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MILLER HARRIS FRAGRANCES LTD

Company number 12849282

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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)
05 Sep 2024	CS01	Confirmation statement made on 31 August 2024 with updates	View PDF Confirmation statement made on 31 August 2024 with updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages)
11 Sep 2023	CS01	Confirmation statement made on 31 August 2023 with no updates	View PDF Confirmation statement made on 31 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2022	AAMD	Amended accounts for a small company made up to 31 March 2022	View PDF Amended accounts for a small company made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages)
13 Sep 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages)
06 Sep 2022	CS01	Confirmation statement made on 31 August 2022 with no updates	View PDF Confirmation statement made on 31 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2022	AD01	Registered office address changed from Level 2 100 Liverpool Street London EC2M 2AT United Kingdom to 6 New Street Square London EC4A 3BF on 27 May 2022	View PDF Registered office address changed from Level 2 100 Liverpool Street London EC2M 2AT United Kingdom to 6 New Street Square London EC4A 3BF on 27 May 2022 - link opens in a new window - 1 page (1 page)
21 Feb 2022	AD01	Registered office address changed from 12th Floor 6 New Street Square London EC4A 3BF United Kingdom to Level 2 100 Liverpool Street London EC2M 2AT on 21 February 2022	View PDF Registered office address changed from 12th Floor 6 New Street Square London EC4A 3BF United Kingdom to Level 2 100 Liverpool Street London EC2M 2AT on 21 February 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2021	CS01	Confirmation statement made on 31 August 2021 with updates	View PDF Confirmation statement made on 31 August 2021 with updates - link opens in a new window - 6 pages (6 pages)
29 Jul 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages)
29 Jun 2021	SH02	Sub-division of shares on 29 April 2021	View PDF Sub-division of shares on 29 April 2021 - link opens in a new window - 6 pages (6 pages)
21 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 29/04/2021 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division of shares 29/04/2021 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
21 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
14 Jun 2021	AA01	Previous accounting period shortened from 30 September 2021 to 31 March 2021	View PDF Previous accounting period shortened from 30 September 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
14 Jun 2021	SH01	Statement of capital following an allotment of shares on 29 April 2021 GBP 2,000	View PDF Statement of capital following an allotment of shares on 29 April 2021 GBP 2,000 - link opens in a new window - 3 pages (3 pages)
14 Jun 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 April 2021 GBP 2,000	View PDF Second filing of a statement of capital following an allotment of shares on 29 April 2021 GBP 2,000 - link opens in a new window - 4 pages (4 pages)
08 Apr 2021	SH01	Statement of capital following an allotment of shares on 30 March 2021 GBP 200,000 ANNOTATION Clarification a second filed SH01 was registered on 14/06/2021.	View PDF Statement of capital following an allotment of shares on 30 March 2021 GBP 200,000 ANNOTATION Clarification a second filed SH01 was registered on 14/06/2021. - link opens in a new window - 4 pages (4 pages)
23 Feb 2021	AP01	Appointment of Ms Laurence Sophie Belhassen as a director on 10 February 2021	View PDF Appointment of Ms Laurence Sophie Belhassen as a director on 10 February 2021 - link opens in a new window - 2 pages (2 pages)
13 Oct 2020	MR01	Registration of charge 128492820001, created on 29 September 2020	View PDF Registration of charge 128492820001, created on 29 September 2020 - link opens in a new window - 25 pages (25 pages)
01 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-01 GBP 1	View PDF Incorporation Statement of capital on 2020-09-01 GBP 1 - link opens in a new window - 48 pages (48 pages)

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MILLER HARRIS FRAGRANCES LTD

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