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MILDREN CONSTRUCTION LIMITED

Company number 02136748

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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)
17 Jun 2024 MA Memorandum and Articles of Association
17 Jun 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Mar 2024 AA Full accounts made up to 30 June 2023
19 Feb 2024 PSC02 Notification of Mildren Construction Eot Limited as a person with significant control on 2 February 2024
19 Feb 2024 SH08 Change of share class name or designation
16 Feb 2024 PSC07 Cessation of Christopher Stephen Wingham as a person with significant control on 2 February 2024
09 Nov 2023 CS01 Confirmation statement made on 9 November 2023 with updates
09 Nov 2023 PSC04 Change of details for Christopher Stephen Wingham as a person with significant control on 30 January 2023
23 Oct 2023 CH01 Director's details changed for Mr Richard Michael Holmes on 20 October 2023
16 May 2023 TM01 Termination of appointment of Stephen Philip Withers as a director on 16 May 2023
04 Apr 2023 SH05 Statement of capital on 30 January 2023
  • GBP 15.18
    Cancellation of treasury shares. Treasury capital:
  • GBP 0 on 30 January 2023
15 Feb 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares 25/01/2023
15 Feb 2023 SH08 Change of share class name or designation
13 Feb 2023 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 4.82
12 Dec 2022 CH01 Director's details changed for Christopher Stephen Wingham on 9 December 2022
21 Nov 2022 PSC04 Change of details for Christopher Stephen Wingham as a person with significant control on 11 June 2019
18 Nov 2022 CS01 Confirmation statement made on 9 November 2022 with updates
04 Nov 2022 AA Full accounts made up to 30 June 2022
26 Oct 2022 CH01 Director's details changed for Mark James Valentine on 25 October 2022
08 Aug 2022 CH01 Director's details changed for Mr Richard Michael Holmes on 1 August 2022
08 Aug 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 5.15
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
13 Jul 2022 PSC04 Change of details for Mr Christopher Stephen Wingham as a person with significant control on 1 July 2022
07 Jul 2022 PSC07 Cessation of Mildren Holdings Ltd as a person with significant control on 1 July 2022
31 May 2022 SH03 Purchase of own shares.
12 Nov 2021 CS01 Confirmation statement made on 9 November 2021 with updates