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MILBURNS SOLICITORS LIMITED

Company number 08759066

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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)
01 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with no updates
07 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
08 Jun 2018 SH10 Particulars of variation of rights attached to shares
04 Jun 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Feb 2018 AD01 Registered office address changed from Oxford House 19 Oxford Street Workington Cumbria CA14 2AW to 21/23 Oxford Street Workington Cumbria CA14 2AL on 14 February 2018
01 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with no updates
30 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
15 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
13 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
09 May 2016 SH01 Statement of capital following an allotment of shares on 1 April 2016
  • GBP 800
09 May 2016 SH06 Cancellation of shares. Statement of capital on 30 March 2016
  • GBP 500
09 May 2016 SH03 Purchase of own shares.
27 Apr 2016 TM01 Termination of appointment of Darren Thomas Gibson as a director on 30 March 2016
27 Apr 2016 AP01 Appointment of Mr Peter Richard Marrs as a director on 30 March 2016
27 Apr 2016 AP01 Appointment of Mrs Lucy Ann Fuggle as a director on 30 March 2016
27 Apr 2016 AP01 Appointment of Mrs Abigail Jayne Borrowdale as a director on 30 March 2016
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Dec 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 600
30 Mar 2015 MR01 Registration of charge 087590660001, created on 30 March 2015
25 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 600
24 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2014 MEM/ARTS Memorandum and Articles of Association
06 May 2014 SH01 Statement of capital following an allotment of shares on 26 March 2014
  • GBP 600.00
06 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 May 2014 AA Accounts for a dormant company made up to 31 March 2014