MITON HOLDINGS LIMITED

05374635
6TH FLOOR, PATERNOSTER HOUSE 65 ST. PAUL'S CHURCHYARD LONDON ENGLAND EC4M 8AB

Documents

Documents
Date Category Description Pages
18 Jun 2024 confirmation-statement Confirmation Statement With Updates 3 Buy now
09 Mar 2024 accounts Annual Accounts 20 Buy now
21 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2023 accounts Annual Accounts 20 Buy now
01 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Mar 2022 accounts Annual Accounts 20 Buy now
06 Aug 2021 officers Change of particulars for director (Mr Bart Gregan Edgar) 2 Buy now
16 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Feb 2021 accounts Annual Accounts 20 Buy now
21 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jun 2020 accounts Annual Accounts 18 Buy now
23 Apr 2020 accounts Change Account Reference Date Company Current Shortened 1 Buy now
03 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Aug 2019 officers Change of particulars for director (Mr Bart Gregan Edgar) 2 Buy now
11 Jun 2019 accounts Annual Accounts 17 Buy now
12 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 May 2018 accounts Annual Accounts 17 Buy now
09 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jan 2018 officers Appointment of secretary (Ms Catriona Ann Fletcher) 2 Buy now
01 Jan 2018 officers Termination of appointment of secretary (Roger Andrew Bennett) 1 Buy now
30 Nov 2017 officers Termination of appointment of director (Ian Robert Dighe) 1 Buy now
01 Jun 2017 accounts Annual Accounts 16 Buy now
02 May 2017 resolution Resolution 3 Buy now
08 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Nov 2016 officers Termination of appointment of director (Ian Michael Chimes) 1 Buy now
10 May 2016 accounts Annual Accounts 16 Buy now
23 Mar 2016 annual-return Annual Return 6 Buy now
23 Mar 2016 officers Appointment of director (Mr Piers Godfrey Harrison) 2 Buy now
03 Dec 2015 officers Change of particulars for director (Mr Ian Robert Dighe) 2 Buy now
02 Dec 2015 officers Change of particulars for director (Mr Gervais Peter Englesbe Williams) 2 Buy now
02 Dec 2015 officers Change of particulars for director (Mr Ian Robert Dighe) 2 Buy now
02 Dec 2015 officers Change of particulars for director (Mr Ian Michael Chimes) 2 Buy now
30 Nov 2015 officers Appointment of director (Mr Bart Gregan Edgar) 2 Buy now
12 Nov 2015 officers Termination of appointment of director (Robert Edwards Clarke) 1 Buy now
16 Jun 2015 accounts Annual Accounts 16 Buy now
02 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Mar 2015 annual-return Annual Return 7 Buy now
23 Sep 2014 accounts Annual Accounts 18 Buy now
15 Apr 2014 officers Change of particulars for director (Mr Ian Robert Dighe) 2 Buy now
15 Apr 2014 officers Change of particulars for director (Mr Ian Michael Chimes) 2 Buy now
15 Apr 2014 officers Change of particulars for director (Mr Gervais Peter Englesbe Williams) 2 Buy now
15 Apr 2014 officers Change of particulars for director (Mr Robert Edwards Clarke) 2 Buy now
14 Apr 2014 officers Change of particulars for secretary (Mr Roger Andrew Bennett) 1 Buy now
14 Apr 2014 annual-return Annual Return 8 Buy now
14 Apr 2014 officers Change of particulars for director (Mr Gervais Peter Englesbe Williams) 2 Buy now
14 Apr 2014 officers Change of particulars for director (Mr Ian Michael Chimes) 2 Buy now
14 Apr 2014 officers Change of particulars for director (Mr Robert Edwards Clarke) 2 Buy now
14 Apr 2014 officers Change of particulars for director (Mr Ian Robert Dighe) 2 Buy now
14 Apr 2014 officers Change of particulars for secretary (Mr Roger Andrew Bennett) 1 Buy now
08 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Jul 2013 miscellaneous Miscellaneous 1 Buy now
18 Jul 2013 auditors Auditors Resignation Company 1 Buy now
15 Jul 2013 officers Appointment of secretary (Mr Roger Andrew Bennett) 2 Buy now
15 Jul 2013 officers Appointment of director (Mr Ian Robert Dighe) 2 Buy now
15 Jul 2013 officers Appointment of director (Mr Gervais Peter Englesbe Williams) 2 Buy now
15 Jul 2013 officers Appointment of director (Mr Robert Edwards Clarke) 2 Buy now
12 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Jul 2013 resolution Resolution 31 Buy now
04 Jul 2013 officers Termination of appointment of director (Kenneth Mckelvey) 1 Buy now
04 Jul 2013 officers Termination of appointment of director (James Samuels) 1 Buy now
04 Jul 2013 officers Termination of appointment of director (Jonathan Punter) 1 Buy now
04 Jul 2013 officers Termination of appointment of director (Richard Garmon-Jones) 1 Buy now
04 Jul 2013 officers Termination of appointment of secretary (Ian Nash) 1 Buy now
04 Jul 2013 mortgage Statement of release/cease from a charge 5 Buy now
17 May 2013 accounts Annual Accounts 18 Buy now
30 Apr 2013 mortgage Statement of satisfaction of a charge 4 Buy now
22 Mar 2013 incorporation Memorandum Articles 9 Buy now
22 Mar 2013 resolution Resolution 3 Buy now
21 Mar 2013 annual-return Annual Return 9 Buy now
12 Feb 2013 mortgage Particulars of a mortgage or charge 11 Buy now
06 Jun 2012 accounts Annual Accounts 18 Buy now
28 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Apr 2012 annual-return Annual Return 9 Buy now
19 Sep 2011 officers Change of particulars for director (Kenneth John Mckelvey) 2 Buy now
21 Jun 2011 accounts Annual Accounts 19 Buy now
13 May 2011 miscellaneous Miscellaneous 1 Buy now
23 Mar 2011 annual-return Annual Return 9 Buy now
14 Dec 2010 mortgage Particulars of a mortgage or charge 10 Buy now
21 Jun 2010 accounts Annual Accounts 19 Buy now
29 Mar 2010 annual-return Annual Return 7 Buy now
16 Sep 2009 officers Appointment terminated director carol teague 1 Buy now
18 Aug 2009 accounts Annual Accounts 18 Buy now
30 Mar 2009 annual-return Return made up to 24/02/09; full list of members 5 Buy now
27 Feb 2009 resolution Resolution 10 Buy now
24 Sep 2008 officers Director appointed richard garmon-jones 3 Buy now
19 Sep 2008 officers Director appointed ms carol teague 2 Buy now
25 Jul 2008 accounts Annual Accounts 17 Buy now
02 Jun 2008 change-of-name Certificate Change Of Name Company 2 Buy now
16 May 2008 annual-return Return made up to 24/02/08; full list of members 5 Buy now
30 Apr 2008 officers Secretary appointed ian nash 2 Buy now
30 Apr 2008 officers Appointment terminated secretary richard garmon jones 1 Buy now
17 Dec 2007 officers Director's particulars changed 1 Buy now
10 Aug 2007 accounts Annual Accounts 1 Buy now
27 Jun 2007 officers New director appointed 4 Buy now
27 Jun 2007 officers Director resigned 1 Buy now
27 Jun 2007 officers New director appointed 3 Buy now
27 Jun 2007 officers New director appointed 3 Buy now
30 Mar 2007 capital Ad 16/03/07--------- £ si 6000@1 2 Buy now
30 Mar 2007 capital Ad 16/03/07--------- £ si 1@1 2 Buy now