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MILLFIELDS MIDDLETON COMPANY LIMITED

Company number 12605526

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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)
06 Nov 2024	AP04	Appointment of Fps Group Services Limited as a secretary on 1 November 2024	View PDF Appointment of Fps Group Services Limited as a secretary on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
06 Nov 2024	TM02	Termination of appointment of Fps Group Services Limited as a secretary on 30 October 2024	View PDF Termination of appointment of Fps Group Services Limited as a secretary on 30 October 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024	CH04	Secretary's details changed for Remus Management Limited on 30 October 2024	View PDF Secretary's details changed for Remus Management Limited on 30 October 2024 - link opens in a new window - 1 page (1 page)
15 Jul 2024	AD01	Registered office address changed from 2nd Floor Colmore Court 9 Colmore Row Birmingham B3 2BJ United Kingdom to Fisher House 84 Fisherton Street Salisbury SP2 7QY on 15 July 2024	View PDF Registered office address changed from 2nd Floor Colmore Court 9 Colmore Row Birmingham B3 2BJ United Kingdom to Fisher House 84 Fisherton Street Salisbury SP2 7QY on 15 July 2024 - link opens in a new window - 1 page (1 page)
15 Jul 2024	AP04	Appointment of Remus Management Limited as a secretary on 11 July 2024	View PDF Appointment of Remus Management Limited as a secretary on 11 July 2024 - link opens in a new window - 2 pages (2 pages)
29 May 2024	CS01	Confirmation statement made on 14 May 2024 with no updates	View PDF Confirmation statement made on 14 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2023	AA	Accounts for a dormant company made up to 31 May 2023	View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 May 2023	CS01	Confirmation statement made on 14 May 2023 with no updates	View PDF Confirmation statement made on 14 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2023	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Jul 2022	CS01	Confirmation statement made on 14 May 2022 with no updates	View PDF Confirmation statement made on 14 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2022	AA	Accounts for a dormant company made up to 31 May 2021	View PDF Accounts for a dormant company made up to 31 May 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Jun 2021	CS01	Confirmation statement made on 14 May 2021 with updates	View PDF Confirmation statement made on 14 May 2021 with updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
15 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 May 2020	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 31 pages (31 pages)

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