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AJ MILLER (UK) LIMITED

Company number 04458095

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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)
20 Jun 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-20
  • GBP 100
28 Aug 2014 AP01 Appointment of Sir James William Vernon as a director on 26 August 2014
14 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
27 Jun 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 100
18 Jun 2014 CERTNM Company name changed arj miller (uk) LTD\certificate issued on 18/06/14
  • RES15 ‐ Change company name resolution on 2014-06-16
18 Jun 2014 CONNOT Change of name notice
16 Jan 2014 TM02 Termination of appointment of Gina Hosseini as a secretary
23 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
18 Jun 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
25 Jan 2013 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 15
07 Jan 2013 CERTNM Company name changed shenstone developments LIMITED\certificate issued on 07/01/13
  • RES15 ‐ Change company name resolution on 2013-01-06
  • NM01 ‐ Change of name by resolution
08 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 16
08 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 17
07 Nov 2012 AD01 Registered office address changed from 68 Argyle Street Birkenhead Merseyside CH41 6AF on 7 November 2012
01 Aug 2012 AA Total exemption small company accounts made up to 31 October 2011
26 Jul 2012 AR01 Annual return made up to 11 June 2012 with full list of shareholders
08 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
08 Jul 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders
04 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
12 Jul 2010 AR01 Annual return made up to 11 June 2010 with full list of shareholders
24 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
09 Jul 2009 363a Return made up to 11/06/09; full list of members
28 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
04 Jul 2008 363a Return made up to 11/06/08; full list of members
07 Sep 2007 AA Total exemption small company accounts made up to 31 October 2006