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R.H. Miller (Leisure) Limited

Documents

Total Documents190
Total Pages1,301

Filing History

20 October 2023Confirmation statement made on 28 September 2023 with no updates
22 August 2023Total exemption full accounts made up to 31 January 2023
31 May 2023Termination of appointment of Robert Hunter Miller as a director on 12 May 2023
11 October 2022Confirmation statement made on 28 September 2022 with no updates
25 August 2022Cessation of Robert Hunter Miller as a person with significant control on 20 December 2019
7 June 2022Total exemption full accounts made up to 31 January 2022
29 October 2021Total exemption full accounts made up to 31 January 2021
8 October 2021Confirmation statement made on 28 September 2021 with no updates
28 January 2021Total exemption full accounts made up to 31 January 2020
2 October 2020Confirmation statement made on 28 September 2020 with no updates
4 November 2019Confirmation statement made on 28 September 2019 with no updates
4 November 2019Total exemption full accounts made up to 31 January 2019
30 January 2019Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 December 2018Registration of charge SC0653460012, created on 12 December 2018
19 December 2018Satisfaction of charge SC0653460011 in full
1 December 2018Satisfaction of charge 2 in full
1 December 2018Satisfaction of charge 3 in full
28 September 2018Notification of Drummond Hunter Miller as a person with significant control on 28 September 2018
28 September 2018Confirmation statement made on 28 September 2018 with no updates
28 September 2018Appointment of Mr Drummond Hunter Miller as a director on 28 September 2018
2 July 2018Total exemption full accounts made up to 31 January 2018
1 November 2017Total exemption full accounts made up to 31 January 2017
1 November 2017Total exemption full accounts made up to 31 January 2017
31 October 2017Confirmation statement made on 1 October 2017 with no updates
31 October 2017Confirmation statement made on 1 October 2017 with no updates
9 December 2016Total exemption small company accounts made up to 31 January 2016
9 December 2016Total exemption small company accounts made up to 31 January 2016
14 October 2016Confirmation statement made on 1 October 2016 with updates
14 October 2016Confirmation statement made on 1 October 2016 with updates
10 November 2015Total exemption small company accounts made up to 31 January 2015
10 November 2015Total exemption small company accounts made up to 31 January 2015
29 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-29
  • GBP 90,000
29 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-29
  • GBP 90,000
29 October 2015Director's details changed for Robert Hunter Miller on 22 October 2015
29 October 2015Director's details changed for Robert Hunter Miller on 22 October 2015
22 September 2015Satisfaction of charge 5 in full
22 September 2015Satisfaction of charge 5 in full
22 September 2015Satisfaction of charge 1 in full
22 September 2015Satisfaction of charge 1 in full
16 September 2015Registration of charge SC0653460011, created on 3 September 2015
16 September 2015Registration of charge SC0653460011, created on 3 September 2015
10 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-10
  • GBP 90,000
10 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-10
  • GBP 90,000
10 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-10
  • GBP 90,000
11 August 2014Total exemption full accounts made up to 31 January 2014
11 August 2014Total exemption full accounts made up to 31 January 2014
31 October 2013Full accounts made up to 31 January 2013
31 October 2013Full accounts made up to 31 January 2013
1 October 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 90,000
1 October 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 90,000
1 October 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 90,000
2 October 2012Annual return made up to 1 October 2012 with a full list of shareholders
2 October 2012Annual return made up to 1 October 2012 with a full list of shareholders
2 October 2012Annual return made up to 1 October 2012 with a full list of shareholders
9 May 2012Full accounts made up to 31 January 2012
9 May 2012Full accounts made up to 31 January 2012
10 October 2011Annual return made up to 1 October 2011 with a full list of shareholders
10 October 2011Annual return made up to 1 October 2011 with a full list of shareholders
10 October 2011Annual return made up to 1 October 2011 with a full list of shareholders
30 August 2011Full accounts made up to 31 January 2011
30 August 2011Full accounts made up to 31 January 2011
8 November 2010Annual return made up to 1 October 2010 with a full list of shareholders
8 November 2010Secretary's details changed for Mr Drummond Hunter Miller on 18 June 2010
8 November 2010Secretary's details changed for Mr Drummond Hunter Miller on 18 June 2010
8 November 2010Annual return made up to 1 October 2010 with a full list of shareholders
8 November 2010Annual return made up to 1 October 2010 with a full list of shareholders
1 October 2010Full accounts made up to 31 January 2010
1 October 2010Full accounts made up to 31 January 2010
25 May 2010Termination of appointment of Roderick Grant as a secretary
25 May 2010Termination of appointment of Roderick Grant as a secretary
25 May 2010Appointment of Mr Drummond Hunter Miller as a secretary
25 May 2010Appointment of Mr Drummond Hunter Miller as a secretary
29 October 2009Annual return made up to 1 October 2009 with a full list of shareholders
29 October 2009Director's details changed for Robert Hunter Miller on 1 October 2009
29 October 2009Director's details changed for Robert Hunter Miller on 1 October 2009
29 October 2009Annual return made up to 1 October 2009 with a full list of shareholders
29 October 2009Director's details changed for Robert Hunter Miller on 1 October 2009
29 October 2009Annual return made up to 1 October 2009 with a full list of shareholders
