MILLERS FIELD MANAGEMENT LIMITED

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Company Documents

DateDescription
11/01/2511 January 2025 Confirmation statement made on 2024-11-18 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/11/2330 November 2023 Notification of Deborah June Coleman as a person with significant control on 2023-09-06

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30/11/2330 November 2023 Termination of appointment of Maureen Patricia Sharp as a director on 2023-09-06

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30/11/2330 November 2023 Confirmation statement made on 2023-11-18 with updates

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30/11/2330 November 2023 Appointment of Mrs Deborah June Coleman as a director on 2023-09-06

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30/11/2330 November 2023 Cessation of Maureen Patricia Sharp as a person with significant control on 2023-09-06

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13/04/2313 April 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/12/2230 December 2022 Confirmation statement made on 2022-11-18 with updates

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19/12/2219 December 2022 Appointment of Mrs Natasha Alice Vaughan as a director on 2022-11-01

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14/12/2214 December 2022 Notification of Natasha Alice Vaughan as a person with significant control on 2022-11-01

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13/12/2213 December 2022 Termination of appointment of Jacquline Kim Carrington as a director on 2022-11-01

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13/12/2213 December 2022 Cessation of Jacquline Kim Carrington as a person with significant control on 2022-11-01

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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18/11/2118 November 2021 Confirmation statement made on 2021-11-18 with updates

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18/11/2118 November 2021 Withdrawal of a person with significant control statement on 2021-11-18

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18/11/2118 November 2021 Notification of Maureen Sharp as a person with significant control on 2018-12-18

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18/11/2118 November 2021 Notification of Alex Hayton as a person with significant control on 2018-12-18

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18/11/2118 November 2021 Notification of Martin Gibbs as a person with significant control on 2018-12-18

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18/11/2118 November 2021 Notification of Lesley Dighton as a person with significant control on 2018-11-18

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18/11/2118 November 2021 Notification of Jacquline Carrington as a person with significant control on 2018-12-18

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18/11/2118 November 2021 Notification of Harpreet Bedi as a person with significant control on 2018-12-18

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20/10/2120 October 2021 Confirmation statement made on 2021-10-08 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/12/2030 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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16/10/2016 October 2020 CONFIRMATION STATEMENT MADE ON 08/10/20, NO UPDATES

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21/05/2021 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN PATRICIA SHARP / 30/03/2019

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21/05/2021 May 2020 APPOINTMENT TERMINATED, SECRETARY BURKINSHAW MANAGEMENT LTD

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/10/1925 October 2019 CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES

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23/10/1923 October 2019 SAIL ADDRESS CHANGED FROM: 5 BIRLING ROAD TUNBRIDGE WELLS KENT TN2 5LX UNITED KINGDOM

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28/08/1928 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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17/02/1917 February 2019 DIRECTOR APPOINTED MRS LESLEY DIGHTON

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17/02/1917 February 2019 DIRECTOR APPOINTED MR MARTIN JOHN GIBBS

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17/02/1917 February 2019 DIRECTOR APPOINTED MRS HARPREET BEDI

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17/02/1917 February 2019 REGISTERED OFFICE CHANGED ON 17/02/2019 FROM 5 BIRLING ROAD TUNBRIDGE WELLS KENT TN2 5LX

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17/02/1917 February 2019 DIRECTOR APPOINTED MRS ALEXANDRA CHARLOTTE HAYTON

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES

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20/09/1820 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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30/07/1830 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN PATRICIA BAREHAM / 27/07/2018

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13/11/1713 November 2017 CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES

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09/08/179 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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05/12/165 December 2016 CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES

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09/10/169 October 2016 31/12/15 TOTAL EXEMPTION FULL

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01/12/151 December 2015 Annual return made up to 8 October 2015 with full list of shareholders

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18/06/1518 June 2015 31/12/14 TOTAL EXEMPTION FULL

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27/02/1527 February 2015 DIRECTOR APPOINTED MRS MAUREEN PATRICIA BAREHAM

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01/12/141 December 2014 Annual return made up to 8 October 2014 with full list of shareholders

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07/10/147 October 2014 31/12/13 TOTAL EXEMPTION FULL

