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MILLIGAN HOLDINGS LIMITED

Company number 07459194

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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 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
29 Jul 2024 CS01 Confirmation statement made on 27 July 2024 with updates
01 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
27 Jul 2023 CS01 Confirmation statement made on 27 July 2023 with updates
27 Jul 2023 AP01 Appointment of Tarah Gear as a director on 1 July 2023
27 Jan 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Jan 2023 CS01 Confirmation statement made on 20 January 2023 with updates
20 Jan 2023 TM01 Termination of appointment of Paul Gregory Hanegraaf as a director on 7 November 2022
19 Jan 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 37.5
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
23 Aug 2022 CS01 Confirmation statement made on 23 August 2022 with updates
28 Feb 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 22.5
23 Feb 2022 TM01 Termination of appointment of James Robert Lidgate as a director on 8 December 2021
22 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
03 Sep 2021 CS01 Confirmation statement made on 3 September 2021 with updates
02 Jul 2021 AP01 Appointment of Mr James Robert Lidgate as a director on 1 June 2021
17 Feb 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 17.5
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
07 Jan 2021 TM01 Termination of appointment of Malcolm Clement Lea as a director on 23 October 2020
17 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
14 Sep 2020 CS01 Confirmation statement made on 13 September 2020 with updates
11 Mar 2020 CS01 Confirmation statement made on 11 March 2020 with updates
11 Nov 2019 AP01 Appointment of Mr Stuart John Harris as a director on 7 November 2019
18 Oct 2019 CS01 Confirmation statement made on 13 September 2019 with updates
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
16 Jul 2019 TM01 Termination of appointment of Adrienne Jones as a director on 28 September 2018