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MILL HOLDINGS LIMITED

Company number 01136197

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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)
22 Aug 2024 AD01 Registered office address changed from Clover Top Nup End Old Knebworth Herts SG3 6QJ England to 3 Place Farm Wheathampstead St. Albans AL4 8SB on 22 August 2024
13 Jun 2024 PSC04 Change of details for Mrs Jennifer Hopkirk as a person with significant control on 18 May 2024
14 May 2024 AA Total exemption full accounts made up to 31 December 2023
20 Dec 2023 CS01 Confirmation statement made on 19 December 2023 with no updates
30 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
19 Dec 2022 CS01 Confirmation statement made on 19 December 2022 with no updates
30 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
19 Aug 2022 PSC07 Cessation of Patrick Barron Hopkirk as a person with significant control on 21 July 2022
19 Aug 2022 TM01 Termination of appointment of Patrick Barron Hopkirk as a director on 1 August 2022
19 Aug 2022 AP01 Appointment of Mr Patrick Robert Hopkirk as a director on 1 August 2022
19 Aug 2022 AP01 Appointment of Mrs Kate Adlington as a director on 1 August 2022
20 Dec 2021 CS01 Confirmation statement made on 19 December 2021 with no updates
10 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
17 May 2021 AD01 Registered office address changed from 19 Broom Grove Knebworth Hertfordshire SG3 6BZ England to Clover Top Nup End Old Knebworth Herts SG3 6QJ on 17 May 2021
21 Dec 2020 CS01 Confirmation statement made on 19 December 2020 with no updates
27 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
20 Dec 2019 CS01 Confirmation statement made on 19 December 2019 with no updates
04 Nov 2019 CH03 Secretary's details changed for Mrs Jennifer Hopkirk on 31 October 2019
22 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
08 Aug 2019 AD01 Registered office address changed from Clover Top Clover Top Nup End Old Knebworth Hertfordshire SG3 6QJ United Kingdom to 19 Broom Grove Knebworth Hertfordshire SG3 6BZ on 8 August 2019
27 Mar 2019 AD01 Registered office address changed from Glen Parva Luffenhall Walkern Hertfordshire SG2 7PU to Clover Top Clover Top Nup End Old Knebworth Hertfordshire SG3 6QJ on 27 March 2019
28 Dec 2018 CS01 Confirmation statement made on 19 December 2018 with updates
13 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
21 Dec 2017 CS01 Confirmation statement made on 19 December 2017 with no updates
31 Aug 2017 AA Total exemption full accounts made up to 31 December 2016