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MILLER & BARTON LIMITED

Company number 01299139

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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)
23 Aug 2016 MISC Forms b & z convert to rs
23 Aug 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Convert to rs 07/07/2016
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
  • GBP 4
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
  • GBP 2
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
  • GBP 2
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
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20
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