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MILBER DEVELOPMENTS LIMITED

Company number 08884623

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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)
09 May 2018 AD01 Registered office address changed from Southgate House 59 Magdalen St Exeter Devon EX2 4HY to C/O Prydis Senate Court Southernhay Gardens Exeter EX1 1NT on 9 May 2018
23 Feb 2018 CS01 Confirmation statement made on 10 February 2018 with updates
23 Feb 2018 PSC01 Notification of John Richard Dennis as a person with significant control on 3 November 2017
23 Feb 2018 PSC07 Cessation of Robert Michael Gearing as a person with significant control on 3 November 2017
23 Feb 2018 PSC07 Cessation of Georgina Ivy Gearing as a person with significant control on 3 November 2017
12 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2018 SH01 Statement of capital following an allotment of shares on 3 November 2017
  • GBP 86.00
03 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
17 Nov 2017 MR04 Satisfaction of charge 088846230001 in full
17 Nov 2017 MR01 Registration of charge 088846230002, created on 3 November 2017
17 Nov 2017 MR01 Registration of charge 088846230003, created on 3 November 2017
17 Nov 2017 MR01 Registration of charge 088846230004, created on 3 November 2017
13 Nov 2017 AP01 Appointment of Mr Bruce William Palmer as a director on 18 July 2017
13 Nov 2017 AP01 Appointment of Mr Andrew William Aitchison as a director on 18 July 2017
13 Nov 2017 AP01 Appointment of Mr John Dennis as a director on 18 July 2017
10 Feb 2017 CS01 Confirmation statement made on 10 February 2017 with updates
22 Nov 2016 AA Total exemption full accounts made up to 29 February 2016
12 Feb 2016 AR01 Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 2
20 Oct 2015 AA Total exemption small company accounts made up to 28 February 2015
25 Feb 2015 AR01 Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 2
19 Mar 2014 MR01 Registration of charge 088846230001
10 Feb 2014 AP01 Appointment of Mr Robert Michael Gearing as a director
10 Feb 2014 TM01 Termination of appointment of Osker Heiman as a director