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MILLAR HOWARD INVESTMENT 1 LTD - Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
Company Information
- Company registration number
- 08732957
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Staverton Court
- Staverton
- Cheltenham
- Gloucestershire
- GL51 0LX Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0LX UK
Management
- Managing Directors
- BARTON, Eric
- DE BONO, Charlie Benedict
- HEATHCOAT AMORY, Harry James
- HOWARD, Thomas Gravely
- MILLAR, Tomas Barnaby Wilson
- YARROW, Hugh William
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-10-15
- Age Of Company 2013-10-15 10 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Mr Thomas Gravely Howard
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Filing of Accounts
- Due Date: 2019-12-31
- Last Date: 2018-03-31
- Annual Return
- Due Date: 2019-10-29
- Last Date: 2018-10-15
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MILLAR HOWARD INVESTMENT 1 LTD Company Description
- MILLAR HOWARD INVESTMENT 1 LTD is a ltd registered in United Kingdom with the Company reg no 08732957. Its current trading status is "live". It was registered 2013-10-15. It has declared SIC or NACE codes as "41100". It has 6 directors It can be contacted at Staverton Court .
Get MILLAR HOWARD INVESTMENT 1 LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Millar Howard Investment 1 Ltd - Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
- 2013-10-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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liquidation-voluntary-members-return-of-final-meeting (2020-07-08) - LIQ13
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-04-24) - MR04
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resolution (2019-06-28) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2019-07-17) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-01) - AD01
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liquidation-voluntary-appointment-of-liquidator (2019-06-28) - 600
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-12-14) - AA
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confirmation-statement-with-updates (2018-10-19) - CS01
keyboard_arrow_right 2017
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resolution (2017-09-27) - RESOLUTIONS
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legacy (2017-09-27) - SH20
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legacy (2017-09-27) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2017-09-27) - SH19
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change-to-a-person-with-significant-control (2017-10-05) - PSC04
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change-person-director-company-with-change-date (2017-10-05) - CH01
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accounts-with-accounts-type-micro-entity (2017-09-15) - AA
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change-person-director-company-with-change-date (2017-10-09) - CH01
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change-to-a-person-with-significant-control (2017-10-09) - PSC04
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confirmation-statement-with-updates (2017-10-23) - CS01
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change-person-director-company-with-change-date (2017-06-05) - CH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-20) - AA
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confirmation-statement-with-updates (2016-10-25) - CS01
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change-person-director-company-with-change-date (2016-10-18) - CH01
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legacy (2016-04-13) - SH20
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capital-statement-capital-company-with-date-currency-figure (2016-04-13) - SH19
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legacy (2016-04-13) - CAP-SS
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resolution (2016-04-13) - RESOLUTIONS
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-07-13) - AA
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-05-19) - AD01
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capital-allotment-shares (2014-06-12) - SH01
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resolution (2014-08-20) - RESOLUTIONS
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capital-allotment-shares (2014-08-29) - SH01
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appoint-person-director-company-with-name-date (2014-09-22) - AP01
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change-account-reference-date-company-current-extended (2014-12-17) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-25) - MR01
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appoint-person-director-company-with-name-date (2014-11-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-05) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-20) - MR01
keyboard_arrow_right 2013
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incorporation-company (2013-10-15) - NEWINC