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FREDERICK R. MILLER LIMITED

Company number 01853823

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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)
13 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
08 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
16 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 95,100
16 Sep 2015 AP01 Appointment of Mr Adrian Westwood as a director on 1 July 2015
25 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 95,100
30 Jul 2014 MISC Auditors resignation
22 Jul 2014 AA Total exemption small company accounts made up to 30 April 2014
22 Jul 2014 AA Group of companies' accounts made up to 31 October 2013
06 Jun 2014 AA01 Previous accounting period shortened from 31 October 2014 to 30 April 2014
07 Oct 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 95,100
07 Oct 2013 AD04 Register(s) moved to registered office address
27 Sep 2013 AA Full accounts made up to 31 October 2012
15 Mar 2013 SH01 Statement of capital following an allotment of shares on 31 October 2012
  • GBP 95,100
04 Oct 2012 MISC Section 519 CA2006
05 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
04 Sep 2012 CH03 Secretary's details changed for Elvie Carpenter on 31 August 2012
04 Sep 2012 AD02 Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom
29 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Aug 2012 AD01 Registered office address changed from Emerald House East Street Epsom Surrey KT17 1HS on 9 August 2012
30 Jul 2012 AA Full accounts made up to 31 October 2011
13 Mar 2012 AP01 Appointment of Elvie Carpenter as a director
23 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
23 Sep 2011 CH01 Director's details changed for Ian Frederick Miller on 1 January 2011
05 Sep 2011 TM01 Termination of appointment of Kathryn Lester as a director
05 Aug 2011 AA Total exemption full accounts made up to 31 October 2010