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NEW MILLENNIUM HOMES LIMITED

Company number 09708425

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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)
10 Mar 2017	AD01	Registered office address changed from 3 Northumberland Buildings Bath BA1 2JB to Lennox House 3 Pierrepont Street Bath BA1 1LB on 10 March 2017	View PDF Registered office address changed from 3 Northumberland Buildings Bath BA1 2JB to Lennox House 3 Pierrepont Street Bath BA1 1LB on 10 March 2017 - link opens in a new window - 1 page (1 page)
17 Feb 2017	CS01	Confirmation statement made on 26 November 2016 with updates	View PDF Confirmation statement made on 26 November 2016 with updates - link opens in a new window - 7 pages (7 pages)
01 Nov 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-10-19	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-10-19 - link opens in a new window - 3 pages (3 pages)
01 Nov 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 May 2016	MR01	Registration of charge 097084250002, created on 5 May 2016	View PDF Registration of charge 097084250002, created on 5 May 2016 - link opens in a new window - 30 pages (30 pages)
17 Feb 2016	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 - 19 pages (19 pages)
26 Nov 2015	AR01	Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 100	View PDF Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 100 - link opens in a new window - 4 pages (4 pages)
16 Nov 2015	MR01	Registration of charge 097084250001, created on 14 November 2015	View PDF Registration of charge 097084250001, created on 14 November 2015 - link opens in a new window - 34 pages (34 pages)
23 Oct 2015	AP01	Appointment of Mr Richard Stanley Kirk as a director on 8 October 2015	View PDF Appointment of Mr Richard Stanley Kirk as a director on 8 October 2015 - link opens in a new window - 2 pages (2 pages)
29 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-29 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-07-29 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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