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JH MILLBROOK HOLDING COMPANY LIMITED

Company number 11483422

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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)
29 Jul 2019	CS01	Confirmation statement made on 24 July 2019 with no updates	View PDF Confirmation statement made on 24 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2019	AP01	Appointment of Mr Timothy Owen Simpson as a director on 24 May 2019	View PDF Appointment of Mr Timothy Owen Simpson as a director on 24 May 2019 - link opens in a new window - 2 pages (2 pages)
04 Jun 2019	AP01	Appointment of Mr Julian Graham Wilson as a director on 24 May 2019	View PDF Appointment of Mr Julian Graham Wilson as a director on 24 May 2019 - link opens in a new window - 2 pages (2 pages)
04 Jun 2019	TM01	Termination of appointment of Andrew John Chrysostomou as a director on 24 May 2019	View PDF Termination of appointment of Andrew John Chrysostomou as a director on 24 May 2019 - link opens in a new window - 1 page (1 page)
20 Mar 2019	MR01	Registration of charge 114834220001, created on 18 March 2019	View PDF Registration of charge 114834220001, created on 18 March 2019 - link opens in a new window - 32 pages (32 pages)
24 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-24 - link opens in a new window - 3 pages (3 pages)
25 Jul 2018	AA01	Current accounting period shortened from 31 July 2019 to 31 March 2019	View PDF Current accounting period shortened from 31 July 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
25 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-07-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-07-25 GBP 1 - link opens in a new window - 25 pages (25 pages)

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