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MILROY HOLDINGS LIMITED

Company number 02861791

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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)
16 Nov 2018 CS01 Confirmation statement made on 13 October 2018 with no updates
05 Jul 2018 AA Total exemption full accounts made up to 30 September 2017
15 Mar 2018 MA Memorandum and Articles of Association
15 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Oct 2017 CS01 Confirmation statement made on 13 October 2017 with no updates
14 Jul 2017 AA Total exemption small company accounts made up to 30 September 2016
21 Oct 2016 CS01 Confirmation statement made on 13 October 2016 with updates
01 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015
30 Oct 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 52
01 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
29 Oct 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 52
02 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
15 Apr 2014 MISC Section 519
16 Oct 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 52
25 Jun 2013 AA Total exemption small company accounts made up to 1 October 2012
25 Oct 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
25 Oct 2012 AP01 Appointment of Mr Gregory Gustave Van Mol as a director
15 May 2012 AA Accounts for a small company made up to 30 September 2011
20 Oct 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
01 Jul 2011 AA Accounts for a small company made up to 30 September 2010
26 Oct 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders
25 Jun 2010 AA Accounts for a small company made up to 30 September 2009
10 Nov 2009 AR01 Annual return made up to 13 October 2009 with full list of shareholders
10 Nov 2009 CH03 Secretary's details changed for Mr Gregory Gustave Van Mol on 10 November 2009
10 Nov 2009 CH01 Director's details changed for Mrs Susan Lesley Corke on 10 November 2009