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JOHN MILLS LIMITED

Company number 02021685

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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)
27 Jul 2021 AA Group of companies' accounts made up to 31 December 2020
26 Apr 2021 CS01 Confirmation statement made on 7 March 2021 with updates
19 Apr 2021 AP01 Appointment of Ms Susan Mary Aubrey-Cound as a director on 1 April 2021
23 Mar 2021 SH06 Cancellation of shares. Statement of capital on 26 February 2021
  • GBP 432,163
04 Mar 2021 AP01 Appointment of Mr Leon Angel as a director on 8 March 2020
04 Mar 2021 AP01 Appointment of Mr Simon Anthony Hathway as a director on 1 March 2021
16 Jul 2020 AA Group of companies' accounts made up to 31 December 2019
10 Jun 2020 TM01 Termination of appointment of Caroline Frances Corby as a director on 8 June 2020
07 Apr 2020 CS01 Confirmation statement made on 7 March 2020 with updates
18 Jul 2019 AA Group of companies' accounts made up to 31 December 2018
28 Mar 2019 CS01 Confirmation statement made on 7 March 2019 with no updates
24 Oct 2018 TM01 Termination of appointment of Patrick Leahy as a director on 9 October 2018
01 Aug 2018 AA Group of companies' accounts made up to 31 December 2017
19 Jul 2018 CH01 Director's details changed for Mr Brian Keogh on 19 July 2018
03 Jul 2018 CH01 Director's details changed for Mr Brian Keogh on 1 July 2018
27 Apr 2018 AP01 Appointment of Mr David Henry Grier as a director on 27 April 2018
29 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Mar 2018 CS01 Confirmation statement made on 7 March 2018 with updates
17 Jan 2018 AP01 Appointment of Mr Patrick Leahy as a director on 1 December 2017
30 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Oct 2017 CS01 Confirmation statement made on 4 September 2017 with updates
27 Jun 2017 AA Group of companies' accounts made up to 31 December 2016
11 Jan 2017 MR04 Satisfaction of charge 9 in full
11 Jan 2017 MR04 Satisfaction of charge 020216850014 in full
11 Jan 2017 MR04 Satisfaction of charge 10 in full