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) |
---|---|---|---|
07 Aug 2020 | CS01 | Confirmation statement made on 2 August 2020 with no updates | |
29 Aug 2019 | AA | Group of companies' accounts made up to 30 November 2018 | |
16 Aug 2019 | CS01 | Confirmation statement made on 2 August 2019 with no updates | |
29 Aug 2018 | AA | Group of companies' accounts made up to 30 November 2017 | |
10 Aug 2018 | CS01 | Confirmation statement made on 2 August 2018 with no updates | |
26 Jul 2018 | AP01 | Appointment of Miss Stephanie Anne Miller as a director on 24 July 2018 | |
09 Apr 2018 | CH01 | Director's details changed for Mrs Marie Louise Cunningham on 6 April 2018 | |
06 Apr 2018 | CH03 | Secretary's details changed for Marie Louise Cunningham on 6 April 2018 | |
03 Jan 2018 | TM01 | Termination of appointment of Mark Brinton Haigh as a director on 31 December 2017 | |
05 Sep 2017 | AA | Group of companies' accounts made up to 30 November 2016 | |
02 Aug 2017 | CH01 | Director's details changed for Dr Donna Lea Miller on 2 July 2016 | |
02 Aug 2017 | CS01 | Confirmation statement made on 2 August 2017 with no updates | |
07 Sep 2016 | AA | Group of companies' accounts made up to 30 November 2015 | |
25 Aug 2016 | CS01 | Confirmation statement made on 14 August 2016 with updates | |
01 Jun 2016 | MR01 | Registration of charge 001859530009, created on 27 May 2016 | |
04 Sep 2015 | AA | Group of companies' accounts made up to 30 November 2014 | |
20 Aug 2015 | AR01 |
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
|
|
08 Jul 2015 | AD01 | Registered office address changed from Old Broadshaw Farm Broadshaw Lane Milnrow Rochdale Lancashire OL16 4NR to Unit 1 Park Mill Buckley Road Rochdale Lancashire OL12 9DJ on 8 July 2015 | |
05 Sep 2014 | AA | Group of companies' accounts made up to 30 November 2013 | |
02 Sep 2014 | AR01 | Annual return made up to 14 August 2014 with full list of shareholders | |
06 Aug 2014 | AP01 | Appointment of Mr Mark Brinton Haigh as a director on 15 May 2014 | |
18 Sep 2013 | AP01 | Appointment of Mr James Keeble as a director | |
11 Sep 2013 | AR01 |
Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-09-11
|
|
05 Sep 2013 | AA | Group of companies' accounts made up to 30 November 2012 | |
23 Apr 2013 | AP01 | Appointment of Mr Neil Gordon Robertson as a director |