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MILBOURNE HOLDINGS LIMITED

Company number 05499064

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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)
19 Jul 2016	CS01	Confirmation statement made on 5 July 2016 with updates	View PDF Confirmation statement made on 5 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
22 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Aug 2015	AR01	Annual return made up to 5 July 2015 with full list of shareholders	View PDF Annual return made up to 5 July 2015 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Jul 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
16 Jul 2015	SH01	Statement of capital following an allotment of shares on 7 July 2015 GBP 2,262	View PDF Statement of capital following an allotment of shares on 7 July 2015 GBP 2,262 - link opens in a new window - 4 pages (4 pages)
16 Jul 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Jul 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
16 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
30 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 3 pages (3 pages)
09 Jul 2014	AR01	Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 2,224	View PDF Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 2,224 - link opens in a new window - 5 pages (5 pages)
03 Apr 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 6 pages (6 pages)
08 Jul 2013	AR01	Annual return made up to 5 July 2013 with full list of shareholders	View PDF Annual return made up to 5 July 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 3 pages (3 pages)
01 Aug 2012	AR01	Annual return made up to 5 July 2012 with full list of shareholders	View PDF Annual return made up to 5 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Apr 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 6 pages (6 pages)
13 Sep 2011	AD01	Registered office address changed from Lintott House 81 Portsmouth Road Guildford Surrey GU2 4BS on 13 September 2011	View PDF Registered office address changed from Lintott House 81 Portsmouth Road Guildford Surrey GU2 4BS on 13 September 2011 - link opens in a new window - 1 page (1 page)
07 Jul 2011	AR01	Annual return made up to 5 July 2011 with full list of shareholders	View PDF Annual return made up to 5 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Feb 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 5 pages (5 pages)
02 Aug 2010	AR01	Annual return made up to 5 July 2010 with full list of shareholders	View PDF Annual return made up to 5 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Apr 2010	CH01	Director's details changed for Roderic Bruce William Milne on 23 April 2010	View PDF Director's details changed for Roderic Bruce William Milne on 23 April 2010 - link opens in a new window - 2 pages (2 pages)
01 Apr 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 5 pages (5 pages)
26 Feb 2010	CH01	Director's details changed for Roderic Bruce William Milne on 26 February 2010	View PDF Director's details changed for Roderic Bruce William Milne on 26 February 2010 - link opens in a new window - 2 pages (2 pages)
26 Feb 2010	CH01	Director's details changed for Colin Hayden-Cook on 26 February 2010	View PDF Director's details changed for Colin Hayden-Cook on 26 February 2010 - link opens in a new window - 2 pages (2 pages)
26 Feb 2010	CH03	Secretary's details changed for Roderic Bruce William Milne on 26 February 2010	View PDF Secretary's details changed for Roderic Bruce William Milne on 26 February 2010 - link opens in a new window - 1 page (1 page)
02 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 10 pages (10 pages)

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