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MILLER CARDENDEN LIMITED - One, St. Peters Square, Manchester, Greater Manchester, United Kingdom
Company Information
- Company registration number
- 05986711
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One
- St. Peters Square
- Manchester
- Greater Manchester
- M2 3DE
- United Kingdom One, St. Peters Square, Manchester, Greater Manchester, M2 3DE, United Kingdom UK
Management
- Managing Directors
- KING, Allan Duncan
- MILLOY, David Thomas
- YOUNG, Eric Macfie
- KING, Allan Alexander
- Company secretaries
- PARK, Katherine Mary
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-11-02
- Age Of Company 2006-11-02 17 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- D K Properties (Fife) Limited
- M2 (Warriston Road) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MILLER KING CARDENDEN LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2023-11-16
- Last Date: 2022-11-02
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MILLER CARDENDEN LIMITED Company Description
- MILLER CARDENDEN LIMITED is a ltd registered in United Kingdom with the Company reg no 05986711. Its current trading status is "live". It was registered 2006-11-02. It was previously called MILLER KING CARDENDEN LIMITED. It has declared SIC or NACE codes as "41100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at One .
Get MILLER CARDENDEN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Miller Cardenden Limited - One, St. Peters Square, Manchester, Greater Manchester, United Kingdom
- 2006-11-02
- 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 2023
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accounts-with-accounts-type-total-exemption-full (2023-06-16) - AA
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change-person-director-company-with-change-date (2023-05-03) - CH01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-11-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-05-26) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-03) - AD01
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-14) - AD01
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accounts-with-accounts-type-total-exemption-full (2021-07-16) - AA
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confirmation-statement-with-updates (2021-11-02) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-09-11) - AA
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change-to-a-person-with-significant-control (2020-03-02) - PSC05
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termination-director-company-with-name-termination-date (2020-11-02) - TM01
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appoint-person-director-company-with-name-date (2020-10-28) - AP01
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confirmation-statement-with-updates (2020-11-02) - CS01
keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-08-21) - AP03
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accounts-with-accounts-type-total-exemption-full (2019-07-23) - AA
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confirmation-statement-with-updates (2019-11-05) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-12-10) - TM01
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confirmation-statement-with-updates (2018-11-02) - CS01
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change-to-a-person-with-significant-control (2018-09-24) - PSC05
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termination-director-company-with-name-termination-date (2018-09-06) - TM01
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appoint-person-director-company-with-name-date (2018-09-06) - AP01
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accounts-with-accounts-type-total-exemption-full (2018-06-26) - AA
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-19) - AD01
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accounts-with-accounts-type-total-exemption-full (2017-09-30) - AA
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confirmation-statement-with-updates (2017-11-02) - CS01
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termination-director-company-with-name-termination-date (2017-07-03) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2016-10-09) - AA
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certificate-change-of-name-company (2016-03-11) - CERTNM
keyboard_arrow_right 2015
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change-of-name-notice (2015-01-20) - CONNOT
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change-of-name-request-comments (2015-01-20) - NM06
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certificate-change-of-name-company (2015-01-20) - CERTNM
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second-filing-of-form-with-form-type (2015-01-27) - RP04
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termination-director-company-with-name-termination-date (2015-06-08) - TM01
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accounts-with-accounts-type-total-exemption-full (2015-09-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-14) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-03) - AR01
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appoint-person-director-company-with-name-date (2015-06-12) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-06) - AR01
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capital-name-of-class-of-shares (2014-12-17) - SH08
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appoint-person-director-company-with-name-date (2014-12-17) - AP01
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capital-allotment-shares (2014-12-17) - SH01
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termination-director-company-with-name-termination-date (2014-12-17) - TM01
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resolution (2014-12-19) - RESOLUTIONS
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-21) - AR01
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mortgage-satisfy-charge-full (2013-10-25) - MR04
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accounts-with-accounts-type-full (2013-08-01) - AA
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change-person-director-company-with-change-date (2013-06-18) - CH01
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mortgage-create-with-deed-with-charge-number (2013-05-07) - MR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-15) - AR01
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accounts-with-accounts-type-full (2012-03-22) - AA
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termination-secretary-company-with-name (2012-06-01) - TM02
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accounts-with-accounts-type-full (2012-08-08) - AA
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change-person-director-company-with-change-date (2012-08-31) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-29) - AR01
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change-person-director-company-with-change-date (2011-09-28) - CH01
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appoint-person-director-company-with-name (2011-08-31) - AP01
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change-registered-office-address-company-with-date-old-address (2011-06-14) - AD01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-01) - AR01
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change-person-secretary-company-with-change-date (2010-11-27) - CH03
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change-person-director-company-with-change-date (2010-11-26) - CH01
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change-person-director-company-with-change-date (2010-10-30) - CH01
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accounts-with-accounts-type-full (2010-10-02) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-19) - AR01
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accounts-with-accounts-type-full (2009-10-30) - AA
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legacy (2009-09-22) - 288b
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legacy (2009-06-17) - 288b
keyboard_arrow_right 2008
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legacy (2008-01-21) - 288c
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legacy (2008-01-15) - 363a
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legacy (2008-11-19) - 288b
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accounts-with-accounts-type-full (2008-09-10) - AA
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legacy (2008-12-24) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-22) - 395
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legacy (2007-01-23) - 287
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legacy (2007-01-26) - 288a
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legacy (2007-01-26) - 288b
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certificate-change-of-name-company (2007-02-13) - CERTNM
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legacy (2007-02-20) - 288a
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miscellaneous (2007-06-29) - MISC
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legacy (2007-07-18) - 288a
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legacy (2007-10-08) - 288a
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legacy (2007-01-26) - 225
keyboard_arrow_right 2006
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incorporation-company (2006-11-02) - NEWINC