MILLER (HOUGHTON CONQUEST) LIMITED
ActiveCompany no. 15150536 · Private limited company · Incorporated 20 Sep 2023
Company no. 15150536 · Private limited company · Incorporated 20 Sep 2023
Original documents filed with Companies House · 22 filings
24 Oct 2026
Accounts
Audit exemption subsidiary accounts made up to 31 Dec 2025
Filed on paper · 10 pages
23 Sep 2026
Confirmation
Confirmation statement made on 19 Sep 2026 with no updates
PDF · 3 pages
8 Apr 2026
Officers
Termination of appointment of Ian Murdoch as a director on 1 Apr 2026
PDF · 1 page
8 Apr 2026
Officers
Appointment of Mr Graeme Kenneth Gibson as a director on 1 Apr 2026
PDF · 2 pages
12 Feb 2026
Officers
Termination of appointment of Julie Mansfield Jackson as a director on 31 Jan 2026
PDF · 1 page
12 Feb 2026
Officers
Appointment of Moira Jane Kinniburgh as a director on 31 Jan 2026
PDF · 2 pages
23 Dec 2025
Accounts
Current accounting period extended from 30 Sep 2025 to 31 Dec 2025
PDF · 1 page
24 Sep 2025
Confirmation
Confirmation statement made on 19 Sep 2025 with updates
PDF · 4 pages
7 Oct 2024
Confirmation
Confirmation statement made on 19 Sep 2024 with updates
PDF · 5 pages
1 Aug 2024
Address
Registered office address changed from 8th Floor 1 Fleet Place London EC4M 7RA United Kingdom to C/O Miller Homes 2 Centro Place Pride Park Derby DE24 8RF on 1 Aug 2024
PDF · 1 page
10 Jun 2024
Ownership
Notification of Miller Homes Holdings Limited as a person with significant control on 9 May 2024
PDF · 2 pages
All 22 filings shown. Documents open on Companies House in a new tab.
29 Jan 2025
Charge
Registration of charge 151505360001, created on 29 Jan 2025
PDF · 33 pages
10 Jun 2024
Ownership
Withdrawal of a person with significant control statement on 10 Jun 2024
PDF · 2 pages
7 Jun 2024
Officers
Termination of appointment of Amanda Marie Robinson as a director on 9 May 2024
PDF · 1 page
7 Jun 2024
Officers
Termination of appointment of Peter Stuart Cameron as a director on 9 May 2024
PDF · 1 page
7 Jun 2024
Officers
Appointment of Mr Ian Murdoch as a director on 9 May 2024
PDF · 2 pages
7 Jun 2024
Officers
Appointment of Mrs Julie Mansfield Jackson as a director on 9 May 2024
PDF · 2 pages