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THOMAS MILLER HOLDINGS LTD.

Company number FC021864

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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)
26 Sep 2024	OSAP01	Appointment of Markos Nomikos as a director on 25 June 2024	View PDF Appointment of Markos Nomikos as a director on 25 June 2024 - link opens in a new window - 3 pages (3 pages)
09 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 62 pages (62 pages)
28 Aug 2024	OSTM01	Termination of appointment of Grahaeme Henderson as a director on 25 June 2024	View PDF Termination of appointment of Grahaeme Henderson as a director on 25 June 2024 - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	OSCC01	Alteration of constitutional documents on 25 June 2024	View PDF Alteration of constitutional documents on 25 June 2024 - link opens in a new window - 56 pages (56 pages)
04 Mar 2024	OSAP01	Appointment of James Barrington Quin as a director on 1 January 2024	View PDF Appointment of James Barrington Quin as a director on 1 January 2024 - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	OSCC01	Alteration of constitutional documents on 9 January 2024	View PDF Alteration of constitutional documents on 9 January 2024 - link opens in a new window - 58 pages (58 pages)
04 Oct 2023	OSTM01	Termination of appointment of Stephen Paul Trickett as a director on 31 August 2023	View PDF Termination of appointment of Stephen Paul Trickett as a director on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 71 pages (71 pages)
22 Nov 2022	OSAP01	Appointment of Hugh Harrison Titcomb as a director on 1 October 2022	View PDF Appointment of Hugh Harrison Titcomb as a director on 1 October 2022 - link opens in a new window - 3 pages (3 pages)
22 Nov 2022	OSAP01	Appointment of Adam Taylor as a director on 8 September 2022	View PDF Appointment of Adam Taylor as a director on 8 September 2022 - link opens in a new window - 3 pages (3 pages)
10 Nov 2022	OSTM01	Termination of appointment of Bruce Murray Kesterton as a director on 30 September 2022	View PDF Termination of appointment of Bruce Murray Kesterton as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
16 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 71 pages (71 pages)
24 Feb 2022	OSTM01	Termination of appointment of Huw James Wynn-Williams as a director on 30 June 2021	View PDF Termination of appointment of Huw James Wynn-Williams as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	OSAP01	Appointment of Dr Grahaeme Henderson as a director on 18 May 2021	View PDF Appointment of Dr Grahaeme Henderson as a director on 18 May 2021 - link opens in a new window - 3 pages (3 pages)
29 Jul 2021	OSTM01	Termination of appointment of Jonathan Michael Goldthorpe as a director on 30 June 2021	View PDF Termination of appointment of Jonathan Michael Goldthorpe as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
29 Jul 2021	OSTM01	Termination of appointment of Alan Ernest Grant as a director on 7 July 2021	View PDF Termination of appointment of Alan Ernest Grant as a director on 7 July 2021 - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 68 pages (68 pages)
04 Mar 2021	OSTM01	Termination of appointment of Paul Anthony Wogan as a director on 20 February 2021	View PDF Termination of appointment of Paul Anthony Wogan as a director on 20 February 2021 - link opens in a new window - 2 pages (2 pages)
19 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 69 pages (69 pages)
17 Feb 2020	OSAP01	Appointment of Mr Andrew John Taylor as a director on 11 February 2020	View PDF Appointment of Mr Andrew John Taylor as a director on 11 February 2020 - link opens in a new window - 3 pages (3 pages)
01 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 68 pages (68 pages)
01 Aug 2019	OSCC01	Alteration of constitutional documents on 28 June 2019	View PDF Alteration of constitutional documents on 28 June 2019 - link opens in a new window - 59 pages (59 pages)
31 Jul 2019	OSCH03	Director's details changed for Mr Jonathan Michael Goldthorpe on 15 July 2019	View PDF Director's details changed for Mr Jonathan Michael Goldthorpe on 15 July 2019 - link opens in a new window - 3 pages (3 pages)
31 Jul 2019	OSCH03	Director's details changed for Huw James Wynn Williams on 15 July 2019	View PDF Director's details changed for Huw James Wynn Williams on 15 July 2019 - link opens in a new window - 2 pages (2 pages)
30 Jul 2019	OSCH02	Details changed for an overseas company - Canon's Court 22 Victoria Street, Hamilton, Hm11, Bermuda	View PDF Details changed for an overseas company - Canon's Court 22 Victoria Street, Hamilton, Hm11, Bermuda - link opens in a new window - 3 pages (3 pages)

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