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MILLARS MALTINGS LIMITED

Company number 00992333

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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)
09 Jul 2024 CS01 Confirmation statement made on 1 July 2024 with no updates
29 May 2024 AA Unaudited abridged accounts made up to 31 May 2023
18 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with no updates
31 May 2023 AA Unaudited abridged accounts made up to 31 May 2022
15 Dec 2022 PSC04 Change of details for Mr Benjamin Bevan Clarke as a person with significant control on 15 December 2022
15 Dec 2022 AD01 Registered office address changed from The Barn Tednambury Farm, Tednambury Spellbrook Herts CM23 4BD England to Millars Three Southmill Road Bishops Stortford Herts CM23 3DH on 15 December 2022
14 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with no updates
27 May 2022 AA Unaudited abridged accounts made up to 31 May 2021
26 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with no updates
23 Jun 2021 AA Unaudited abridged accounts made up to 31 May 2020
25 May 2021 MR04 Satisfaction of charge 5 in full
25 May 2021 MR04 Satisfaction of charge 8 in full
25 May 2021 MR04 Satisfaction of charge 9 in full
25 May 2021 MR04 Satisfaction of charge 6 in full
25 May 2021 MR04 Satisfaction of charge 14 in full
25 May 2021 MR04 Satisfaction of charge 15 in full
25 May 2021 MR04 Satisfaction of charge 12 in full
29 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-14
13 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with no updates
10 Jul 2020 CH01 Director's details changed for Mrs Amanda Jane Johnson on 1 August 2019
09 Jul 2020 PSC04 Change of details for Mr Benjamin Bevan Clarke as a person with significant control on 2 July 2019
09 Jul 2020 CH01 Director's details changed for Mr Benjamin Bevan Clarke on 2 July 2019
28 Feb 2020 AA Unaudited abridged accounts made up to 31 May 2019
06 Feb 2020 CH01 Director's details changed for Mrs Amanda Jane Johnson on 29 January 2020
20 Aug 2019 AP01 Appointment of Amanda Jane Johnson-Clarke as a director on 1 August 2019