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MILFORD CARE LIMITED

Company number 03025424

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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)
28 Sep 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Sep 2024 MA Memorandum and Articles of Association
04 Sep 2024 AP01 Appointment of Mr Stephen Paul Dobb as a director on 3 September 2024
14 Aug 2024 AD01 Registered office address changed from 2 Lace Market Square Nottingham NG1 1PB to Milford Care Lady Well House Springwood Gardens Belper Derbyshire DE56 1RT on 14 August 2024
27 Feb 2024 CS01 Confirmation statement made on 22 February 2024 with no updates
01 Feb 2024 AA Accounts for a small company made up to 31 March 2023
01 Mar 2023 CS01 Confirmation statement made on 22 February 2023 with no updates
15 Dec 2022 AA Accounts for a small company made up to 31 March 2022
01 Mar 2022 CS01 Confirmation statement made on 22 February 2022 with no updates
17 Dec 2021 AA Accounts for a small company made up to 31 March 2021
16 Sep 2021 MR04 Satisfaction of charge 1 in full
09 Mar 2021 CS01 Confirmation statement made on 22 February 2021 with no updates
08 Jan 2021 AA Accounts for a small company made up to 31 March 2020
24 Feb 2020 CS01 Confirmation statement made on 22 February 2020 with updates
12 Nov 2019 AA Full accounts made up to 31 March 2019
01 Mar 2019 CS01 Confirmation statement made on 22 February 2019 with updates
31 Dec 2018 AA Full accounts made up to 31 March 2018
08 Mar 2018 CS01 Confirmation statement made on 22 February 2018 with no updates
08 Mar 2018 PSC01 Notification of Stephen Paul Dobb as a person with significant control on 8 March 2018
08 Mar 2018 PSC01 Notification of Gerald Hudson as a person with significant control on 8 March 2018
08 Mar 2018 PSC07 Cessation of Pierre Robert Falleth as a person with significant control on 8 March 2018
29 Dec 2017 AA Full accounts made up to 31 March 2017
09 Mar 2017 CS01 Confirmation statement made on 22 February 2017 with updates
06 Jan 2017 AA Full accounts made up to 31 March 2016
22 Mar 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100