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MILDREN HOMES LIMITED

Company number 07308571

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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)
22 Mar 2016 TM01 Termination of appointment of Direct One Llp as a director on 9 March 2016
22 Mar 2016 AP01 Appointment of John Raymond Woodridge as a director on 9 March 2016
31 Jul 2015 AA Group of companies' accounts made up to 31 October 2014
17 Jul 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 45
23 Mar 2015 MR01 Registration of charge 073085710011, created on 13 March 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
31 Jul 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 45
23 Apr 2014 AA Group of companies' accounts made up to 31 October 2013
24 Feb 2014 MR01 Registration of charge 073085710010
19 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
19 Feb 2014 AP02 Appointment of Direct One Llp as a director
19 Feb 2014 SH10 Particulars of variation of rights attached to shares
19 Feb 2014 SH08 Change of share class name or designation
19 Feb 2014 SH01 Statement of capital following an allotment of shares on 14 February 2014
  • GBP 45
19 Feb 2014 AP01 Appointment of Mr Leigh Gary Edwards as a director
07 Feb 2014 MR01 Registration of charge 073085710009
18 Oct 2013 MR01 Registration of charge 073085710008
17 Aug 2013 MR01 Registration of charge 073085710007
  • ANNOTATION The certified copy instrument associated with this transaction contains some information on paper which is larger than A4 and we have been unable to capture it electronically. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
08 Jul 2013 AR01 Annual return made up to 8 July 2013 with full list of shareholders
20 Jun 2013 MR01 Registration of charge 073085710006
09 May 2013 AA Group of companies' accounts made up to 31 October 2012
16 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 5
23 Jul 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders
02 Apr 2012 AA Accounts for a small company made up to 31 October 2011
06 Jan 2012 SH02 Sub-division of shares on 23 December 2011
29 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 4