MILLER GROUP LTD

85 Great Portland Street 85 Great Portland Street, London, W1W 7LT, England
StatusACTIVE
Company No.11033362
CategoryPrivate Limited Company
Incorporated26 Oct 2017
Age6 years, 7 months, 9 days
JurisdictionEngland Wales

SUMMARY

MILLER GROUP LTD is an active private limited company with number 11033362. It was incorporated 6 years, 7 months, 9 days ago, on 26 October 2017. The company address is 85 Great Portland Street 85 Great Portland Street, London, W1W 7LT, England.



Company Fillings

Confirmation statement with no updates

Date: 10 Oct 2023

Action Date: 10 Oct 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-10-10

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Accounts with accounts type dormant

Date: 10 Oct 2023

Action Date: 01 Jan 2023

Category: Accounts

Type: AA

Made up date: 2023-01-01

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Confirmation statement with no updates

Date: 29 Nov 2022

Action Date: 25 Oct 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-10-25

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Accounts with accounts type dormant

Date: 03 Nov 2022

Action Date: 01 Jan 2022

Category: Accounts

Type: AA

Made up date: 2022-01-01

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Gazette filings brought up to date

Date: 03 Dec 2021

Category: Gazette

Type: DISS40

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Accounts with accounts type dormant

Date: 02 Dec 2021

Action Date: 01 Jan 2021

Category: Accounts

Type: AA

Made up date: 2021-01-01

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Confirmation statement with no updates

Date: 02 Dec 2021

Action Date: 25 Oct 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-10-25

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Gazette notice compulsory

Date: 30 Nov 2021

Category: Gazette

Type: GAZ1

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Confirmation statement with updates

Date: 01 Jan 2021

Action Date: 25 Oct 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-10-25

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Change to a person with significant control

Date: 24 Sep 2020

Action Date: 24 Sep 2020

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Thomas Liam Miller

Change date: 2020-09-24

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Change account reference date company current extended

Date: 30 Jan 2020

Action Date: 01 Jan 2021

Category: Accounts

Type: AA01

New date: 2021-01-01

Made up date: 2020-10-31

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Termination director company with name termination date

Date: 16 Jan 2020

Action Date: 16 Jan 2020

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Harri Tickle

Termination date: 2020-01-16

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Accounts with accounts type dormant

Date: 16 Jan 2020

Action Date: 31 Oct 2019

Category: Accounts

Type: AA

Made up date: 2019-10-31

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Confirmation statement with updates

Date: 19 Nov 2019

Action Date: 25 Oct 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-10-25

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Appoint person director company with name date

Date: 12 Jul 2019

Action Date: 12 Jul 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2019-07-12

Officer name: Mr Harri Tickle

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Gazette filings brought up to date

Date: 16 Jan 2019

Category: Gazette

Type: DISS40

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Accounts with accounts type dormant

Date: 15 Jan 2019

Action Date: 31 Oct 2018

Category: Accounts

Type: AA

Made up date: 2018-10-31

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Gazette notice compulsory

Date: 15 Jan 2019

Category: Gazette

Type: GAZ1

Documents

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Confirmation statement with updates

Date: 14 Jan 2019

Action Date: 25 Oct 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-10-25

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Change to a person with significant control

Date: 14 Jan 2019

Action Date: 14 Jan 2019

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Thomas Liam Miller

Change date: 2019-01-14

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Termination director company with name termination date

Date: 14 Jan 2019

Action Date: 14 Jan 2019

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2019-01-14

Officer name: Keeley Elizabeth Susanne Rose Porter

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Termination director company with name termination date

Date: 14 Jan 2019

Action Date: 14 Jan 2019

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: James David Joseph Pope

Termination date: 2019-01-14

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Termination director company with name termination date

Date: 22 Nov 2017

Action Date: 22 Nov 2017

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Rebecca Melania Mcdonough

Termination date: 2017-11-22

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Change person director company with change date

Date: 21 Nov 2017

Action Date: 20 Nov 2017

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr James David Joseph Pope

Change date: 2017-11-20

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Change person director company with change date

Date: 21 Nov 2017

Action Date: 20 Nov 2017

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr James David Joseph Pope

Change date: 2017-11-20

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Change person director company with change date

Date: 20 Nov 2017

Action Date: 20 Nov 2017

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2017-11-20

Officer name: Mr James David Joseph Pope

Documents

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Appoint person director company with name date

Date: 20 Nov 2017

Action Date: 20 Nov 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Miss Rebecca Melania Mcdonough

Appointment date: 2017-11-20

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Change registered office address company with date old address new address

Date: 18 Nov 2017

Action Date: 18 Nov 2017

Category: Address

Type: AD01

New address: 85 Great Portland Street First Floor London W1W 7LT

Old address: 8 Charnley Drive Wavertree Liverpool Merseyside L15 6WB United Kingdom

Change date: 2017-11-18

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Appoint person director company with name date

Date: 15 Nov 2017

Action Date: 15 Nov 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr James David Joseph Pope

Appointment date: 2017-11-15

Documents

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Appoint person director company with name date

Date: 15 Nov 2017

Action Date: 14 Nov 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2017-11-14

Officer name: Miss Keeley Elizabeth Susanne Rose Porter

Documents

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Termination director company with name termination date

Date: 14 Nov 2017

Action Date: 14 Nov 2017

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2017-11-14

Officer name: James David Joseph Pope

Documents

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Termination director company with name termination date

Date: 14 Nov 2017

Action Date: 14 Nov 2017

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2017-11-14

Officer name: Daniel Peacock

Documents

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Incorporation company

Date: 26 Oct 2017

Category: Incorporation

Type: NEWINC

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