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ALLIED MILLS (NO.1) LIMITED

Company number 00037410

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 May 2024 CS01 Confirmation statement made on 26 May 2024 with no updates
07 Mar 2024 AA Accounts for a dormant company made up to 16 September 2023
26 May 2023 CS01 Confirmation statement made on 26 May 2023 with no updates
15 Apr 2023 AA Accounts for a dormant company made up to 17 September 2022
13 Jun 2022 RP04AP01 Second filing for the appointment of Ms Sarah Carmel Mary Arrowsmith as a director
30 May 2022 CS01 Confirmation statement made on 30 May 2022 with no updates
21 Apr 2022 AA Accounts for a dormant company made up to 18 September 2021
14 Apr 2022 AP03 Appointment of Mr Raymond Gerrard Cahill as a secretary on 14 April 2022
14 Apr 2022 TM02 Termination of appointment of Georgios Chatzopoulos as a secretary on 14 April 2022
11 Apr 2022 TM01 Termination of appointment of Robin Anthony William Lee as a director on 11 April 2022
10 Sep 2021 AA Accounts for a dormant company made up to 12 September 2020
23 Aug 2021 AP01 Appointment of Ms Sarah Carmel Mary Arrowsmith as a director on 23 August 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 13.06.2022.
15 Jun 2021 CS01 Confirmation statement made on 12 June 2021 with no updates
05 Jan 2021 AP03 Appointment of Mr Georgios Chatzopoulos as a secretary on 24 December 2020
04 Jan 2021 TM02 Termination of appointment of Rosalyn Sharon Schofield as a secretary on 24 December 2020
04 Jan 2021 TM01 Termination of appointment of Rosalyn Sharon Schofield as a director on 24 December 2020
24 Dec 2020 AP01 Appointment of Mr Raymond Gerrard Cahill as a director on 23 December 2020
25 Aug 2020 CERTNM Company name changed allied mills LIMITED\certificate issued on 25/08/20
  • CONNOT ‐ Change of name notice
12 Jun 2020 CS01 Confirmation statement made on 12 June 2020 with no updates
05 Jun 2020 AA Accounts for a dormant company made up to 14 September 2019
20 Jun 2019 AA Accounts for a dormant company made up to 15 September 2018
13 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with no updates
11 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jun 2018 CS01 Confirmation statement made on 12 June 2018 with updates
12 Jun 2018 AA Accounts for a dormant company made up to 16 September 2017