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EDWIN MILLEN ESTATES LTD

Company number 00800156

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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)
29 Aug 2017 PSC01 Notification of Harvey Hamilton Millen as a person with significant control on 4 August 2017
29 Aug 2017 PSC01 Notification of Sarah Trilby Hartman as a person with significant control on 4 August 2017
29 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016
16 Feb 2017 CS01 Confirmation statement made on 27 January 2017 with updates
03 Jun 2016 AA Total exemption small company accounts made up to 31 August 2015
28 Jan 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 200,000
03 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
27 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 200,000
05 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
29 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 200,000
07 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
24 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
17 Jan 2013 CH01 Director's details changed for Moira Denholm Millen on 19 July 2012
30 May 2012 AA Total exemption small company accounts made up to 31 August 2011
24 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
24 Jan 2012 AAMD Amended accounts made up to 31 August 2010
21 Jun 2011 AA Total exemption small company accounts made up to 31 August 2010
06 Apr 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
26 Aug 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
26 Aug 2010 CH01 Director's details changed for Harvey Hamilton Millen on 31 December 2009
26 Aug 2010 CH01 Director's details changed for Sara Hartman on 31 December 2009
26 Aug 2010 CH01 Director's details changed for Moira Denholm Millen on 31 December 2009
19 May 2010 AA Total exemption small company accounts made up to 31 August 2009
30 Sep 2009 363a Return made up to 31/12/08; full list of members