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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)
14 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates
24 Mar 2017 AA Accounts for a dormant company made up to 17 September 2016
05 Jan 2017 CH01 Director's details changed for Mr Robin Anthony William Lee on 5 January 2017
04 Oct 2016 TM01 Termination of appointment of Tania Joyce as a director on 30 September 2016
13 Jun 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 65,100
24 Dec 2015 AA Accounts for a dormant company made up to 12 September 2015
17 Jul 2015 CH01 Director's details changed for Miss Rosalyn Sharon Schofield on 16 July 2015
07 Jul 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 65,100
02 Jul 2015 AA Accounts for a dormant company made up to 13 September 2014
04 Jul 2014 MISC Section 519
27 Jun 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 65,100
26 Jun 2014 AUD Auditor's resignation
23 Jun 2014 AUD Auditor's resignation
20 Jun 2014 AA Full accounts made up to 14 September 2013
30 Jan 2014 AP01 Appointment of Robin Anthony William Lee as a director
23 Jan 2014 TM01 Termination of appointment of David Barton as a director
23 Jan 2014 AP01 Appointment of Tania Joyce as a director
03 Oct 2013 CH01 Director's details changed for David Stephen Barton on 1 December 2010
08 Jul 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
22 Jan 2013 AA Accounts for a dormant company made up to 15 September 2012
26 Jun 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
16 Jan 2012 AA Accounts for a dormant company made up to 17 September 2011
29 Jun 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
07 Apr 2011 CH01 Director's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011
07 Apr 2011 CH03 Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011