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THOMAS MILLER (UK) HOLDINGS COMPANY LTD

Company number 03766242

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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)
07 Aug 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 32 pages (32 pages)
06 Aug 2024	CH01	Director's details changed for Mr Charles Edward Fenton on 5 August 2024	View PDF Director's details changed for Mr Charles Edward Fenton on 5 August 2024 - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	CS01	Confirmation statement made on 30 May 2024 with no updates	View PDF Confirmation statement made on 30 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
05 Jun 2023	CS01	Confirmation statement made on 30 May 2023 with no updates	View PDF Confirmation statement made on 30 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2023	CH01	Director's details changed for Mr Hugh Harrison Titcomb on 17 November 2022	View PDF Director's details changed for Mr Hugh Harrison Titcomb on 17 November 2022 - link opens in a new window - 2 pages (2 pages)
20 Oct 2022	AP01	Appointment of Mr Hugh Harrison Titcomb as a director on 30 September 2022	View PDF Appointment of Mr Hugh Harrison Titcomb as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
20 Oct 2022	TM01	Termination of appointment of Bruce Murray Kesterton as a director on 30 September 2022	View PDF Termination of appointment of Bruce Murray Kesterton as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
01 Oct 2022	AAMD	Amended group of companies' accounts made up to 31 December 2021	View PDF Amended group of companies' accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
30 Aug 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
27 May 2022	CS01	Confirmation statement made on 26 May 2022 with no updates	View PDF Confirmation statement made on 26 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2021	AAMD	Amended group of companies' accounts made up to 31 December 2020	View PDF Amended group of companies' accounts made up to 31 December 2020 - link opens in a new window - 32 pages (32 pages)
14 Jul 2021	TM01	Termination of appointment of Huw James Wynn-Williams as a director on 29 June 2021	View PDF Termination of appointment of Huw James Wynn-Williams as a director on 29 June 2021 - link opens in a new window - 1 page (1 page)
07 Jul 2021	TM01	Termination of appointment of Jonathan Michael Goldthorpe as a director on 30 June 2021	View PDF Termination of appointment of Jonathan Michael Goldthorpe as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
27 May 2021	CS01	Confirmation statement made on 26 May 2021 with no updates	View PDF Confirmation statement made on 26 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 32 pages (32 pages)
12 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
12 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Aug 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
05 Jun 2020	AP01	Appointment of Mr Andrew John Taylor as a director on 20 February 2020	View PDF Appointment of Mr Andrew John Taylor as a director on 20 February 2020 - link opens in a new window - 2 pages (2 pages)
05 Jun 2020	CS01	Confirmation statement made on 26 May 2020 with no updates	View PDF Confirmation statement made on 26 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
24 May 2019	CS01	Confirmation statement made on 23 May 2019 with no updates	View PDF Confirmation statement made on 23 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2018	TM01	Termination of appointment of Ann Haugh as a director on 12 October 2018	View PDF Termination of appointment of Ann Haugh as a director on 12 October 2018 - link opens in a new window - 1 page (1 page)
27 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)

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THOMAS MILLER (UK) HOLDINGS COMPANY LTD

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