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JH MILLBROOK LIMITED

Company number 11611543

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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)
27 Aug 2021 MR04 Satisfaction of charge 116115430003 in full
27 Aug 2021 MR04 Satisfaction of charge 116115430004 in full
23 Dec 2020 MR01 Registration of charge 116115430003, created on 17 December 2020
23 Dec 2020 MR01 Registration of charge 116115430004, created on 17 December 2020
16 Dec 2020 DISS40 Compulsory strike-off action has been discontinued
15 Dec 2020 MA Memorandum and Articles of Association
15 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
11 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
09 Sep 2020 CS01 Confirmation statement made on 9 September 2020 with updates
16 Jun 2020 CH01 Director's details changed for Mr Benjamin George Anker David on 16 June 2020
16 Jun 2020 AP01 Appointment of Mr Adam Van-West as a director on 16 June 2020
16 Jun 2020 TM01 Termination of appointment of Timothy Owen Simpson as a director on 16 June 2020
18 Oct 2019 CS01 Confirmation statement made on 8 October 2019 with updates
15 Apr 2019 SH01 Statement of capital following an allotment of shares on 20 March 2019
  • GBP 101
08 Apr 2019 AA01 Current accounting period extended from 31 May 2019 to 31 March 2020
03 Apr 2019 AA01 Current accounting period shortened from 31 March 2020 to 31 May 2019
20 Mar 2019 MR01 Registration of charge 116115430002, created on 18 March 2019
20 Mar 2019 MR01 Registration of charge 116115430001, created on 18 March 2019
22 Oct 2018 AP01 Appointment of Mr Timothy Owen Simpson as a director on 22 October 2018
22 Oct 2018 PSC05 Change of details for Joseph Homes Ltd as a person with significant control on 22 October 2018
22 Oct 2018 PSC02 Notification of Orlandis Jhh2 Limited as a person with significant control on 22 October 2018
22 Oct 2018 SH01 Statement of capital following an allotment of shares on 22 October 2018
  • GBP 100
22 Oct 2018 SH01 Statement of capital following an allotment of shares on 22 October 2018
  • GBP 100
22 Oct 2018 AP01 Appointment of Mr Benjamin George Anker David as a director on 22 October 2018