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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)
19 Apr 2017	CH01	Director's details changed for Mr Michael Rosser on 19 April 2017	View PDF Director's details changed for Mr Michael Rosser on 19 April 2017 - link opens in a new window - 2 pages (2 pages)
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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