MILLER DEVELOPMENTS HOLDINGS LIMITED

Company number 00849553

Date	Type	Description	View / Download
11 Jul 2019	AA01	Previous accounting period extended from 31 December 2018 to 30 April 2019	(3 pages)
08 May 2019	PSC07	Cessation of Mdl Investments Limited as a person with significant control on 22 April 2019	(3 pages)
08 May 2019	PSC02	Notification of F&J Ventures Limited as a person with significant control on 22 April 2019	(4 pages)
03 May 2019	CS01	Confirmation statement made on 3 May 2019 with updates	(5 pages)
06 Aug 2018	MR04	Satisfaction of charge 008495530007 in full	(1 page)
03 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(42 pages)
03 May 2018	CS01	Confirmation statement made on 3 May 2018 with updates	(4 pages)
11 Aug 2017	AA	Group of companies' accounts made up to 31 December 2016	(45 pages)
04 Jul 2017	TM01	Termination of appointment of Euan James Edward Haggerty as a director on 30 June 2017	(1 page)
08 Jun 2017	TM02	Termination of appointment of Kirsty Fraser Macgregor as a secretary on 31 May 2017	(1 page)
08 Jun 2017	TM01	Termination of appointment of Kirsty Fraser Macgregor as a director on 31 May 2017	(1 page)
19 May 2017	AD01	Registered office address changed from Condor House St Pauls Churchyard London EC4M 8AL United Kingdom to Condor House St Paul's Churchyard London EC4M 8AL on 19 May 2017	(1 page)
19 May 2017	AD01	Registered office address changed from Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY United Kingdom to Condor House St Pauls Churchyard London EC4M 8AL on 19 May 2017	(1 page)
04 May 2017	CS01	Confirmation statement made on 3 May 2017 with updates	(5 pages)
22 Dec 2016	TM01	Termination of appointment of Jonathan Neil Wallis as a director on 21 December 2016	(1 page)
30 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(28 pages)
23 May 2016	AR01	Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 100	(5 pages)
27 Jan 2016	TM01	Termination of appointment of Neil William Johnston as a director on 18 December 2015	(1 page)
21 Oct 2015	MR01	Registration of charge 008495530007, created on 8 October 2015	(10 pages)
14 Oct 2015	AD01	Registered office address changed from C/O Miller 33 Bruton Street London W1J 6QU to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 14 October 2015	(1 page)
10 Jul 2015	TM01	Termination of appointment of Donald William Borland as a director on 8 July 2015	(1 page)
06 Jul 2015	TM01	Termination of appointment of Pamela Grant as a director on 30 June 2015	(1 page)
06 Jul 2015	MR04	Satisfaction of charge 4 in full	(6 pages)
06 Jul 2015	MR04	Satisfaction of charge 6 in full	(18 pages)
08 Jun 2015	TM01	Termination of appointment of Philip Hartley Miller as a director on 31 May 2015	(1 page)