MILLER CARDENDEN LIMITED

Company number 05986711

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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)
11 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
02 Mar 2020 PSC05 Change of details for M2 (Warriston Road) Limited as a person with significant control on 3 February 2020
05 Nov 2019 CS01 Confirmation statement made on 2 November 2019 with updates
21 Aug 2019 AP03 Appointment of Mrs Katherine Mary Park as a secretary on 8 August 2019
23 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
10 Dec 2018 TM01 Termination of appointment of Alexander Alston Birnie as a director on 30 November 2018
02 Nov 2018 CS01 Confirmation statement made on 2 November 2018 with updates
24 Sep 2018 PSC05 Change of details for Miller Developments (Warriston Road) Limited as a person with significant control on 24 August 2018
06 Sep 2018 TM01 Termination of appointment of Andrew Sutherland as a director on 29 August 2018
06 Sep 2018 AP01 Appointment of Mr Eric Macfie Young as a director on 29 August 2018
26 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
02 Nov 2017 CS01 Confirmation statement made on 2 November 2017 with updates
30 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
03 Jul 2017 TM01 Termination of appointment of Euan James Edward Haggerty as a director on 30 June 2017
19 May 2017 AD01 Registered office address changed from Condor House St Pauls Churchyard London EC4M 8AL United Kingdom to Condor House St Paul's Churchyard London EC4M 8AL on 19 May 2017
19 May 2017 AD01 Registered office address changed from Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY to Condor House St Pauls Churchyard London EC4M 8AL on 19 May 2017
03 Nov 2016 CS01 Confirmation statement made on 2 November 2016 with updates
09 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
11 Mar 2016 CERTNM Company name changed miller king cardenden LIMITED\certificate issued on 11/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-11
03 Nov 2015 AR01 Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 20
14 Oct 2015 AD01 Registered office address changed from C/O Miller 33 Bruton Street London W1J 6QU to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 14 October 2015
04 Sep 2015 AA Total exemption full accounts made up to 31 December 2014
12 Jun 2015 AP01 Appointment of Mr Andrew Sutherland as a director on 12 June 2015
08 Jun 2015 TM01 Termination of appointment of Philip Hartley Miller as a director on 31 May 2015
27 Jan 2015 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Second filed AP01 for Alston Alexander Birnie