MILLER HOMES GROUP HOLDINGS LIMITED

Company number 10854458

Date	Type	Description	View / Download
14 Jul 2020	CS01	Confirmation statement made on 5 July 2020 with no updates	(3 pages)
16 Jul 2019	CS01	Confirmation statement made on 5 July 2019 with updates	(4 pages)
11 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	(76 pages)
04 Feb 2019	AP01	Appointment of Mr Stewart Alan Lynes as a director on 21 December 2018	(2 pages)
04 Feb 2019	AP01	Appointment of Mr Darren Robert Jones as a director on 21 December 2018	(2 pages)
04 Feb 2019	AP01	Appointment of Mr Scott Chamberlin as a director on 21 December 2018	(2 pages)
18 Jul 2018	CS01	Confirmation statement made on 5 July 2018 with updates	(5 pages)
23 Apr 2018	AA	Group of companies' accounts made up to 31 December 2017	(43 pages)
26 Feb 2018	PSC05	Change of details for Marilyn Midco 2 Limited as a person with significant control on 14 February 2018	(2 pages)
11 Jan 2018	SH01	Statement of capital following an allotment of shares on 8 December 2017 GBP 151,000,000	(5 pages)
21 Nov 2017	AA01	Current accounting period shortened from 31 December 2018 to 31 December 2017	(1 page)
13 Nov 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
09 Nov 2017	SH01	Statement of capital following an allotment of shares on 5 October 2017 GBP 150,961,250	(3 pages)
06 Nov 2017	AA01	Current accounting period extended from 31 July 2018 to 31 December 2018	(1 page)
10 Oct 2017	MR01	Registration of charge 108544580001, created on 5 October 2017	(22 pages)
10 Oct 2017	MR01	Registration of charge 108544580002, created on 4 October 2017	(43 pages)
29 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
21 Sep 2017	AP03	Appointment of Julie Mansfield Jackson as a secretary on 17 September 2017	(2 pages)
20 Sep 2017	TM01	Termination of appointment of Jamie Wyatt as a director on 17 September 2017	(1 page)
20 Sep 2017	TM01	Termination of appointment of Christopher Bell as a director on 17 September 2017	(1 page)
20 Sep 2017	TM02	Termination of appointment of Benjamin Marten as a secretary on 17 September 2017	(1 page)
20 Sep 2017	AP01	Appointment of Mr Ian Murdoch as a director on 17 September 2017	(2 pages)
20 Sep 2017	AP01	Appointment of Mr Christopher John Endsor as a director on 17 September 2017	(2 pages)
20 Sep 2017	AP01	Appointment of Mrs Julie Mansfield Jackson as a director on 17 September 2017	(2 pages)
18 Sep 2017	AD01	Registered office address changed from 95 Wigmore Street London London W1U 1FB United Kingdom to 2 Centro Place Pride Park Derby Derbyshire DE24 8RF on 18 September 2017	(1 page)