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10 MILLARS BROOK LIMITED

Company number 11533437

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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)
12 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
30 Aug 2024 CS01 Confirmation statement made on 23 August 2024 with no updates
26 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
24 Aug 2023 CS01 Confirmation statement made on 23 August 2023 with updates
13 Apr 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Apr 2023 SH10 Particulars of variation of rights attached to shares
13 Apr 2023 SH08 Change of share class name or designation
12 Apr 2023 MA Memorandum and Articles of Association
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
01 Sep 2022 CS01 Confirmation statement made on 23 August 2022 with no updates
30 Aug 2022 PSC04 Change of details for Jonathan Benton as a person with significant control on 23 August 2022
03 Sep 2021 CS01 Confirmation statement made on 23 August 2021 with no updates
16 Feb 2021 AA Total exemption full accounts made up to 31 December 2020
06 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
25 Aug 2020 CS01 Confirmation statement made on 23 August 2020 with updates
07 Nov 2019 PSC04 Change of details for Jonathan Benton as a person with significant control on 11 September 2019
07 Nov 2019 TM01 Termination of appointment of Michael David Allen Benton as a director on 11 September 2019
11 Oct 2019 CH01 Director's details changed for Mr Michael David Allen Benton on 20 September 2019
30 Aug 2019 CS01 Confirmation statement made on 23 August 2019 with no updates
07 Aug 2019 AA01 Current accounting period extended from 31 August 2019 to 31 December 2019
15 Mar 2019 PSC04 Change of details for Jonathan Benton as a person with significant control on 15 March 2019
15 Mar 2019 PSC04 Change of details for Mr Richard Allison as a person with significant control on 15 March 2019
15 Mar 2019 CH01 Director's details changed for Mr Michael David Allen Benton on 15 March 2019
15 Mar 2019 CH01 Director's details changed for Mr Jonathan Benton on 15 March 2019
15 Mar 2019 CH01 Director's details changed for Mr Richard Allison on 15 March 2019