MAN MILLER HOLDINGS LIMITED

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Company Documents

DateDescription
11/03/2511 March 2025 Confirmation statement made on 2025-03-07 with no updates

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11/03/2511 March 2025 Registered office address changed from Truemans End Lynchford Road Ash Vale Aldershot GU12 5PQ England to Truemans End Truemans End Lynchford Road Alsdershot Surrey GU12 5FF on 2025-03-11

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10/12/2410 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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13/03/2413 March 2024 Confirmation statement made on 2024-03-07 with no updates

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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07/03/237 March 2023 Confirmation statement made on 2023-03-07 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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08/12/218 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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09/12/209 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/03/2010 March 2020 CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES

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30/12/1930 December 2019 ARTICLES OF ASSOCIATION

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30/12/1930 December 2019 ALTER ARTICLES 09/12/2019

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30/12/1930 December 2019 ARTICLES OF ASSOCIATION

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06/11/196 November 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/03/1913 March 2019 CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES

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22/11/1822 November 2018 31/03/18 TOTAL EXEMPTION FULL

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09/07/189 July 2018 14/05/18 STATEMENT OF CAPITAL GBP 1059

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09/04/189 April 2018 21/09/17 STATEMENT OF CAPITAL GBP 900

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/12/1720 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 CESSATION OF MARIE ANN MILLER AS A PSC

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30/10/1730 October 2017 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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30/10/1730 October 2017 RETURN OF PURCHASE OF OWN SHARES

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30/10/1730 October 2017 21/09/17 STATEMENT OF CAPITAL GBP 300

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07/10/177 October 2017 APPOINTMENT TERMINATED, DIRECTOR MARIE MILLER

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07/09/177 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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07/09/177 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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08/03/178 March 2017 CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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08/03/168 March 2016 Annual return made up to 8 March 2016 with full list of shareholders

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01/12/151 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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11/03/1511 March 2015 Annual return made up to 8 March 2015 with full list of shareholders

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24/12/1424 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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12/03/1412 March 2014 Annual return made up to 8 March 2014 with full list of shareholders

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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27/03/1327 March 2013 Annual return made up to 8 March 2013 with full list of shareholders

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27/03/1327 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE ANNE MILLER / 27/03/2013

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07/01/137 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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19/03/1219 March 2012 Annual return made up to 8 March 2012 with full list of shareholders

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18/03/1218 March 2012 REGISTERED OFFICE CHANGED ON 18/03/2012 FROM STAKE HOUSE INVINCIBLE ROAD INDUSTRIAL ESTATE, FARNBOROUGH HANTS GU14 7QT

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04/01/124 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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25/03/1125 March 2011 Annual return made up to 8 March 2011 with full list of shareholders

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25/03/1125 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE ANNE MILLER / 08/03/2011

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25/03/1125 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW MILLER / 08/03/2011

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25/03/1125 March 2011 SECRETARY'S CHANGE OF PARTICULARS / MR NEIL ANDREW MILLER / 08/03/2011

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29/12/1029 December 2010 31/03/10 PARTIAL EXEMPTION

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22/04/1022 April 2010 Annual return made up to 8 March 2010 with full list of shareholders

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20/01/1020 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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13/05/0913 May 2009 LOCATION OF REGISTER OF MEMBERS

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13/05/0913 May 2009 RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS

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12/05/0912 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARIE MILLER / 13/02/2009

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12/05/0912 May 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NEIL MILLER / 13/02/2009

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08/01/098 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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04/04/084 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARIE MILLER / 08/03/2008

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04/04/084 April 2008 RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS

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31/08/0731 August 2007 SHARES AGREEMENT OTC

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14/04/0714 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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14/04/0714 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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12/03/0712 March 2007 DIRECTOR'S PARTICULARS CHANGED

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12/03/0712 March 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/03/0712 March 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/03/078 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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