MILTON PARK HOMES LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/06/2526 June 2025 New | Confirmation statement made on 2025-06-17 with no updates |
| 26/02/2526 February 2025 | |
| 26/02/2526 February 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 |
| 26/02/2526 February 2025 | |
| 26/02/2526 February 2025 | |
| 04/07/244 July 2024 | Confirmation statement made on 2024-06-17 with no updates |
| 02/03/242 March 2024 | |
| 02/03/242 March 2024 | |
| 02/03/242 March 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 |
| 02/03/242 March 2024 | |
| 02/03/242 March 2024 | |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-06-17 with no updates |
| 21/03/2321 March 2023 | |
| 20/03/2320 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 02/03/232 March 2023 | |
| 02/03/232 March 2023 | |
| 10/12/2110 December 2021 | Appointment of Mr Michael Ian Scott as a director on 2021-12-06 |
| 23/11/2123 November 2021 | Full accounts made up to 2021-06-30 |
| 02/07/212 July 2021 | Termination of appointment of Jessica Elizabeth White as a director on 2021-06-30 |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-06-17 with no updates |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES |
| 10/12/1810 December 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 19/06/1819 June 2018 | REGISTERED OFFICE CHANGED ON 19/06/2018 FROM BARRAT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK BARDON HILL COALVILLE LEICESTERSHIRE LE67 1UF |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES |
| 07/02/187 February 2018 | DIRECTOR APPOINTED MRS JESSICA ELIZABETH WHITE |
| 08/11/178 November 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 29/03/1729 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/01/1720 January 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL COOPER |
| 17/01/1717 January 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 15/06/1615 June 2016 | Annual return made up to 10 June 2016 with full list of shareholders |
| 04/03/164 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHILD |
| 05/01/165 January 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 21/12/1521 December 2015 | DIRECTOR APPOINTED NEIL COOPER |
| 18/12/1518 December 2015 | CORPORATE SECRETARY APPOINTED BARRATT CORPORATE SECRETARIAL SERVICES LIMITED |
| 26/06/1526 June 2015 | Annual return made up to 10 June 2015 with full list of shareholders |
| 21/01/1521 January 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 26/06/1426 June 2014 | Annual return made up to 10 June 2014 with full list of shareholders |
| 23/12/1323 December 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 11/07/1311 July 2013 | Annual return made up to 10 June 2013 with full list of shareholders |
| 18/12/1218 December 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 19/06/1219 June 2012 | Annual return made up to 10 June 2012 with full list of shareholders |
| 02/01/122 January 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 23/06/1123 June 2011 | Annual return made up to 10 June 2011 with full list of shareholders |
| 31/01/1131 January 2011 | APPOINTMENT TERMINATED, SECRETARY LAURENCE DENT |
| 23/12/1023 December 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 02/07/102 July 2010 | DIRECTOR APPOINTED MR DAVID FRASER THOMAS |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID CHILD / 08/06/2010 |
| 02/07/102 July 2010 | Annual return made up to 10 June 2010 with full list of shareholders |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID CHILD / 07/06/2010 |
| 15/04/1015 April 2010 | DIRECTOR APPOINTED MR DAVID FRASER THOMAS |
| 01/04/101 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 09/11/099 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR LAURENCE DENT / 01/10/2009 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 04/03/094 March 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT HANDFORD |
| 27/06/0827 June 2008 | REREG PLC TO PRI; RES02 PASS DATE:26/06/2008 |
| 27/06/0827 June 2008 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 27/06/0827 June 2008 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 27/06/0827 June 2008 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 13/06/0813 June 2008 | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | APPOINTMENT TERMINATED SECRETARY DALE WAGSTAFF |
| 10/06/0810 June 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY WASIKOWSKI |
| 10/06/0810 June 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL GIERON |
