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MILBURY CONTRACTORS LIMITED

Company number 05680561

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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)
28 May 2015 AA Total exemption small company accounts made up to 31 January 2015
21 Jan 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 66
28 Jul 2014 AA Total exemption small company accounts made up to 31 January 2014
21 Jan 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 66
02 Dec 2013 CH03 Secretary's details changed for Mr Andrew Charles Kennard on 15 November 2013
02 Dec 2013 CH01 Director's details changed for Andrew Charles Kennard on 15 November 2013
02 Dec 2013 AD01 Registered office address changed from Yaldens Cottage Bramshill Road Eversley Hampshire RG27 0PS on 2 December 2013
14 Nov 2013 AAMD Amended accounts made up to 31 January 2013
23 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
23 Jan 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
22 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
02 Mar 2012 TM01 Termination of appointment of Paul Edwards as a director
20 Jan 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
20 Jan 2012 TM02 Termination of appointment of Paul Edwards as a secretary
20 Jan 2012 AP03 Appointment of Mr Andrew Charles Kennard as a secretary
12 Dec 2011 SH06 Cancellation of shares. Statement of capital on 12 December 2011
  • GBP 66
05 Dec 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Dec 2011 SH03 Purchase of own shares.
15 Jul 2011 AA Total exemption small company accounts made up to 31 January 2011
09 Feb 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
08 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
26 Feb 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders
26 Feb 2010 CH01 Director's details changed for Andrew Charles Kennard on 26 February 2010
03 Feb 2010 AD01 Registered office address changed from Roentgen Court Roentgen Road Daneshill Basingstoke RG24 8NT on 3 February 2010
20 Jan 2010 AAMD Amended accounts made up to 31 January 2009