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19/05/1419 May 2014 APPOINTMENT TERMINATED, DIRECTOR DARREN WILLIAMS

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19/05/1419 May 2014 APPOINTMENT TERMINATED, DIRECTOR DARREN WILLIAMS

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21/01/1421 January 2014 Annual return made up to 8 October 2013 with full list of shareholders

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18/06/1318 June 2013 31/12/12 TOTAL EXEMPTION FULL

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09/12/129 December 2012 Annual return made up to 8 October 2012 with full list of shareholders

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25/09/1225 September 2012 31/12/11 TOTAL EXEMPTION FULL

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11/10/1111 October 2011 Annual return made up to 8 October 2011 with full list of shareholders

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04/04/114 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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08/10/108 October 2010 APPOINTMENT TERMINATED, SECRETARY BURKINSHAW BLOCK MANAGEMENT

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08/10/108 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / JACQULINE KIM CARRINGTON / 08/10/2010

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08/10/108 October 2010 CHANGE PERSON AS DIRECTOR

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08/10/108 October 2010 CORPORATE SECRETARY APPOINTED BURKINSHAW MANAGEMENT LTD

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08/10/108 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / DARREN STEPHEN WILLIAMS / 08/10/2010

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08/10/108 October 2010 APPOINTMENT TERMINATED, DIRECTOR MATTHEW PHILLIPS

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08/10/108 October 2010 Annual return made up to 8 October 2010 with full list of shareholders

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05/08/105 August 2010 CURREXT FROM 31/10/2010 TO 31/12/2010

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03/08/103 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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07/11/097 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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06/11/096 November 2009 Annual return made up to 8 October 2009 with full list of shareholders

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05/11/095 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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05/11/095 November 2009 SAIL ADDRESS CREATED

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10/10/0810 October 2008 APPOINTMENT TERMINATED DIRECTOR SUSAN HINES

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10/10/0810 October 2008 LOCATION OF DEBENTURE REGISTER

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10/10/0810 October 2008 RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS

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10/10/0810 October 2008 LOCATION OF REGISTER OF MEMBERS

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10/10/0810 October 2008 REGISTERED OFFICE CHANGED ON 10/10/2008 FROM 5 BIRLING ROAD TUNBRIDGE WELLS KENT TN2 5LX

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21/08/0821 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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14/07/0814 July 2008 SECRETARY APPOINTED BURKINSHAW BLOCK MANAGEMENT

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14/07/0814 July 2008 REGISTERED OFFICE CHANGED ON 14/07/2008 FROM MARLBOROUGH HOUSE MILLBROOK GUILDFORD SURREY GU1 3YA

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10/07/0810 July 2008 APPOINTMENT TERMINATED SECRETARY ALAN FOSTER & ASSOCIATES

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18/10/0718 October 2007 RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS

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06/07/076 July 2007 DIRECTOR RESIGNED

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26/06/0726 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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02/11/062 November 2006 RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS

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12/06/0612 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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12/10/0512 October 2005 LOCATION OF REGISTER OF MEMBERS

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12/10/0512 October 2005 RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS

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23/08/0523 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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17/12/0417 December 2004 RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS

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17/12/0417 December 2004 NEW DIRECTOR APPOINTED

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09/08/049 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03

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05/04/045 April 2004 DIRECTOR RESIGNED

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10/11/0310 November 2003 NEW SECRETARY APPOINTED

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05/11/035 November 2003 NEW DIRECTOR APPOINTED

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03/11/033 November 2003 NEW DIRECTOR APPOINTED

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03/11/033 November 2003 NEW DIRECTOR APPOINTED

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03/11/033 November 2003 NEW DIRECTOR APPOINTED

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03/11/033 November 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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03/11/033 November 2003 NEW DIRECTOR APPOINTED

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03/11/033 November 2003 DIRECTOR RESIGNED

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03/11/033 November 2003 REGISTERED OFFICE CHANGED ON 03/11/03 FROM: ST BRIDES HOUSE 32 HIGH STREET BECKENHAM KENT BR3 1AY

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03/11/033 November 2003 NEW DIRECTOR APPOINTED

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25/10/0325 October 2003 RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS

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15/10/0215 October 2002 SECRETARY RESIGNED

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08/10/028 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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