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MILLERS WAY LIMITED

Company number 12845127

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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 Jun 2024	CS01	Confirmation statement made on 12 June 2024 with no updates	View PDF Confirmation statement made on 12 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Jun 2023	CS01	Confirmation statement made on 20 June 2023 with no updates	View PDF Confirmation statement made on 20 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2022	CS01	Confirmation statement made on 20 June 2022 with updates	View PDF Confirmation statement made on 20 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 May 2022	TM01	Termination of appointment of Joanna Felicity Stoller as a director on 21 January 2022	View PDF Termination of appointment of Joanna Felicity Stoller as a director on 21 January 2022 - link opens in a new window - 1 page (1 page)
01 Oct 2021	AA01	Current accounting period extended from 31 August 2021 to 31 December 2021	View PDF Current accounting period extended from 31 August 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
03 Sep 2021	CS01	Confirmation statement made on 27 August 2021 with updates	View PDF Confirmation statement made on 27 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 Apr 2021	SH01	Statement of capital following an allotment of shares on 9 February 2021 GBP 120	View PDF Statement of capital following an allotment of shares on 9 February 2021 GBP 120 - link opens in a new window - 8 pages (8 pages)
22 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
22 Feb 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Feb 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Feb 2021	AP01	Appointment of Mrs Joanna Felicity Stoller as a director on 9 February 2021	View PDF Appointment of Mrs Joanna Felicity Stoller as a director on 9 February 2021 - link opens in a new window - 2 pages (2 pages)
13 Oct 2020	AD01	Registered office address changed from The Old Mill Millers Way London W6 7NH England to The Tabernacle Memorial Hall Millers Way London W6 7NH on 13 October 2020	View PDF Registered office address changed from The Old Mill Millers Way London W6 7NH England to The Tabernacle Memorial Hall Millers Way London W6 7NH on 13 October 2020 - link opens in a new window - 2 pages (2 pages)
28 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-28 GBP 90	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-28 GBP 90 - link opens in a new window - 15 pages (15 pages)

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