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JOHN MILLS & SONS (NEWCASTLE) LIMITED

Company number 00487483

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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 Dec 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Oct 2024 GAZ1 First Gazette notice for compulsory strike-off
02 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
08 Aug 2023 CS01 Confirmation statement made on 26 July 2023 with updates
09 Feb 2023 TM02 Termination of appointment of Mario Zinno as a secretary on 31 August 2022
10 Aug 2022 CS01 Confirmation statement made on 26 July 2022 with no updates
24 Feb 2022 AA Accounts for a dormant company made up to 31 December 2021
22 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
05 Aug 2021 CS01 Confirmation statement made on 26 July 2021 with updates
09 Feb 2021 PSC05 Change of details for Wartsila Valves Ltd as a person with significant control on 1 October 2020
28 Jul 2020 CS01 Confirmation statement made on 26 July 2020 with no updates
05 Feb 2020 AA Accounts for a dormant company made up to 31 December 2019
25 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
07 Aug 2019 PSC02 Notification of Wartsila Valves Ltd as a person with significant control on 7 August 2019
02 Aug 2019 CS01 Confirmation statement made on 26 July 2019 with no updates
02 Aug 2019 PSC07 Cessation of Timo Koponen as a person with significant control on 28 May 2019
12 Jun 2019 TM01 Termination of appointment of Timo Koponen as a director on 28 May 2019
26 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
16 Aug 2018 AP03 Appointment of Mr Mario Zinno as a secretary on 15 June 2018
16 Aug 2018 AP01 Appointment of Mr Robert Stewart Moulds as a director on 2 July 2018
31 Jul 2018 CS01 Confirmation statement made on 26 July 2018 with no updates
30 Jul 2018 TM02 Termination of appointment of Laura Catherine Stubbs as a secretary on 22 June 2018
11 May 2018 AD01 Registered office address changed from Hawthorn Avenue Hawthorn Avenue Hull HU3 5JX to D Shed West Building 72 to 74 Humber Enterprise Park Skua Road Brough HU15 1EQ on 11 May 2018
21 Aug 2017 CS01 Confirmation statement made on 26 July 2017 with no updates
10 May 2017 AA Accounts for a dormant company made up to 31 December 2016