- Company Overview for J.S. MILLER DISTRIBUTION LIMITED (03881743)
- Filing history for J.S. MILLER DISTRIBUTION LIMITED (03881743)
- People for J.S. MILLER DISTRIBUTION LIMITED (03881743)
- Charges for J.S. MILLER DISTRIBUTION LIMITED (03881743)
- More for J.S. MILLER DISTRIBUTION LIMITED (03881743)
| 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) |
|---|---|---|---|
| 19 Nov 2024 | RESOLUTIONS |
Resolutions
|
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| 19 Nov 2024 | MA | Memorandum and Articles of Association | |
| 08 Nov 2024 | TM01 | Termination of appointment of Martyn Peter Griffin as a director on 28 October 2024 | |
| 08 Nov 2024 | AP01 | Appointment of Franciscus Antonius Spikker as a director on 28 October 2024 | |
| 08 Nov 2024 | AP01 | Appointment of Mr Steven Gordon James Renney as a director on 28 October 2024 | |
| 15 Aug 2024 | AA | Total exemption full accounts made up to 31 March 2024 | |
| 24 Nov 2023 | CS01 | Confirmation statement made on 24 November 2023 with no updates | |
| 14 Nov 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 31 May 2023 | TM02 | Termination of appointment of Anthony Francis Mulligan as a secretary on 24 May 2023 | |
| 30 May 2023 | TM01 | Termination of appointment of Anthony Francis Mulligan as a director on 24 May 2023 | |
| 21 Dec 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 02 Dec 2022 | CS01 | Confirmation statement made on 24 November 2022 with no updates | |
| 27 Sep 2022 | AD01 | Registered office address changed from Phoenix Works 388 Meanwood Road Leeds West Yorkshire LS7 2JF to Field Mill Little Fountain Street Morley Leeds LS27 9EN on 27 September 2022 | |
| 02 Dec 2021 | CS01 | Confirmation statement made on 24 November 2021 with no updates | |
| 11 Oct 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 11 Dec 2020 | CS01 | Confirmation statement made on 24 November 2020 with no updates | |
| 14 Oct 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 14 May 2020 | MR04 | Satisfaction of charge 1 in full | |
| 20 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 09 Dec 2019 | CS01 | Confirmation statement made on 24 November 2019 with no updates | |
| 12 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 04 Dec 2018 | CS01 | Confirmation statement made on 24 November 2018 with no updates | |
| 23 Nov 2018 | TM01 | Termination of appointment of Alan Halkyard as a director on 23 November 2018 | |
| 13 Dec 2017 | CS01 | Confirmation statement made on 24 November 2017 with updates | |
| 13 Dec 2017 | PSC07 | Cessation of J. S. Miller Holdings Limited as a person with significant control on 6 February 2017 |