- Company Overview for MILLER & BARTON LIMITED (01299139)
- Filing history for MILLER & BARTON LIMITED (01299139)
- People for MILLER & BARTON LIMITED (01299139)
- Charges for MILLER & BARTON LIMITED (01299139)
- More for MILLER & BARTON LIMITED (01299139)
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) |
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23 Aug 2016 | MISC | Forms b & z convert to rs | |
23 Aug 2016 | RESOLUTIONS |
Resolutions
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12 Aug 2016 | CS01 | Confirmation statement made on 31 July 2016 with updates | |
25 Jul 2016 | SH01 |
Statement of capital following an allotment of shares on 20 July 2016
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|
10 Feb 2016 | MR04 | Satisfaction of charge 1 in full | |
05 Aug 2015 | AR01 |
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
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22 May 2015 | AA | Accounts for a dormant company made up to 11 January 2015 | |
14 Jan 2015 | AP02 | Appointment of Cws (No.1) Limited as a director on 6 October 2014 | |
13 Jan 2015 | TM01 | Termination of appointment of John Branson Nuttall as a director on 6 October 2014 | |
12 Jan 2015 | AP01 | Appointment of Anthony Philip James Crossland as a director on 6 October 2014 | |
09 Jan 2015 | TM01 | Termination of appointment of Anthony John Smith as a director on 6 October 2014 | |
06 Aug 2014 | AR01 |
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
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|
16 May 2014 | AA | Accounts for a dormant company made up to 11 January 2014 | |
20 Aug 2013 | AR01 |
Annual return made up to 31 July 2013 with full list of shareholders
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|
20 Aug 2013 | CH01 | Director's details changed for Mr Anthony John Smith on 31 July 2013 | |
20 Aug 2013 | CH01 | Director's details changed for Mr John Branson Nuttall on 31 July 2013 | |
12 Jun 2013 | AA | Accounts for a dormant company made up to 11 January 2013 | |
03 Dec 2012 | AD01 | Registered office address changed from New Century House Corporation Street Manchester M60 4ES on 3 December 2012 | |
13 Aug 2012 | AR01 | Annual return made up to 31 July 2012 with full list of shareholders | |
09 Jul 2012 | AA | Accounts for a dormant company made up to 11 January 2012 | |
16 Aug 2011 | AR01 | Annual return made up to 31 July 2011 with full list of shareholders | |
28 Jun 2011 | AA | Accounts for a dormant company made up to 11 January 2011 | |
31 Dec 2010 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
29 Jul 2010 | AA | Accounts for a dormant company made up to 11 January 2010 | |
19 Apr 2010 | TM01 | Termination of appointment of Peter Batty as a director |