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MILLERS PROPERTY SERVICES LIMITED

Company number 06860735

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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)
16 Jun 2016 SH01 Statement of capital following an allotment of shares on 1 June 2016
  • GBP 3
05 May 2016 AA01 Current accounting period extended from 31 December 2015 to 30 June 2016
11 Apr 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2
23 Feb 2016 AD01 Registered office address changed from 10 Park Street Hatfield Hertfordshire AL9 5AX to 2 Elmoor Close Welwyn Hertfordshire AL6 9PF on 23 February 2016
16 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Apr 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 2
09 Apr 2015 CH01 Director's details changed for Delene Judy Miller on 2 September 2014
09 Apr 2015 AD01 Registered office address changed from Manufactory House Bell Lane Hertford Hertfordshire SG14 1BP to 10 Park Street Hatfield Hertfordshire AL9 5AX on 9 April 2015
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Sep 2014 SH01 Statement of capital following an allotment of shares on 15 August 2014
  • GBP 2
11 Sep 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 03/09/2014
11 Jun 2014 CH01 Director's details changed for Delene Judy Surgenor on 31 August 2011
23 Apr 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Apr 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
18 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Apr 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
06 May 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
28 May 2010 AA Accounts for a dormant company made up to 31 December 2009
28 May 2010 AA01 Previous accounting period shortened from 31 March 2010 to 31 December 2009
23 Apr 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
07 Nov 2009 CERTNM Company name changed cook thirty eight LIMITED\certificate issued on 07/11/09
  • CONNOT ‐
28 Oct 2009 AP01 Appointment of Delene Judy Surgenor as a director
28 Oct 2009 TM02 Termination of appointment of Sharon Hart as a secretary