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MILLTARGET LIMITED

Company number 06511073

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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 Dec 2023 MR05 Part of the property or undertaking has been released from charge 065110730004
11 Dec 2023 TM01 Termination of appointment of Les James Cantlay as a director on 11 December 2023
07 Jul 2023 TM01 Termination of appointment of Dereck Bolton White as a director on 30 June 2023
19 May 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
19 May 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
19 May 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
19 May 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
08 Mar 2023 AP01 Appointment of Mr Alexander John Dominic Easton as a director on 28 February 2023
28 Feb 2023 CS01 Confirmation statement made on 21 February 2023 with updates
11 Jul 2022 AA Audit exemption subsidiary accounts made up to 31 March 2021
11 Jul 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
11 Jul 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
11 Jul 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
06 Jul 2022 MR01 Registration of charge 065110730004, created on 30 June 2022
01 Jul 2022 MR01 Registration of charge 065110730003, created on 30 June 2022
22 Apr 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 March 2022
  • GBP 2,282,355.00
21 Apr 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Apr 2022 MA Memorandum and Articles of Association
19 Apr 2022 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 2,282,355
  • ANNOTATION Clarification a second filed SH01WAS registered on 22/04/2022.
25 Feb 2022 CS01 Confirmation statement made on 21 February 2022 with no updates
19 Mar 2021 AD01 Registered office address changed from 68 King William Street London EC4N 7DZ England to One Eleven Edmund Street Birmingham B3 2HJ on 19 March 2021
11 Mar 2021 CS01 Confirmation statement made on 21 February 2021 with updates
07 Dec 2020 AA Full accounts made up to 31 March 2020
10 Nov 2020 MR01 Registration of charge 065110730002, created on 6 November 2020
15 May 2020 AP01 Appointment of Lesley James Cantlay as a director on 5 May 2020