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MILLER BROOK MANAGEMENT COMPANY LIMITED

Company number 04921039

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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)
23 May 2024 CS01 Confirmation statement made on 13 March 2024 with updates
07 May 2024 AD04 Register(s) moved to registered office address Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR
01 May 2024 AA Accounts for a dormant company made up to 31 December 2023
14 Jun 2023 AA Accounts for a dormant company made up to 31 December 2022
13 Mar 2023 CS01 Confirmation statement made on 13 March 2023 with updates
22 Jun 2022 AA Accounts for a dormant company made up to 31 December 2021
31 Mar 2022 CS01 Confirmation statement made on 15 March 2022 with updates
14 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
23 Mar 2021 CS01 Confirmation statement made on 15 March 2021 with updates
25 Mar 2020 CS01 Confirmation statement made on 15 March 2020 with updates
24 Feb 2020 AA Accounts for a dormant company made up to 31 December 2019
15 Mar 2019 CS01 Confirmation statement made on 15 March 2019 with updates
15 Jan 2019 AA Accounts for a dormant company made up to 31 December 2018
15 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
20 Mar 2018 CS01 Confirmation statement made on 20 March 2018 with updates
02 Oct 2017 CS01 Confirmation statement made on 2 October 2017 with updates
31 Aug 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Restriction on auth share cap is amended/creation of 20 additional ordinary shares/appointment of directors and company secretary/change of registered office address to such address agreed by shareholders 08/02/2016
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
15 May 2017 AP04 Appointment of Hertford Company Secretaries Limited as a secretary on 16 November 2016
15 May 2017 TM02 Termination of appointment of Hertford Company Secretaries Limited as a secretary on 16 November 2016
03 Apr 2017 AA Accounts for a dormant company made up to 31 December 2016
16 Nov 2016 ANNOTATION Clarification CH04 was removed from the public record on the 13/07/2017 as the information contained was factually inaccurate or is derived from something factually inaccurate
17 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
24 Feb 2016 AP01 Appointment of Mr David Morrow as a director on 8 February 2016
24 Feb 2016 AP01 Appointment of Mr Alan Tattersall as a director on 8 February 2016
24 Feb 2016 TM01 Termination of appointment of Julie Mansfield Jackson as a director on 8 February 2016