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MILLS FORGINGS LIMITED

Company number 00424123

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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)
13 Oct 2024 MA Memorandum and Articles of Association
25 Sep 2024 AA Total exemption full accounts made up to 29 February 2024
28 Aug 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Aug 2024 SH08 Change of share class name or designation
23 Aug 2024 PSC07 Cessation of Precise Specifications Limited as a person with significant control on 9 August 2024
23 Aug 2024 PSC02 Notification of Kimbermills International Limited as a person with significant control on 9 August 2024
23 Aug 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Aug 2024 PSC02 Notification of Precise Specifications Limited as a person with significant control on 9 August 2024
22 Aug 2024 PSC07 Cessation of Laurence Joyce as a person with significant control on 9 August 2024
13 Aug 2024 SH08 Change of share class name or designation
13 Aug 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
03 Jan 2024 CS01 Confirmation statement made on 29 November 2023 with no updates
06 Nov 2023 CH01 Director's details changed for Robert David Allcott on 6 November 2023
30 Oct 2023 AA Total exemption full accounts made up to 28 February 2023
14 Dec 2022 CS01 Confirmation statement made on 29 November 2022 with no updates
27 Oct 2022 AA Total exemption full accounts made up to 28 February 2022
01 Dec 2021 CS01 Confirmation statement made on 29 November 2021 with no updates
11 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
30 Nov 2020 CS01 Confirmation statement made on 29 November 2020 with updates
03 Nov 2020 AA Total exemption full accounts made up to 29 February 2020
29 Nov 2019 CS01 Confirmation statement made on 29 November 2019 with no updates
27 Sep 2019 AA Total exemption full accounts made up to 28 February 2019
29 Nov 2018 CS01 Confirmation statement made on 29 November 2018 with no updates
13 Jul 2018 AA Total exemption full accounts made up to 28 February 2018
09 Jan 2018 CS01 Confirmation statement made on 29 November 2017 with updates