Companies House does not verify the accuracy of the information filed

Advanced company search

MILLFIELDS III LIMITED

Company number 14746307

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
07 Aug 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Mar 2024	CS01	Confirmation statement made on 20 March 2024 with no updates	View PDF Confirmation statement made on 20 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	CH01	Director's details changed for Marika Ann Moran Thomspon on 19 December 2023	View PDF Director's details changed for Marika Ann Moran Thomspon on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	MR01	Registration of charge 147463070002, created on 18 December 2023	View PDF Registration of charge 147463070002, created on 18 December 2023 - link opens in a new window - 40 pages (40 pages)
19 Dec 2023	MR01	Registration of charge 147463070003, created on 18 December 2023	View PDF Registration of charge 147463070003, created on 18 December 2023 - link opens in a new window - 43 pages (43 pages)
15 Dec 2023	PSC05	Change of details for Boningale Homes Limited as a person with significant control on 30 November 2023	View PDF Change of details for Boningale Homes Limited as a person with significant control on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	MR01	Registration of charge 147463070001, created on 11 December 2023	View PDF Registration of charge 147463070001, created on 11 December 2023 - link opens in a new window - 9 pages (9 pages)
04 Dec 2023	AD01	Registered office address changed from 83 Tempest Street Wolverhampton WV2 1AA England to 3rd Floor Regent House Bath Avenue Wolverhampton WV1 4EG on 4 December 2023	View PDF Registered office address changed from 83 Tempest Street Wolverhampton WV2 1AA England to 3rd Floor Regent House Bath Avenue Wolverhampton WV1 4EG on 4 December 2023 - link opens in a new window - 1 page (1 page)
20 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
20 May 2023	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)
06 Apr 2023	CERTNM	Company name changed millfield iii LIMITED\certificate issued on 06/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-04	View PDF Company name changed millfield iii LIMITED\certificate issued on 06/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-04 - link opens in a new window - 3 pages (3 pages)
04 Apr 2023	AA01	Current accounting period shortened from 31 March 2024 to 30 November 2023	View PDF Current accounting period shortened from 31 March 2024 to 30 November 2023 - link opens in a new window - 1 page (1 page)
21 Mar 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-21 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-21 GBP 10 - link opens in a new window - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?