C & F MILLIER LIMITED: Filings

  • Overview

    Company NameC & F MILLIER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00724656
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for C & F MILLIER LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Heath Denis Batwell as a director on Feb 19, 2026

    2 pagesAP01

    Appointment of Mr Thomas Senior as a director on Dec 22, 2025

    2 pagesAP01

    Termination of appointment of Andrew Stuckes as a secretary on Dec 22, 2025

    1 pagesTM02

    Registered office address changed from 272 Southmead Road Westbury on Trym Bristol Avon BS10 5EW to 167-169 Great Portland Street London Greater London W1W 5PF on Jan 08, 2026

    1 pagesAD01

    Appointment of Mr Peter Nicholas Marson as a director on Dec 22, 2025

    2 pagesAP01

    Termination of appointment of Andrew Mark Stuckes as a director on Dec 22, 2025

    1 pagesTM01

    Termination of appointment of Christopher Simon Morton as a director on Dec 22, 2025

    1 pagesTM01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    10 pagesMA

    Satisfaction of charge 9 in full

    1 pagesMR04

    Satisfaction of charge 10 in full

    2 pagesMR04

    Cessation of Andrew Mark Stuckes as a person with significant control on Nov 10, 2025

    1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2024

    9 pagesAA

    Confirmation statement made on Jul 20, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    9 pagesAA

    Previous accounting period extended from Nov 30, 2023 to Dec 31, 2023

    1 pagesAA01

    Confirmation statement made on Jul 20, 2024 with no updates

    3 pagesCS01

    Current accounting period extended from Nov 30, 2024 to Dec 31, 2024

    1 pagesAA01

    Total exemption full accounts made up to Nov 30, 2022

    9 pagesAA

    Previous accounting period shortened from Dec 31, 2022 to Nov 30, 2022

    1 pagesAA01

    Confirmation statement made on Jul 20, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    9 pagesAA

    Confirmation statement made on Jul 20, 2022 with no updates

    3 pagesCS01

    Change of details for Millier Holdings Ltd as a person with significant control on Mar 03, 2022

    2 pagesPSC05

    Confirmation statement made on Jul 20, 2021 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0