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MILLAR HOWARD INVESTMENT 1 LTD

Company number 08732957

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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)
05 Jun 2017	CH01	Director's details changed for Mr Thomas Gravely Howard on 30 April 2017	View PDF Director's details changed for Mr Thomas Gravely Howard on 30 April 2017 - link opens in a new window - 2 pages (2 pages)
20 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Oct 2016	CS01	Confirmation statement made on 15 October 2016 with updates	View PDF Confirmation statement made on 15 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
18 Oct 2016	CH01	Director's details changed for Thomas Gravely Howard on 1 August 2014	View PDF Director's details changed for Thomas Gravely Howard on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
13 Apr 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 5 pages (5 pages)
13 Apr 2016	SH19	Statement of capital on 13 April 2016 GBP 700,100	View PDF Statement of capital on 13 April 2016 GBP 700,100 - link opens in a new window - 4 pages (4 pages)
13 Apr 2016	CAP-SS	Solvency Statement dated 11/03/16	View PDF Solvency Statement dated 11/03/16 - link opens in a new window - 9 pages (9 pages)
13 Apr 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 7 pages (7 pages)
09 Nov 2015	AR01	Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 1,035,100	View PDF Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 1,035,100 - link opens in a new window - 9 pages (9 pages)
13 Jul 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Dec 2014	MR01	Registration of charge 087329570002, created on 12 December 2014	View PDF Registration of charge 087329570002, created on 12 December 2014 - link opens in a new window - 42 pages (42 pages)
17 Dec 2014	AA01	Current accounting period extended from 31 October 2014 to 31 March 2015	View PDF Current accounting period extended from 31 October 2014 to 31 March 2015 - link opens in a new window - 1 page (1 page)
05 Nov 2014	AR01	Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 1,035,100	View PDF Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 1,035,100 - link opens in a new window - 9 pages (9 pages)
03 Nov 2014	AP01	Appointment of Eric Barton as a director on 17 July 2014	View PDF Appointment of Eric Barton as a director on 17 July 2014 - link opens in a new window - 3 pages (3 pages)
25 Oct 2014	MR01	Registration of charge 087329570001, created on 23 October 2014	View PDF Registration of charge 087329570001, created on 23 October 2014 - link opens in a new window - 44 pages (44 pages)
22 Sep 2014	AP01	Appointment of Mr Hugh William Yarrow as a director on 17 July 2014	View PDF Appointment of Mr Hugh William Yarrow as a director on 17 July 2014 - link opens in a new window - 3 pages (3 pages)
22 Sep 2014	AP01	Appointment of Mr Harry James Heathcoat Amory as a director on 17 July 2014	View PDF Appointment of Mr Harry James Heathcoat Amory as a director on 17 July 2014 - link opens in a new window - 3 pages (3 pages)
29 Aug 2014	SH01	Statement of capital following an allotment of shares on 17 July 2014 GBP 1,035,100	View PDF Statement of capital following an allotment of shares on 17 July 2014 GBP 1,035,100 - link opens in a new window - 6 pages (6 pages)
20 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
12 Jun 2014	SH01	Statement of capital following an allotment of shares on 12 May 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 12 May 2014 GBP 100 - link opens in a new window - 6 pages (6 pages)
19 May 2014	AD01	Registered office address changed from St Marys Mill Chalford Stroud Gloucestershire GL6 8NX United Kingdom on 19 May 2014	View PDF Registered office address changed from St Marys Mill Chalford Stroud Gloucestershire GL6 8NX United Kingdom on 19 May 2014 - link opens in a new window - 2 pages (2 pages)
15 Oct 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 49 pages (49 pages)

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