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MILL AUTO SUPPLIES LIMITED

Company number 01139941

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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)
30 Jul 2018 CS01 Confirmation statement made on 26 July 2018 with no updates
09 Aug 2017 CS01 Confirmation statement made on 26 July 2017 with updates
08 Aug 2017 PSC02 Notification of Alliance Automotive Uk Limited as a person with significant control on 16 November 2016
08 Aug 2017 PSC07 Cessation of Guy David Johnson as a person with significant control on 16 November 2016
08 Aug 2017 PSC07 Cessation of Alan David Johnson as a person with significant control on 16 November 2016
21 Jul 2017 AA Full accounts made up to 31 December 2016
09 Feb 2017 AD01 Registered office address changed from 42 West Hill St. Austell Cornwall PL25 5EU to No.1 Colmore Square Birmingham B4 6AA on 9 February 2017
09 Feb 2017 AA01 Previous accounting period shortened from 30 April 2017 to 31 December 2016
09 Feb 2017 AP01 Appointment of Mr John Frederick Coombes as a director on 16 November 2016
09 Feb 2017 TM01 Termination of appointment of Christopher Harvey May as a director on 16 November 2016
09 Feb 2017 TM01 Termination of appointment of Guy David Johnson as a director on 16 November 2016
09 Feb 2017 TM01 Termination of appointment of Alan David Johnson as a director on 16 November 2016
09 Feb 2017 TM02 Termination of appointment of Guy David Johnson as a secretary on 16 November 2016
07 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Nov 2016 AA Full accounts made up to 30 April 2016
19 Aug 2016 CS01 Confirmation statement made on 26 July 2016 with updates
30 Dec 2015 AA Full accounts made up to 30 April 2015
19 Aug 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 413,172
24 Sep 2014 AA Group of companies' accounts made up to 30 April 2014
20 Aug 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 413,172
19 Nov 2013 AA Group of companies' accounts made up to 30 April 2013
14 Aug 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • GBP 413,172
17 Dec 2012 AA Group of companies' accounts made up to 30 April 2012
11 Dec 2012 TM01 Termination of appointment of Michael Stevenson as a director
18 Sep 2012 AD01 Registered office address changed from 42 West Hill St Austell Cornwall PL25 5EY on 18 September 2012