15 September 2009Full accounts made up to 31 January 2009
15 September 2009Full accounts made up to 31 January 2009
22 October 2008Return made up to 01/10/08; full list of members
22 October 2008Return made up to 01/10/08; full list of members
22 August 2008Full accounts made up to 31 January 2008
22 August 2008Full accounts made up to 31 January 2008
19 October 2007Return made up to 01/10/07; full list of members
19 October 2007Return made up to 01/10/07; full list of members
3 September 2007Full accounts made up to 31 January 2007
3 September 2007Full accounts made up to 31 January 2007
18 August 2007New secretary appointed
18 August 2007New secretary appointed
15 August 2007Secretary resigned;director resigned
15 August 2007Secretary resigned;director resigned
16 October 2006Return made up to 01/10/06; full list of members
16 October 2006New director appointed
16 October 2006New director appointed
16 October 2006Return made up to 01/10/06; full list of members
28 June 2006Full accounts made up to 31 January 2006
28 June 2006Full accounts made up to 31 January 2006
25 October 2005Full accounts made up to 31 January 2005
25 October 2005Full accounts made up to 31 January 2005
30 September 2005Return made up to 01/10/05; full list of members
30 September 2005Return made up to 01/10/05; full list of members
21 June 2005Secretary resigned
21 June 2005Secretary resigned
10 November 2004Full accounts made up to 31 January 2004
10 November 2004Full accounts made up to 31 January 2004
2 November 2004New secretary appointed
2 November 2004Return made up to 01/10/04; full list of members
2 November 2004Return made up to 01/10/04; full list of members
2 November 2004New secretary appointed
4 November 2003New secretary appointed
4 November 2003Secretary resigned
4 November 2003Secretary resigned
4 November 2003New secretary appointed
7 October 2003Return made up to 01/10/03; full list of members
7 October 2003Return made up to 01/10/03; full list of members
5 August 2003Full accounts made up to 31 January 2003
5 August 2003Full accounts made up to 31 January 2003
5 February 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
5 February 2003Director resigned
5 February 2003Nc inc already adjusted 31/01/03
5 February 2003Company name changed R.H.miller (agricultural) limite d\certificate issued on 05/02/03
5 February 2003Dec mort/charge *
5 February 2003Nc inc already adjusted 31/01/03
5 February 2003Dec mort/charge *
5 February 2003Dec mort/charge *
5 February 2003Dec mort/charge *
5 February 2003Dec mort/charge *
5 February 2003Dec mort/charge *
5 February 2003Dec mort/charge *
5 February 2003Company name changed R.H.miller (agricultural) limite d\certificate issued on 05/02/03
5 February 2003Dec mort/charge *
5 February 2003Director resigned
5 February 2003Dec mort/charge *
5 February 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
5 February 2003Dec mort/charge *
3 October 2002Return made up to 01/10/02; full list of members
3 October 2002Return made up to 01/10/02; full list of members
2 July 2002Full accounts made up to 31 January 2002
2 July 2002Full accounts made up to 31 January 2002
10 October 2001Full accounts made up to 31 January 2001
10 October 2001Full accounts made up to 31 January 2001
4 October 2001Return made up to 01/10/01; full list of members
4 October 2001Return made up to 01/10/01; full list of members
29 November 2000Full accounts made up to 31 January 2000
29 November 2000Full accounts made up to 31 January 2000
10 November 2000Return made up to 01/10/00; full list of members
10 November 2000Return made up to 01/10/00; full list of members
13 October 1999Full accounts made up to 31 January 1999
13 October 1999Return made up to 01/10/99; full list of members
13 October 1999Full accounts made up to 31 January 1999
13 October 1999Return made up to 01/10/99; full list of members
7 October 1998Return made up to 01/10/98; no change of members
7 October 1998Return made up to 01/10/98; no change of members
3 August 1998Full accounts made up to 31 January 1998
3 August 1998Full accounts made up to 31 January 1998
9 October 1997Return made up to 01/10/97; no change of members
9 October 1997Secretary resigned;director resigned
9 October 1997New secretary appointed
9 October 1997New secretary appointed
9 October 1997Secretary resigned;director resigned
9 October 1997Return made up to 01/10/97; no change of members
18 September 1997Full accounts made up to 31 January 1997
18 September 1997Full accounts made up to 31 January 1997
2 October 1996Full accounts made up to 31 January 1996
2 October 1996Return made up to 01/10/96; full list of members
  • 363(288) ‐ Director's particulars changed
2 October 1996Full accounts made up to 31 January 1996
2 October 1996Return made up to 01/10/96; full list of members
  • 363(288) ‐ Director's particulars changed
1 December 1995Director resigned
1 December 1995Director resigned
27 September 1995Return made up to 01/10/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 27/09/95
27 September 1995Return made up to 01/10/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 27/09/95
4 September 1995Full accounts made up to 31 January 1995
4 September 1995Full accounts made up to 31 January 1995
1 January 1995A selection of mortgage documents registered before 1 January 1995
1 January 1995A selection of documents registered before 1 January 1995
9 June 1988Dec mort/charge 5829
9 June 1988Dec mort/charge 5829
9 June 1988Dec mort/charge 5829
9 June 1988Dec mort/charge 5829
2 October 198788(3) Contract see PUC3 270186
2 October 1987Puc 3 270286 20000 x £1 ord
2 October 1987Puc 3 270286 20000 x £1 ord
2 October 198788(3) Contract see PUC3 270186
3 October 1978Company name changed\certificate issued on 03/10/78
3 October 1978Company name changed\certificate issued on 03/10/78
10 July 1978Incorporation
10 July 1978Incorporation
10 July 1978Certificate of incorporation
10 July 1978Certificate of incorporation
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