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MILLER HOMES GROUP (FINCO) PLC

Company number 13862650

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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)
23 May 2024 AA Group of companies' accounts made up to 31 December 2023
31 Jan 2024 CS01 Confirmation statement made on 19 January 2024 with no updates
10 Nov 2023 AP01 Appointment of Mr Peter Sinensky as a director on 1 November 2023
10 Nov 2023 TM01 Termination of appointment of Alexander Humphreys as a director on 1 November 2023
06 Jul 2023 AA Group of companies' accounts made up to 31 December 2022
13 Apr 2023 PSC05 Change of details for Ap Castle Midco 2 Limited as a person with significant control on 14 February 2022
03 Mar 2023 AA01 Previous accounting period shortened from 31 January 2023 to 31 December 2022
02 Feb 2023 CS01 Confirmation statement made on 19 January 2023 with updates
26 Jan 2023 TM01 Termination of appointment of Christopher John Endsor as a director on 25 January 2023
21 Dec 2022 CERTNM Company name changed castle uk finco PLC\certificate issued on 21/12/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-12-20
21 Dec 2022 AD01 Registered office address changed from 25 st. George Street London W1S 1FS United Kingdom to C/O Miller 2 Centro Place Pride Park Derby Derbyshire DE24 8RF on 21 December 2022
04 Apr 2022 AP03 Appointment of Ms Julie Mansfield Jackson as a secretary on 31 March 2022
04 Apr 2022 TM02 Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 31 March 2022
04 Apr 2022 AP01 Appointment of Mr Stewart Alan Lynes as a director on 31 March 2022
04 Apr 2022 AP01 Appointment of Mr Christopher John Endsor as a director on 31 March 2022
04 Apr 2022 AP01 Appointment of Mr Ian Murdoch as a director on 31 March 2022
04 Apr 2022 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 527,939,635
04 Apr 2022 AP01 Appointment of Mr Alexander Humphreys as a director on 31 March 2022
04 Apr 2022 TM01 Termination of appointment of Seda Yalcinkaya Karpukhina as a director on 31 March 2022
01 Apr 2022 MR01 Registration of charge 138626500001, created on 29 March 2022
07 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Mar 2022 MA Memorandum and Articles of Association
16 Feb 2022 PSC02 Notification of Ap Castle Midco 2 Limited as a person with significant control on 14 February 2022
16 Feb 2022 PSC07 Cessation of Apollo Global Management, Inc. as a person with significant control on 14 February 2022
11 Feb 2022 CH01 Director's details changed for Ms Seda Yalcinkaya on 11 February 2022