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MILLERS GROUP LIMITED

Company number 10044659

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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)
14 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
26 Mar 2024 CS01 Confirmation statement made on 2 March 2024 with updates
26 Mar 2024 PSC02 Notification of Millers Group Trustees Limited as a person with significant control on 30 June 2023
26 Mar 2024 PSC07 Cessation of Dean Richard Broadbent as a person with significant control on 30 June 2023
26 Mar 2024 PSC07 Cessation of Joanna Roberjot as a person with significant control on 30 June 2023
01 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
20 Jul 2023 SH01 Statement of capital following an allotment of shares on 28 June 2023
  • GBP 106
07 Mar 2023 CS01 Confirmation statement made on 2 March 2023 with no updates
16 Sep 2022 AA Micro company accounts made up to 31 December 2021
06 Apr 2022 RP04CS01 Second filing of Confirmation Statement dated 2 March 2021
05 Apr 2022 CS01 Confirmation statement made on 2 March 2022 with no updates
24 Sep 2021 AA Micro company accounts made up to 31 December 2020
10 Mar 2021 PSC01 Notification of Joanna Roberjot as a person with significant control on 1 November 2020
10 Mar 2021 CS01 Confirmation statement made on 2 March 2021 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 06/04/2022.
29 Dec 2020 MA Memorandum and Articles of Association
29 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Dec 2020 SH08 Change of share class name or designation
18 Dec 2020 SH01 Statement of capital following an allotment of shares on 1 November 2020
  • GBP 100
26 Nov 2020 AA Micro company accounts made up to 31 December 2019
17 Nov 2020 PSC04 Change of details for Mr Dean Richard Broadbent as a person with significant control on 1 November 2020
17 Nov 2020 AP01 Appointment of Ms Joanna Roberjot as a director on 1 November 2020
02 Mar 2020 CS01 Confirmation statement made on 2 March 2020 with no updates
20 Sep 2019 AA Micro company accounts made up to 31 December 2018
06 Mar 2019 CS01 Confirmation statement made on 3 March 2019 with no updates
27 Jun 2018 AA Micro company accounts made up to 31 December 2017