MILLER WATES (BRACKLESHAM) LIMITED

Company number 10430047

Date	Type	Description	View / Download
19 Oct 2017	CS01	Confirmation statement made on 19 October 2017 with updates	(5 pages)
10 Jul 2017	PSC05	Change of details for Wates Developments Limited as a person with significant control on 10 July 2017	(2 pages)
26 Jun 2017	PSC02	Notification of Miller Homes Holdings Limited as a person with significant control on 17 October 2016	(2 pages)
06 Apr 2017	AP01	Appointment of Mr Andrew Modle as a director on 21 March 2017	(2 pages)
31 Dec 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(19 pages)
30 Dec 2016	SH10	Particulars of variation of rights attached to shares	(3 pages)
29 Dec 2016	SH08	Change of share class name or designation	(2 pages)
29 Dec 2016	SH01	Statement of capital following an allotment of shares on 2 December 2016 GBP 1,000.00	(6 pages)
17 Dec 2016	AD01	Registered office address changed from Wates House Station Approach Leatherhead KT22 7SW United Kingdom to 2 Centro Place Pride Park Derby Derbyshire DE24 8RF on 17 December 2016	(2 pages)
17 Dec 2016	AA01	Current accounting period extended from 31 October 2017 to 31 December 2017	(3 pages)
14 Dec 2016	AP01	Appointment of Mr Darren Robert Jones as a director on 2 December 2016	(2 pages)
14 Dec 2016	AP01	Appointment of Michael Howard Brayshaw as a director on 2 December 2016	(2 pages)
14 Dec 2016	AP01	Appointment of Tracey Lorraine Lee as a director on 2 December 2016	(2 pages)
14 Dec 2016	AP01	Appointment of Mr Ian Murdoch as a director on 2 December 2016	(2 pages)
14 Dec 2016	AP01	Appointment of Ms Julie Mansfield Jackson as a director on 2 December 2016	(2 pages)
17 Oct 2016	NEWINC	Incorporation Statement of capital on 2016-10-17 GBP 1	(28 pages)