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MILLER 2015 LIMITED

Company number 09386804

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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)
19 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
19 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
19 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
28 Aug 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 51 pages (51 pages)
24 Apr 2024	AP01	Appointment of Mr Neil Phillip Perry as a director on 22 April 2024	View PDF Appointment of Mr Neil Phillip Perry as a director on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	AP01	Appointment of Mr James Michael Hands as a director on 22 April 2024	View PDF Appointment of Mr James Michael Hands as a director on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	AP01	Appointment of Mr Raphael Tocquet as a director on 22 April 2024	View PDF Appointment of Mr Raphael Tocquet as a director on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	TM01	Termination of appointment of Luigi Sbrozzi as a director on 3 April 2024	View PDF Termination of appointment of Luigi Sbrozzi as a director on 3 April 2024 - link opens in a new window - 1 page (1 page)
14 Feb 2024	CS01	Confirmation statement made on 10 January 2024 with no updates	View PDF Confirmation statement made on 10 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
30 Jan 2023	CS01	Confirmation statement made on 10 January 2023 with no updates	View PDF Confirmation statement made on 10 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
10 Jan 2022	CS01	Confirmation statement made on 10 January 2022 with updates	View PDF Confirmation statement made on 10 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Nov 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
14 Mar 2021	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 - 3 pages (3 pages)
14 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
04 Mar 2021	AP01	Appointment of Mr Luigi Sbrozzi as a director on 1 March 2021	View PDF Appointment of Mr Luigi Sbrozzi as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	AP01	Appointment of Mr Christopher Paul Reid as a director on 1 March 2021	View PDF Appointment of Mr Christopher Paul Reid as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	AD01	Registered office address changed from 51 Lime Street London EC3M 7DQ United Kingdom to 70 Mark Lane London EC3R 7NQ on 4 March 2021	View PDF Registered office address changed from 51 Lime Street London EC3M 7DQ United Kingdom to 70 Mark Lane London EC3R 7NQ on 4 March 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2021	PSC02	Notification of Ben Nevis Bidco Limited as a person with significant control on 1 March 2021	View PDF Notification of Ben Nevis Bidco Limited as a person with significant control on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	PSC07	Cessation of Willis Group Limited as a person with significant control on 1 March 2021	View PDF Cessation of Willis Group Limited as a person with significant control on 1 March 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2021	AP03	Appointment of Mr Benjamin Robert Speers as a secretary on 1 March 2021	View PDF Appointment of Mr Benjamin Robert Speers as a secretary on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	TM01	Termination of appointment of William Martin Rigger as a director on 1 March 2021	View PDF Termination of appointment of William Martin Rigger as a director on 1 March 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2021	TM01	Termination of appointment of Peter James Carter as a director on 1 March 2021	View PDF Termination of appointment of Peter James Carter as a director on 1 March 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2021	TM01	Termination of appointment of David Maelor Thomas as a director on 1 March 2021	View PDF Termination of appointment of David Maelor Thomas as a director on 1 March 2021 - link opens in a new window - 1 page (1 page)

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MILLER 2015 LIMITED

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