MILLIGAN HOLDINGS LIMITED

Company number 07459194

Date	Type	Description	View / Download
12 Jun 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Authority to market purchase 28/09/2018	(1 page)
12 Jun 2019	SH03	Purchase of own shares. Shares purchased into treasury: GBP 12.5	(3 pages)
30 Jan 2019	CH01	Director's details changed for Mr Michael Anderson on 30 January 2019	(2 pages)
11 Oct 2018	CS01	Confirmation statement made on 13 September 2018 with updates	(5 pages)
11 Oct 2018	CH01	Director's details changed for Mr John Andrew Milligan on 23 April 2018	(2 pages)
11 Oct 2018	PSC04	Change of details for Mr John Andrew Milligan as a person with significant control on 23 April 2018	(2 pages)
11 Oct 2018	PSC01	Notification of John Andrew Milligan as a person with significant control on 6 April 2016	(2 pages)
11 Oct 2018	PSC09	Withdrawal of a person with significant control statement on 11 October 2018	(2 pages)
27 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(6 pages)
19 Jul 2018	SH03	Purchase of own shares. Shares purchased into treasury: GBP 7.5	(3 pages)
18 Jul 2018	TM01	Termination of appointment of Samantha Alexandra Robinson as a director on 16 March 2018	(1 page)
18 Jul 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
23 Apr 2018	AD01	Registered office address changed from 58 Grosvenor Street London W1K 3JB to 55 Station Road Beaconsfield Buckinghamshire HP9 1QL on 23 April 2018	(1 page)
23 Apr 2018	TM02	Termination of appointment of Beverley Elizabeth Turner as a secretary on 9 February 2018	(1 page)
28 Sep 2017	AD02	Register inspection address has been changed from C/O Lamburn & Turner Riverside House 1 Place Farm Wheathampstead St Albans Hertfordshire AL4 8SB United Kingdom to C/O Lamburn & Turner Riverside House 3 Place Farm Wheathampstead St. Albans Herts AL4 8SB	(1 page)
28 Sep 2017	CS01	Confirmation statement made on 13 September 2017 with no updates	(3 pages)
08 Sep 2017	AA	Unaudited abridged accounts made up to 31 December 2016	(7 pages) Download iXBRL
13 Sep 2016	CS01	Confirmation statement made on 13 September 2016 with updates	(6 pages)
02 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
01 Jun 2016	CH01	Director's details changed for Mr John Andrew Milligan on 16 May 2016	(2 pages)
19 May 2016	AP01	Appointment of Mr Malcolm Clement Lea as a director on 19 May 2016	(2 pages)
11 Dec 2015	AR01	Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 100	(11 pages)
30 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages) Download iXBRL
18 Dec 2014	AR01	Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 100	(11 pages)
28 Nov 2014	CH01	Director's details changed for Mr John Andrew Milligan on 1 November 2014	(2 pages)