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MILLINGTON HINGLEY LIMITED

Company number 11260396

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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)
09 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
03 Apr 2024 CS01 Confirmation statement made on 15 March 2024 with no updates
21 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
15 Mar 2023 CS01 Confirmation statement made on 15 March 2023 with no updates
08 Jan 2023 MA Memorandum and Articles of Association
08 Jan 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jan 2023 SH08 Change of share class name or designation
21 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
18 Mar 2022 CS01 Confirmation statement made on 15 March 2022 with no updates
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
09 Apr 2021 CH01 Director's details changed for Mrs Lynne Ann Hingley on 17 March 2021
09 Apr 2021 CH01 Director's details changed for Ms Joanne Elizabeth Millington on 17 March 2021
09 Apr 2021 PSC04 Change of details for Ms Joanne Elizabeth Millington as a person with significant control on 17 March 2021
09 Apr 2021 AD01 Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX United Kingdom to Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL on 9 April 2021
09 Apr 2021 PSC04 Change of details for Mrs Lynne Ann Hingley as a person with significant control on 17 March 2021
09 Apr 2021 CS01 Confirmation statement made on 15 March 2021 with no updates
23 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
16 Mar 2020 CS01 Confirmation statement made on 15 March 2020 with updates
12 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
18 Mar 2019 CS01 Confirmation statement made on 15 March 2019 with updates
20 Mar 2018 AP01 Appointment of Ms Joanne Elizabeth Millington as a director on 16 March 2018
20 Mar 2018 TM01 Termination of appointment of Joanne Elizabeth Millington as a director on 16 March 2018
16 Mar 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-03-16
  • GBP 100