/11/23 | |
| 11 Sep 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/11/23 | |
| 11 Sep 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/11/23 | |
| 19 Aug 2024 | CS01 | Confirmation statement made on 2 August 2024 with updates | |
| 07 Jun 2024 | PSC02 | Notification of Bm Holdco Limited as a person with significant control on 30 August 2023 | |
| 07 Jun 2024 | PSC07 | Cessation of Michael Anthony Miller as a person with significant control on 30 August 2023 | |
| 27 Mar 2024 | AP01 | Appointment of Mr Adrian James Kirkpatrick as a director on 26 March 2024 | |
| 07 Sep 2023 | AA | Group of companies' accounts made up to 30 November 2022 | |
| 15 Aug 2023 | CS01 | Confirmation statement made on 2 August 2023 with no updates | |
| 14 Jul 2023 | MR04 | Satisfaction of charge 001859530009 in full | |
| 30 Jun 2023 | TM01 | Termination of appointment of Daniel Paul Ames as a director on 22 June 2023 | |
| 03 May 2023 | PSC04 | Change of details for Mr Michael Anthony Miller as a person with significant control on 6 April 2016 | |
| 02 May 2023 | PSC04 | Change of details for Mr Michael Anthony Miller as a person with significant control on 6 April 2016 | |
| 14 Nov 2022 | CH01 | Director's details changed for Miss Stephanie Anne Miller on 14 November 2022 | |
| 14 Nov 2022 | CH01 | Director's details changed for Mr James Keeble on 14 November 2022 | |
| 20 Sep 2022 | AP01 | Appointment of Mr Daniel Paul Ames as a director on 7 September 2022 | |
| 02 Sep 2022 | AA | Group of companies' accounts made up to 30 November 2021 | |
| 30 Aug 2022 | CS01 | Confirmation statement made on 2 August 2022 with no updates | |
| 07 Sep 2021 | AA | Group of companies' accounts made up to 30 November 2020 | |
| 05 Aug 2021 | CS01 | Confirmation statement made on 2 August 2021 with no updates | |
| 12 Apr 2021 | TM01 | Termination of appointment of Neil Gordon Robertson as a director on 31 March 2021 | |
| 13 Feb 2021 | DISS40 | Compulsory strike-off action has been discontinued | |
| 12 Feb 2021 | AA | Group of companies' accounts made up to 30 November 2019 | |
| 26 Jan 2021 | GAZ1 | First Gazette notice for compulsory strike-off |