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MILLHOUSE LEASING LIMITED

Company number 05248662

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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 Feb 2018 AA Total exemption full accounts made up to 30 June 2017
10 Oct 2017 CS01 Confirmation statement made on 4 October 2017 with no updates
09 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
11 Oct 2016 CH01 Director's details changed for Robin Peter Ashby on 7 April 2016
11 Oct 2016 CS01 Confirmation statement made on 4 October 2016 with updates
27 Sep 2016 SH06 Cancellation of shares. Statement of capital on 8 June 2016
  • GBP 71,002
12 Aug 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Aug 2016 SH03 Purchase of own shares.
17 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
12 Oct 2015 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 71,102
15 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
27 Oct 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 71,102
27 Oct 2014 AD01 Registered office address changed from C/O Marshams 88-90 Upper Stone Street Maidstone ME15 6HD to Unit 8 the Oak Trees Business Park Orbital Park Ashford Kent TN24 0SY on 27 October 2014
23 Jul 2014 MA Memorandum and Articles of Association
13 Jun 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
23 Oct 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 71,002
23 Oct 2013 CH01 Director's details changed for Jason Golder on 4 October 2013
23 Oct 2013 CH01 Director's details changed for Robin Peter Ashby on 4 October 2013
23 Oct 2013 CH01 Director's details changed for Christopher Doherty on 4 October 2013
22 Oct 2013 MR04 Satisfaction of charge 2 in full
11 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
06 Dec 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
06 Dec 2012 CH01 Director's details changed for Jason Golder on 4 October 2012
06 Dec 2012 CH01 Director's details changed for Christopher Doherty on 4 October 2012