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MITON HOLDINGS LIMITED

Company number 05374635

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Jun 2024	CS01	Confirmation statement made on 16 June 2024 with updates	View PDF Confirmation statement made on 16 June 2024 with updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 20 pages (20 pages)
21 Jun 2023	CS01	Confirmation statement made on 16 June 2023 with no updates	View PDF Confirmation statement made on 16 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 20 pages (20 pages)
01 Aug 2022	PSC05	Change of details for Miton Group Service Company Limited as a person with significant control on 1 July 2016	View PDF Change of details for Miton Group Service Company Limited as a person with significant control on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
23 Jun 2022	CS01	Confirmation statement made on 16 June 2022 with no updates	View PDF Confirmation statement made on 16 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 20 pages (20 pages)
06 Aug 2021	CH01	Director's details changed for Mr Bart Gregan Edgar on 5 August 2021	View PDF Director's details changed for Mr Bart Gregan Edgar on 5 August 2021 - link opens in a new window - 2 pages (2 pages)
16 Jun 2021	CS01	Confirmation statement made on 16 June 2021 with no updates	View PDF Confirmation statement made on 16 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 20 pages (20 pages)
21 Jun 2020	CS01	Confirmation statement made on 19 June 2020 with no updates	View PDF Confirmation statement made on 19 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
23 Apr 2020	AA01	Current accounting period shortened from 31 December 2020 to 30 September 2020	View PDF Current accounting period shortened from 31 December 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)
03 Mar 2020	CS01	Confirmation statement made on 24 February 2020 with no updates	View PDF Confirmation statement made on 24 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2019	CH01	Director's details changed for Mr Bart Gregan Edgar on 29 July 2019	View PDF Director's details changed for Mr Bart Gregan Edgar on 29 July 2019 - link opens in a new window - 2 pages (2 pages)
11 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
12 Mar 2019	CS01	Confirmation statement made on 24 February 2019 with no updates	View PDF Confirmation statement made on 24 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
09 Mar 2018	CS01	Confirmation statement made on 24 February 2018 with no updates	View PDF Confirmation statement made on 24 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jan 2018	AP03	Appointment of Ms Catriona Ann Fletcher as a secretary on 15 December 2017	View PDF Appointment of Ms Catriona Ann Fletcher as a secretary on 15 December 2017 - link opens in a new window - 2 pages (2 pages)
01 Jan 2018	TM02	Termination of appointment of Roger Andrew Bennett as a secretary on 15 December 2017	View PDF Termination of appointment of Roger Andrew Bennett as a secretary on 15 December 2017 - link opens in a new window - 1 page (1 page)
30 Nov 2017	TM01	Termination of appointment of Ian Robert Dighe as a director on 30 November 2017	View PDF Termination of appointment of Ian Robert Dighe as a director on 30 November 2017 - link opens in a new window - 1 page (1 page)
01 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 16 pages (16 pages)
02 May 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-11 - link opens in a new window - 3 pages (3 pages)
08 Mar 2017	CS01	Confirmation statement made on 24 February 2017 with updates	View PDF Confirmation statement made on 24 February 2017 with updates - link opens in a new window - 5 pages (5 pages)

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MITON HOLDINGS LIMITED

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