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MILL HOUSE (COVENTRY) LIMITED

Company number 02226042

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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)
10 Oct 2016 MR01 Registration of charge 022260420017, created on 28 September 2016
10 Oct 2016 MR01 Registration of charge 022260420015, created on 28 September 2016
10 Oct 2016 MR01 Registration of charge 022260420016, created on 28 September 2016
30 Aug 2016 CS01 Confirmation statement made on 25 August 2016 with updates
08 Aug 2016 CS01 Confirmation statement made on 7 August 2016 with updates
07 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
30 Sep 2015 TM01 Termination of appointment of John Nicholls as a director on 28 September 2015
11 Aug 2015 AR01 Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 400,000
12 Feb 2015 AP01 Appointment of Mr Paul Stark as a director on 2 February 2015
16 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
12 Sep 2014 MR04 Satisfaction of charge 8 in full
06 Sep 2014 MR04 Satisfaction of charge 11 in full
11 Aug 2014 AR01 Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 400,000
11 Aug 2014 MR01 Registration of charge 022260420014, created on 8 August 2014
11 Aug 2014 MR01 Registration of charge 022260420013, created on 8 August 2014
03 Mar 2014 SH01 Statement of capital following an allotment of shares on 28 January 2014
  • GBP 400,000
25 Feb 2014 SH01 Statement of capital following an allotment of shares on 9 December 2013
  • GBP 300,000
30 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
07 Aug 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
18 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
22 Feb 2013 SH01 Statement of capital following an allotment of shares on 20 February 2013
  • GBP 275,000
16 Aug 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
23 Feb 2012 AA Accounts for a small company made up to 30 June 2011
20 Dec 2011 CH01 Director's details changed for Mr Jeffrey Hugh Thompson on 15 December 2011
20 Dec 2011 CH01 Director's details changed for Jill Vivien Thompson on 15 December 2011