MILLER (ST NEOTS) LIMITED

Company number 03400684

Date	Type	Description	View / Download
11 Sep 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(23 pages)
11 Sep 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
21 Jan 2020	CS01	Confirmation statement made on 18 January 2020 with updates	(4 pages)
21 Jan 2020	PSC05	Change of details for M2 Three Limited as a person with significant control on 6 January 2020	(2 pages)
21 Aug 2019	AP03	Appointment of Mrs Katherine Mary Park as a secretary on 8 August 2019	(2 pages)
22 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	(11 pages)
18 Jan 2019	CS01	Confirmation statement made on 18 January 2019 with updates	(5 pages)
24 Sep 2018	PSC05	Change of details for Miller Developments Three Limited as a person with significant control on 24 August 2018	(2 pages)
06 Sep 2018	TM01	Termination of appointment of Andrew Sutherland as a director on 29 August 2018	(1 page)
06 Sep 2018	AP01	Appointment of Ian Butchart as a director on 29 August 2018	(2 pages)
06 Sep 2018	AP01	Appointment of Mr Allan Alexander King as a director on 29 August 2018	(2 pages)
06 Sep 2018	AP01	Appointment of Mr Eric Macfie Young as a director on 29 August 2018	(2 pages)
27 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	(13 pages)
14 Feb 2018	PSC02	Notification of Miller Developments Three Limited as a person with significant control on 22 January 2018	(4 pages)
14 Feb 2018	PSC07	Cessation of Miller Developments Holdings Limited as a person with significant control on 22 January 2018	(3 pages)
18 Jan 2018	CS01	Confirmation statement made on 18 January 2018 with updates	(4 pages)
03 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	(13 pages)
03 Jul 2017	TM01	Termination of appointment of Euan James Edward Haggerty as a director on 30 June 2017	(1 page)
19 May 2017	AD01	Registered office address changed from Condor House St Pauls Churchyard London EC4M 8AL United Kingdom to Condor House St Paul's Churchyard London EC4M 8AL on 19 May 2017	(1 page)
19 May 2017	AD01	Registered office address changed from Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY to Condor House St Pauls Churchyard London EC4M 8AL on 19 May 2017	(1 page)
19 Jan 2017	CS01	Confirmation statement made on 18 January 2017 with updates	(5 pages)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
18 Jan 2016	AR01	Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 102	(5 pages)
14 Oct 2015	AD01	Registered office address changed from C/O Miller 33 Bruton Street London W1J 6QU to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 14 October 2015	(1 page)
10 Jul 2015	TM01	Termination of appointment of Donald William Borland as a director on 8 July 2015	(1 page)