| 02/06/082 June 2008 | AUDITOR'S RESIGNATION |
| 30/05/0830 May 2008 | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | SECRETARY APPOINTED LAURENCE DENT |
| 13/05/0813 May 2008 | DIRECTOR APPOINTED JONATHON DAVID CHILD |
| 13/05/0813 May 2008 | DIRECTOR APPOINTED ROBERT GUY HANDFORD |
| 02/05/082 May 2008 | REGISTERED OFFICE CHANGED ON 02/05/2008 FROM GAZELEY HOUSE 26 ROCKINGHAM DRIVE LINFORD WOOD MILTON KEYNES MK14 6PD |
| 31/01/0831 January 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 09/05/079 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 29/08/0629 August 2006 | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 01/08/051 August 2005 | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS |
| 08/03/058 March 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 15/02/0515 February 2005 | NEW SECRETARY APPOINTED |
| 15/02/0515 February 2005 | SECRETARY RESIGNED |
| 14/07/0414 July 2004 | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 10/03/0410 March 2004 | NEW DIRECTOR APPOINTED |
| 27/02/0427 February 2004 | DIRECTOR RESIGNED |
| 25/06/0325 June 2003 | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS |
| 27/04/0327 April 2003 | AUDITOR'S RESIGNATION |
| 04/02/034 February 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 17/06/0217 June 2002 | RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS |
| 30/05/0230 May 2002 | REGISTERED OFFICE CHANGED ON 30/05/02 FROM: DAWSON HOUSE BLETCHLEY MILTON KEYNES MK1 1QW |
| 05/05/025 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 08/02/028 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/017 August 2001 | NEW SECRETARY APPOINTED |
| 07/08/017 August 2001 | SECRETARY RESIGNED |
| 26/06/0126 June 2001 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 30/06/01 |
| 25/06/0125 June 2001 | RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS |
| 06/06/016 June 2001 | AMENDING 49999 AT £! 15-07-99 |
| 20/04/0120 April 2001 | DIRECTOR RESIGNED |
| 20/04/0120 April 2001 | REGISTERED OFFICE CHANGED ON 20/04/01 FROM: 17 THE SQUARE KENILWORTH WARWICKSHIRE CV8 1EF |
| 20/04/0120 April 2001 | DIRECTOR RESIGNED |
| 20/04/0120 April 2001 | SECRETARY RESIGNED |
| 20/04/0120 April 2001 | DIRECTOR RESIGNED |
| 20/04/0120 April 2001 | DIRECTOR RESIGNED |
| 20/04/0120 April 2001 | DIRECTOR RESIGNED |
| 18/04/0118 April 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 28/02/0128 February 2001 | NEW SECRETARY APPOINTED |
| 28/02/0128 February 2001 | NEW DIRECTOR APPOINTED |
| 28/02/0128 February 2001 | NEW DIRECTOR APPOINTED |
| 07/02/017 February 2001 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/07/00 |
| 25/10/0025 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/0019 June 2000 | RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS |
| 08/05/008 May 2000 | NEW DIRECTOR APPOINTED |
| 01/04/001 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/9910 November 1999 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 10/11/9910 November 1999 | AUDITORS' REPORT |
| 10/11/9910 November 1999 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 10/11/9910 November 1999 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 10/11/9910 November 1999 | REREGISTRATION PRI-PLC 22/07/99 |
| 10/11/9910 November 1999 | ADOPT MEM AND ARTS 22/07/99 |
| 10/11/9910 November 1999 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 10/11/9910 November 1999 | AUDITORS' STATEMENT |
| 10/11/9910 November 1999 | BALANCE SHEET |
| 23/09/9923 September 1999 | NEW DIRECTOR APPOINTED |
| 16/09/9916 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/996 September 1999 | NEW DIRECTOR APPOINTED |
| 02/09/992 September 1999 | NEW SECRETARY APPOINTED |
| 02/09/992 September 1999 | SECRETARY RESIGNED |
| 17/08/9917 August 1999 | £ NC 1000/50000 18/07/95 |
| 17/08/9917 August 1999 | NC INC ALREADY ADJUSTED 22/07/95 |
| 27/07/9927 July 1999 | NEW DIRECTOR APPOINTED |
| 06/07/996 July 1999 | COMPANY NAME CHANGED VICTORIA HOMES LIMITED CERTIFICATE ISSUED ON 07/07/99 |
| 05/07/995 July 1999 | NEW SECRETARY APPOINTED |
| 05/07/995 July 1999 | NEW DIRECTOR APPOINTED |
| 16/06/9916 June 1999 | SECRETARY RESIGNED |
| 16/06/9916 June 1999 | REGISTERED OFFICE CHANGED ON 16/06/99 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN |
| 16/06/9916 June 1999 | DIRECTOR RESIGNED |
| 10/06/9910 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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