MILLIGAN HOLDINGS LIMITED: Filings

  • Overview

    Company NameMILLIGAN HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07459194
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MILLIGAN HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 13, 2025 with updates

    4 pagesCS01

    Register inspection address has been changed from C/O Lamburn & Turner Riverside House 3 Place Farm Wheathampstead St. Albans Herts AL4 8SB England to 55 Station Road Beaconsfield HP9 1QL

    1 pagesAD02

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 42.5
    4 pagesSH03

    Appointment of Mr Jonathan Patrick Munce as a director on Oct 01, 2025

    2 pagesAP01

    Termination of appointment of Rupert James Clarke as a director on Sep 30, 2025

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2024

    6 pagesAA

    Confirmation statement made on Dec 13, 2024 with updates

    4 pagesCS01

    Termination of appointment of Melanie Jane Taylor as a director on Jul 05, 2024

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2023

    6 pagesAA

    Confirmation statement made on Jul 27, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    6 pagesAA

    Confirmation statement made on Jul 27, 2023 with updates

    4 pagesCS01

    Appointment of Tarah Gear as a director on Jul 01, 2023

    2 pagesAP01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09

    Confirmation statement made on Jan 20, 2023 with updates

    4 pagesCS01

    Termination of appointment of Paul Gregory Hanegraaf as a director on Nov 07, 2022

    1 pagesTM01

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 37.5
    4 pagesSH03

    Total exemption full accounts made up to Dec 31, 2021

    6 pagesAA

    Confirmation statement made on Aug 23, 2022 with updates

    4 pagesCS01

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 22.5
    3 pagesSH03

    Termination of appointment of James Robert Lidgate as a director on Dec 08, 2021

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2020

    6 pagesAA

    Confirmation statement made on Sep 03, 2021 with updates

    4 pagesCS01

    Appointment of Mr James Robert Lidgate as a director on Jun 01, 2021

    2 pagesAP01

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 17.5
    3 pagesSH03
    Annotations
    DateAnnotation
    Feb 17, 2021Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    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