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THOMAS MILLER & CO. LIMITED

Company number 01898192

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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)
05 Sep 2024 AA Full accounts made up to 31 December 2023
02 Feb 2024 CS01 Confirmation statement made on 30 January 2024 with no updates
06 Jul 2023 TM01 Termination of appointment of Lisa Jane Gibbard as a director on 23 June 2023
04 Jul 2023 AA Full accounts made up to 31 December 2022
09 Mar 2023 CH01 Director's details changed for Mr Hugh Harrison Titcomb on 17 November 2022
14 Feb 2023 CS01 Confirmation statement made on 30 January 2023 with no updates
22 Nov 2022 AP01 Appointment of Mr Hugh Harrison Titcomb as a director on 17 November 2022
20 Oct 2022 AP01 Appointment of Ms Lisa Jane Gibbard as a director on 18 October 2022
12 Aug 2022 AA Full accounts made up to 31 December 2021
28 Jan 2022 CS01 Confirmation statement made on 27 January 2022 with no updates
07 Sep 2021 AP01 Appointment of Mr Adam Taylor as a director on 1 September 2021
06 Sep 2021 TM01 Termination of appointment of Stephen Astley Slingsby as a director on 1 September 2021
07 Jul 2021 TM01 Termination of appointment of Jonathan Michael Goldthorpe as a director on 30 June 2021
21 May 2021 AA Full accounts made up to 31 December 2020
28 Jan 2021 CS01 Confirmation statement made on 27 January 2021 with no updates
12 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Jan 2021 MA Memorandum and Articles of Association
07 Dec 2020 TM01 Termination of appointment of Robert Marshall Grainger as a director on 30 September 2020
17 Aug 2020 AA Full accounts made up to 31 December 2019
27 Jan 2020 CS01 Confirmation statement made on 22 January 2020 with no updates
26 Jun 2019 AA Full accounts made up to 31 December 2018
29 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with no updates
18 Dec 2018 AP01 Appointment of Mr Stephen Astley Slingsby as a director on 12 December 2018
12 Dec 2018 TM01 Termination of appointment of Ahmed Salim as a director on 12 December 2018
12 Dec 2018 TM01 Termination of appointment of Kevin David Sweet as a director on 12 December 2018