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HERMAN MILLER HOLDINGS LIMITED

Company number 07200056

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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)
23 Jul 2018 AP01 Appointment of Mr Robert Thomas Woodbridge as a director on 17 July 2018
23 Jul 2018 TM01 Termination of appointment of Kevin David Gingras as a director on 17 July 2018
22 May 2018 CS01 Confirmation statement made on 23 March 2018 with updates
06 Mar 2018 AA Full accounts made up to 3 June 2017
31 Mar 2017 CS01 Confirmation statement made on 23 March 2017 with updates
25 Nov 2016 AA Full accounts made up to 28 May 2016
09 May 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 40,568,001
07 Mar 2016 AA Full accounts made up to 30 May 2015
19 Feb 2016 AP01 Appointment of Mr Kevin David Gingras as a director on 17 February 2016
22 Jun 2015 SH01 Statement of capital following an allotment of shares on 8 May 2015
  • GBP 40,568,001
30 Mar 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 40,568,000
26 Sep 2014 AA Full accounts made up to 31 May 2014
15 Sep 2014 TM01 Termination of appointment of Anthony De Jaeger as a director on 15 September 2014
24 Mar 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 40,568,000
28 Feb 2014 AA Full accounts made up to 1 June 2013
19 Apr 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
19 Apr 2013 AP01 Appointment of Mr Hezron Timothy Lopez as a director
18 Apr 2013 AP03 Appointment of Mr David Audis as a secretary
18 Apr 2013 TM01 Termination of appointment of James Christenson as a director
18 Apr 2013 TM02 Termination of appointment of John Bignall as a secretary
27 Mar 2013 AP03 Appointment of John Bignall as a secretary
27 Mar 2013 TM02 Termination of appointment of Rebecca Jefferson as a secretary
04 Mar 2013 AA Full accounts made up to 2 June 2012
04 Apr 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
04 Apr 2012 CH01 Director's details changed for Mr James Edward Christenson on 2 January 2012