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MILLMEAD HOLDINGS LIMITED

Company number 05873756

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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)
20 Jul 2017 CS01 Confirmation statement made on 12 July 2017 with no updates
04 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Jul 2016 CS01 Confirmation statement made on 12 July 2016 with updates
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Aug 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
07 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Jul 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 100
03 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
01 Aug 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
03 Oct 2012 AA Accounts for a small company made up to 31 December 2011
16 Jul 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
04 Oct 2011 AA Accounts for a small company made up to 31 December 2010
30 Jul 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
01 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Aug 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
04 Aug 2010 CH01 Director's details changed for Diana Elizabeth Wood on 4 February 2010
24 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
18 Aug 2009 363a Return made up to 12/07/09; full list of members
23 Jul 2008 363a Return made up to 12/07/08; full list of members
13 May 2008 AA Total exemption small company accounts made up to 31 December 2007
03 Aug 2007 363a Return made up to 12/07/07; full list of members
26 Jun 2007 225 Accounting reference date extended from 31/07/07 to 31/12/07
15 Feb 2007 395 Particulars of mortgage/charge
26 Jan 2007 88(2)R Ad 31/12/06--------- £ si 99@1=99 £ ic 1/100
18 Jan 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name