MILLER CEDAR NOTTINGHAM MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 | Registered office address changed from Geldards Llp Cubo Standard Court Park Row Nottingham NG1 6GN England to C/O Geldards Llp 4 Capital Quarter Tyndall Street Cardiff CF10 4BZ on 2025-07-24 |
| 11/04/2511 April 2025 | Confirmation statement made on 2025-04-01 with no updates |
| 22/04/2422 April 2024 | Second filing of Confirmation Statement dated 2023-04-01 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-01 with updates |
| 08/02/248 February 2024 | Register inspection address has been changed from Number One Pride Place Pride Park Derby DE24 8QR England to Number One Pride Place Pride Place Derby DE24 8QR |
| 08/02/248 February 2024 | Register(s) moved to registered inspection location Number One Pride Place Pride Place Derby DE24 8QR |
| 07/02/247 February 2024 | Register inspection address has been changed to Number One Pride Place Pride Park Derby DE24 8QR |
| 24/01/2424 January 2024 | Registered office address changed from C/O Geldards Llp, the Arc Enterprise Way Nottingham NG2 1EN England to Geldards Llp Cubo Standard Court Park Row Nottingham NG1 6GN on 2024-01-24 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-04-01 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/09/2227 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-04-01 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/10/215 October 2021 | Cessation of Cedar (Queens Drive) Limited (Joint) as a person with significant control on 2021-09-22 |
| 05/10/215 October 2021 | Notification of March Property Developments Limited as a person with significant control on 2021-09-22 |
| 05/10/215 October 2021 | Cessation of Miller (Queens Drive) Limited (Joint) as a person with significant control on 2021-09-22 |
| 04/10/214 October 2021 | Secretary's details changed for Crescent Hill Limited on 2021-10-04 |
| 07/06/217 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 13/04/2113 April 2021 | CONFIRMATION STATEMENT MADE ON 01/04/21, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/11/203 November 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 13/07/2013 July 2020 | ARTICLES OF ASSOCIATION |
| 13/07/2013 July 2020 | ADOPT ARTICLES 30/06/2020 |
| 06/05/206 May 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES |
| 05/05/205 May 2020 | REGISTERED OFFICE CHANGED ON 05/05/2020 FROM THE ARC ENTERPRISE WAY NOTTINGHAM NG2 1EN ENGLAND |
| 05/02/205 February 2020 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 01/04/16 |
| 05/02/205 February 2020 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 01/04/12 |
| 05/02/205 February 2020 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 01/04/14 |
| 28/01/2028 January 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 01/04/2019 |
| 23/04/1923 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES |
| 13/02/1913 February 2019 | REGISTERED OFFICE CHANGED ON 13/02/2019 FROM, DUMFRIES HOUSE DUMFRIES PLACE, CARDIFF, CF10 3ZF |
| 20/08/1820 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 06/10/176 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 18/07/1718 July 2017 | APPOINTMENT TERMINATED, DIRECTOR EUAN HAGGERTY |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 03/10/163 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 25/04/1625 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 10/09/1510 September 2015 | DIRECTOR APPOINTED ANDREW SUTHERLAND |
| 20/08/1520 August 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MILLER |
| 12/08/1512 August 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 01/05/151 May 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 13/08/1413 August 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 30/04/1430 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 12/08/1312 August 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 01/05/131 May 2013 | 01/04/13 NO CHANGES |
| 27/09/1227 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/04/124 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 14/09/1114 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/09/115 September 2011 | DIRECTOR APPOINTED EUAN JAMES EDWARD HAGGERTY |
| 05/09/115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR DONALD BORLAND |
| 19/04/1119 April 2011 | PREVSHO FROM 31/03/2011 TO 31/12/2010 |
| 08/03/118 March 2011 | Annual return made up to 4 March 2011 with full list of shareholders |
| 15/02/1115 February 2011 | REGISTERED OFFICE CHANGED ON 15/02/2011 FROM, C/O MILLER 28 DOVER STREET, LONDON, W1S 4NA |
| 15/02/1115 February 2011 | CORPORATE SECRETARY APPOINTED CRESCENT HILL LIMITED |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, SECRETARY PAMELA SMYTH |
| 01/12/101 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HARTLEY MILLER / 26/11/2010 |
| 18/10/1018 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 30/03/1030 March 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 16/05/0916 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 05/04/085 April 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 23/01/0823 January 2008 | DIRECTOR RESIGNED |
| 08/10/078 October 2007 | NEW DIRECTOR APPOINTED |
| 22/08/0722 August 2007 | DIRECTOR RESIGNED |
| 23/07/0723 July 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 13/07/0713 July 2007 | SECRETARY RESIGNED |
| 13/07/0713 July 2007 | NEW SECRETARY APPOINTED |
| 15/03/0715 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 14/03/0614 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 18/04/0518 April 2005 | NEW DIRECTOR APPOINTED |
| 11/03/0511 March 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 21/12/0421 December 2004 | REGISTERED OFFICE CHANGED ON 21/12/04 FROM: C/O MILLER, 21 GOLDEN SQUARE, LONDON, W1F 9JN |
| 26/04/0426 April 2004 | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS |
| 21/03/0321 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company