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SAINT HELENS MILLING COMPANY LIMITED

Company number 00491708

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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)
21 Nov 2024	CH01	Director's details changed for Mr Jack Joseph Jiggens on 8 November 2024	View PDF Director's details changed for Mr Jack Joseph Jiggens on 8 November 2024 - link opens in a new window - 2 pages (2 pages)
30 May 2024	CS01	Confirmation statement made on 30 May 2024 with no updates	View PDF Confirmation statement made on 30 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Apr 2024	MR01	Registration of charge 004917080005, created on 12 April 2024	View PDF Registration of charge 004917080005, created on 12 April 2024 - link opens in a new window - 4 pages (4 pages)
15 Aug 2023	AA01	Previous accounting period extended from 31 March 2023 to 31 July 2023	View PDF Previous accounting period extended from 31 March 2023 to 31 July 2023 - link opens in a new window - 1 page (1 page)
30 May 2023	CS01	Confirmation statement made on 30 May 2023 with no updates	View PDF Confirmation statement made on 30 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Mar 2023	AD01	Registered office address changed from 52B Bernard Street St. Albans AL3 5QN England to The Old Bakery 12 - 14 Hart Street Henley-on-Thames Oxfordshire RG9 2AU on 30 March 2023	View PDF Registered office address changed from 52B Bernard Street St. Albans AL3 5QN England to The Old Bakery 12 - 14 Hart Street Henley-on-Thames Oxfordshire RG9 2AU on 30 March 2023 - link opens in a new window - 1 page (1 page)
05 Jul 2022	CS01	Confirmation statement made on 5 July 2022 with updates	View PDF Confirmation statement made on 5 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2022	CERTNM	Company name changed saint helens milling company,LIMITED\certificate issued on 05/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-05	View PDF Company name changed saint helens milling company,LIMITED\certificate issued on 05/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-05 - link opens in a new window - 3 pages (3 pages)
03 Jun 2021	MR01	Registration of charge 004917080003, created on 27 May 2021	View PDF Registration of charge 004917080003, created on 27 May 2021 - link opens in a new window - 20 pages (20 pages)
03 Jun 2021	MR01	Registration of charge 004917080004, created on 27 May 2021	View PDF Registration of charge 004917080004, created on 27 May 2021 - link opens in a new window - 26 pages (26 pages)
02 Jun 2021	CS01	Confirmation statement made on 2 June 2021 with updates	View PDF Confirmation statement made on 2 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Jun 2021	TM01	Termination of appointment of Rachel Anne Holloway as a director on 27 May 2021	View PDF Termination of appointment of Rachel Anne Holloway as a director on 27 May 2021 - link opens in a new window - 1 page (1 page)
02 Jun 2021	TM01	Termination of appointment of Beryl Friend as a director on 27 May 2021	View PDF Termination of appointment of Beryl Friend as a director on 27 May 2021 - link opens in a new window - 1 page (1 page)
02 Jun 2021	TM01	Termination of appointment of Lorraine Anne Bird as a director on 27 May 2021	View PDF Termination of appointment of Lorraine Anne Bird as a director on 27 May 2021 - link opens in a new window - 1 page (1 page)
02 Jun 2021	TM02	Termination of appointment of Graham Peter Bird as a secretary on 27 May 2021	View PDF Termination of appointment of Graham Peter Bird as a secretary on 27 May 2021 - link opens in a new window - 1 page (1 page)
02 Jun 2021	TM01	Termination of appointment of Graham Peter Bird as a director on 27 May 2021	View PDF Termination of appointment of Graham Peter Bird as a director on 27 May 2021 - link opens in a new window - 1 page (1 page)
02 Jun 2021	AP01	Appointment of Mr Jack Joseph Jiggens as a director on 27 May 2021	View PDF Appointment of Mr Jack Joseph Jiggens as a director on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	CH01	Director's details changed for Mr Saul Thomas Parkinson on 27 May 2021	View PDF Director's details changed for Mr Saul Thomas Parkinson on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	PSC07	Cessation of Rachel Anne Holloway as a person with significant control on 27 May 2021	View PDF Cessation of Rachel Anne Holloway as a person with significant control on 27 May 2021 - link opens in a new window - 1 page (1 page)
02 Jun 2021	PSC07	Cessation of Beryl Friend as a person with significant control on 27 May 2021	View PDF Cessation of Beryl Friend as a person with significant control on 27 May 2021 - link opens in a new window - 1 page (1 page)
02 Jun 2021	PSC07	Cessation of Graham Peter Bird as a person with significant control on 27 May 2021	View PDF Cessation of Graham Peter Bird as a person with significant control on 27 May 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2021	AD01	Registered office address changed from Victoria House 10 Broad Street Abingdon Oxon OX14 3LH to 52B Bernard Street St. Albans AL3 5QN on 1 June 2021	View PDF Registered office address changed from Victoria House 10 Broad Street Abingdon Oxon OX14 3LH to 52B Bernard Street St. Albans AL3 5QN on 1 June 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2021	AP01	Appointment of Mr Saul Thomas Parkinson as a director on 27 May 2021	View PDF Appointment of Mr Saul Thomas Parkinson as a director on 27 May 2021 - link opens in a new window - 2 pages (2 pages)

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SAINT HELENS MILLING COMPANY LIMITED

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