Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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14 Jul 2024 |
CS01 |
Confirmation statement made on 5 July 2024 with no updates
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25 Jun 2024 |
CH01 |
Director's details changed for Mrs Julie Mansfield Jackson on 25 June 2024
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05 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with updates
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02 Feb 2023 |
TM01 |
Termination of appointment of Christopher John Endsor as a director on 25 January 2023
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11 Jan 2023 |
PSC05 |
Change of details for Miller Homes Group Limited as a person with significant control on 14 September 2022
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21 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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18 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with no updates
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15 Jul 2021 |
CS01 |
Confirmation statement made on 5 July 2021 with no updates
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11 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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15 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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14 Jul 2020 |
CS01 |
Confirmation statement made on 5 July 2020 with no updates
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16 Jul 2019 |
CS01 |
Confirmation statement made on 5 July 2019 with updates
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29 Mar 2019 |
AA |
Full accounts made up to 31 December 2018
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18 Jul 2018 |
CS01 |
Confirmation statement made on 5 July 2018 with updates
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26 Feb 2018 |
PSC05 |
Change of details for Marilyn Topco Limited as a person with significant control on 14 February 2018
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20 Feb 2018 |
CERTNM |
Company name changed marilyn midco 1 LIMITED\certificate issued on 20/02/18
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NM04 ‐
Change of name by provision in articles
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11 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2017
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13 Nov 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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09 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2017
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06 Nov 2017 |
AA01 |
Current accounting period extended from 31 July 2018 to 31 December 2018
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21 Sep 2017 |
TM01 |
Termination of appointment of Jamie Wyatt as a director on 17 September 2017
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20 Sep 2017 |
TM01 |
Termination of appointment of Christopher Bell as a director on 17 September 2017
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20 Sep 2017 |
AP03 |
Appointment of Julie Mansfield Jackson as a secretary on 17 September 2017
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