MILTON HOMES LIMITED

Company number 06037454

Date	Type	Description	View / Download
10 May 2019	TM01	Termination of appointment of Christopher Robin Rumsey as a director on 10 May 2019	(1 page)
26 Feb 2019	AP01	Appointment of James David Shane Harrison as a director on 26 February 2019	(2 pages)
09 Jan 2019	CS01	Confirmation statement made on 28 December 2018 with updates	(4 pages)
28 Nov 2018	AA	Group of companies' accounts made up to 31 March 2018	(43 pages)
08 May 2018	AD01	Registered office address changed from C/O Bryan Cave 88 Wood Street London EC2V 7AJ to 6th Floor 60 Gracechurch Street London EC3V 0HR on 8 May 2018	(1 page)
29 Mar 2018	AUD	Auditor's resignation	(1 page)
31 Jan 2018	AP01	Appointment of Michael Howard Goldstein as a director on 30 January 2018	(2 pages)
30 Jan 2018	TM02	Termination of appointment of Dv4 Administration Limited as a secretary on 30 January 2018	(1 page)
30 Jan 2018	TM01	Termination of appointment of Dv4 Administration Limited as a director on 30 January 2018	(1 page)
30 Jan 2018	AP04	Appointment of Sgh Company Secretaries Limited as a secretary on 30 January 2018	(2 pages)
30 Jan 2018	TM01	Termination of appointment of Colin Barry Wagman as a director on 30 January 2018	(1 page)
28 Dec 2017	CS01	Confirmation statement made on 28 December 2017 with no updates	(3 pages)
20 Dec 2017	AA01	Current accounting period extended from 31 December 2017 to 31 March 2018	(1 page)
17 Nov 2017	PSC02	Notification of City of London Group Plc as a person with significant control on 5 October 2017	(4 pages)
17 Nov 2017	PSC09	Withdrawal of a person with significant control statement on 17 November 2017	(3 pages)
05 Oct 2017	AD02	Register inspection address has been changed from 90 High Holborn London WC1V 6XX England to Cannon Place 78 Cannon Street London EC4N 6AF	(1 page)
09 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(42 pages)
05 Jan 2017	CS01	Confirmation statement made on 28 December 2016 with updates	(5 pages)
19 Jul 2016	AD03	Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX	(1 page)
18 Jul 2016	AD02	Register inspection address has been changed to 90 High Holborn London WC1V 6XX	(1 page)
18 Jul 2016	MR04	Satisfaction of charge 3 in full	(2 pages)
22 Apr 2016	TM01	Termination of appointment of Duncan James Wilson Young as a director on 10 April 2016	(2 pages)
21 Apr 2016	AA	Group of companies' accounts made up to 31 December 2015	(42 pages)
26 Jan 2016	AR01	Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 42,092,415.6431	(9 pages)
25 Jan 2016	AD04	Register(s) moved to registered office address 88 Wood Street London EC2V 7AJ	(1 page)