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MILVERTON CONSTRUCTION LIMITED

Company number 03003413

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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)
08 Mar 2017 CS01 Confirmation statement made on 20 December 2016 with updates
08 Mar 2017 CC04 Statement of company's objects
08 Mar 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Mar 2016 CH01 Director's details changed for Christine Elizabeth Sutcliffe on 1 March 2016
02 Mar 2016 CH01 Director's details changed for Andrew Michael Sutcliffe on 1 March 2016
02 Mar 2016 CH03 Secretary's details changed for Christine Elizabeth Sutcliffe on 1 March 2016
22 Dec 2015 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Dec 2014 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
01 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Mar 2014 MR01 Registration of charge 030034130007
14 Mar 2014 MR01 Registration of charge 030034130008
20 Dec 2013 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 100
02 Oct 2013 MR04 Satisfaction of charge 4 in full
10 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Jan 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
14 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Dec 2011 AR01 Annual return made up to 20 December 2011 with full list of shareholders
28 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Dec 2010 AR01 Annual return made up to 20 December 2010 with full list of shareholders
29 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
05 Jan 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
02 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Dec 2008 363a Return made up to 20/12/08; full list of members