Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MILLER HOMES HOLDINGS LIMITED

Company number SC255430

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
16 Oct 2017 MR04 Satisfaction of charge SC2554300008 in full
16 Oct 2017 MR04 Satisfaction of charge SC2554300009 in full
16 Oct 2017 MR04 Satisfaction of charge SC2554300010 in full
14 Jul 2017 MR01 Registration of charge SC2554300013, created on 11 July 2017
14 Jul 2017 MR01 Registration of charge SC2554300014, created on 11 July 2017
11 Jul 2017 AA Group of companies' accounts made up to 31 December 2016
10 Jul 2017 PSC02 Notification of Tmgl Holdings Limited as a person with significant control on 10 July 2017
10 Jul 2017 PSC09 Withdrawal of a person with significant control statement on 10 July 2017
26 Jan 2017 TM01 Termination of appointment of Donald William Borland as a director on 25 February 2016
17 Oct 2016 CS01 Confirmation statement made on 17 October 2016 with updates
22 Aug 2016 MR01 Registration of charge SC2554300011, created on 17 August 2016
22 Aug 2016 MR01 Registration of charge SC2554300012, created on 17 August 2016
16 May 2016 AA Group of companies' accounts made up to 31 December 2015
18 Feb 2016 AP01 Appointment of Stewart Alan Lynes as a director on 9 February 2016
18 Feb 2016 AP01 Appointment of Steve Birch as a director on 9 February 2016
18 Feb 2016 AP01 Appointment of Mr Darren Robert Jones as a director on 9 February 2016
29 Dec 2015 SH01 Statement of capital following an allotment of shares on 22 December 2015
  • GBP 125,000,100
29 Dec 2015 CC04 Statement of company's objects
29 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
09 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
08 Sep 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 125,000,000
03 Aug 2015 CH01 Director's details changed for Mr Ian Murdoch on 3 August 2015
06 Jul 2015 MR04 Satisfaction of charge SC2554300006 in full
06 Jul 2015 MR04 Satisfaction of charge 1 in full
06 Jul 2015 MR04 Satisfaction of charge 2 in full