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C & F MILLIER LIMITED

Company number 00724656

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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)
01 Aug 2014 CH03 Secretary's details changed for Andrew Stuckes on 25 July 2014
01 Aug 2014 CH01 Director's details changed for Andrew Stuckes on 25 July 2014
19 May 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Jul 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
23 Jul 2013 CH01 Director's details changed for Mr Christopher Morton on 15 October 2012
24 May 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Sep 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
06 Sep 2012 CH01 Director's details changed for Christopher Morton on 6 September 2012
27 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
27 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
25 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Aug 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
02 Aug 2011 CH01 Director's details changed for Christopher Morton on 27 July 2011
21 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Aug 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
26 Aug 2010 CH01 Director's details changed for Andrew Stuckes on 1 October 2009
26 Aug 2010 CH01 Director's details changed for Christopher Morton on 1 October 2009
04 Mar 2010 AA Accounts for a small company made up to 31 December 2009
01 Oct 2009 363a Return made up to 17/08/09; full list of members
24 Mar 2009 AA Accounts for a small company made up to 31 December 2008
19 Mar 2009 MISC Memorandum of capital 19/03/09
19 Mar 2009 SH20 Statement by directors
19 Mar 2009 CAP-SS Solvency statement dated 05/03/09
19 Mar 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Sep 2008 363a Return made up to 17/08/08; full list of members