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MILLTHORPE LIMITED

Company number 07705169

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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)
08 May 2017 MR01 Registration of charge 077051690005, created on 2 May 2017
11 Feb 2017 MA Memorandum and Articles of Association
11 Feb 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Dec 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Dec 2016 SH08 Change of share class name or designation
20 Dec 2016 MR01 Registration of charge 077051690004, created on 16 December 2016
09 Dec 2016 MR01 Registration of charge 077051690003, created on 1 December 2016
01 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
22 Aug 2016 MR01 Registration of charge 077051690002, created on 18 August 2016
28 Jul 2016 CS01 Confirmation statement made on 14 July 2016 with updates
27 May 2016 MR01 Registration of charge 077051690001, created on 24 May 2016
28 Sep 2015 AA Accounts for a dormant company made up to 31 March 2015
14 Jul 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
05 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
23 Jul 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 100
23 Jul 2014 CH01 Director's details changed for Mr John Andrew Hill on 15 May 2014
23 Jul 2014 CH01 Director's details changed for Mr David Astill Harrison on 15 May 2014
23 Jul 2014 CH01 Director's details changed for Simon Cobb on 15 May 2014
13 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
31 Jul 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
13 Aug 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
16 Apr 2012 AA Accounts for a dormant company made up to 31 March 2012
16 Apr 2012 AA01 Previous accounting period shortened from 31 July 2012 to 31 March 2012
18 Jul 2011 AD01 Registered office address changed from 2 St Mary's Gate Chesterfield Derbyshire S41 7TD United Kingdom on 18 July 2011
14 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)