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MILLERS (HERON LAKES) LIMITED

Company number 11878725

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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)
25 Aug 2023	TM01	Termination of appointment of Paul Martin Blanshard as a director on 5 July 2023	View PDF Termination of appointment of Paul Martin Blanshard as a director on 5 July 2023 - link opens in a new window - 1 page (1 page)
27 Apr 2023	AD01	Registered office address changed from Millers at Heron Lakes Routh Beverley East Yorkshire HU17 9SL England to Unit 8B Marina Court Castle Street Hull HU1 1TJ on 27 April 2023	View PDF Registered office address changed from Millers at Heron Lakes Routh Beverley East Yorkshire HU17 9SL England to Unit 8B Marina Court Castle Street Hull HU1 1TJ on 27 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Apr 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
27 Apr 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-04-06	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-04-06 - link opens in a new window - 1 page (1 page)
13 Mar 2023	CS01	Confirmation statement made on 12 March 2023 with no updates	View PDF Confirmation statement made on 12 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Mar 2022	CS01	Confirmation statement made on 12 March 2022 with updates	View PDF Confirmation statement made on 12 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Mar 2022	CH01	Director's details changed for Mr Paul Martin Blanshard on 1 June 2021	View PDF Director's details changed for Mr Paul Martin Blanshard on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
13 Mar 2022	PSC04	Change of details for Mr Paul Martin Blanshard as a person with significant control on 1 June 2021	View PDF Change of details for Mr Paul Martin Blanshard as a person with significant control on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
24 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Mar 2021	CS01	Confirmation statement made on 12 March 2021 with updates	View PDF Confirmation statement made on 12 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Mar 2020	CS01	Confirmation statement made on 12 March 2020 with no updates	View PDF Confirmation statement made on 12 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2019	AD01	Registered office address changed from Yorkshire Accountancy Limited County House Dunswell Road Cottingham East Yorkshire HU16 4JT England to Millers at Heron Lakes Routh Beverley East Yorkshire HU17 9SL on 23 May 2019	View PDF Registered office address changed from Yorkshire Accountancy Limited County House Dunswell Road Cottingham East Yorkshire HU16 4JT England to Millers at Heron Lakes Routh Beverley East Yorkshire HU17 9SL on 23 May 2019 - link opens in a new window - 1 page (1 page)
13 Mar 2019	NEWINC	Incorporation Statement of capital on 2019-03-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-03-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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