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MILTON HOLMFIELD LTD

Company number 11347939

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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)
16 May 2024 CS01 Confirmation statement made on 5 May 2024 with no updates
27 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
01 Aug 2023 MR01 Registration of charge 113479390001, created on 20 July 2023
18 May 2023 CS01 Confirmation statement made on 5 May 2023 with updates
18 May 2023 PSC04 Change of details for Mr Tomas Marganavicius as a person with significant control on 15 March 2023
18 May 2023 PSC07 Cessation of Mindaugas Vainora as a person with significant control on 15 March 2023
23 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
16 Nov 2022 TM01 Termination of appointment of Mindaugas Vainora as a director on 14 November 2022
17 May 2022 CS01 Confirmation statement made on 5 May 2022 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 31 May 2021
10 May 2021 CS01 Confirmation statement made on 5 May 2021 with no updates
03 Feb 2021 AA Total exemption full accounts made up to 31 May 2020
07 Jan 2021 CH01 Director's details changed for Mr Tomas Marganavicius on 7 January 2021
07 Jan 2021 PSC04 Change of details for Mr Tomas Marganavicius as a person with significant control on 7 January 2021
13 May 2020 CS01 Confirmation statement made on 5 May 2020 with no updates
16 Jan 2020 PSC04 Change of details for Mr Tomas Marganavicius as a person with significant control on 15 January 2020
16 Jan 2020 CH01 Director's details changed for Mr Tomas Marganavicius on 15 January 2020
18 Oct 2019 AA Total exemption full accounts made up to 31 May 2019
08 May 2019 CS01 Confirmation statement made on 5 May 2019 with no updates
15 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-06
06 May 2018 NEWINC Incorporation
Statement of capital on 2018-05-06
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted