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MILL HOUSE PROPERTIES (WALES) LTD

Company number 04088140

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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)
31 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with updates
14 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Oct 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 65,002
23 Feb 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Oct 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 65,002
31 Jan 2014 TM02 Termination of appointment of Deborah Hurn as a secretary
20 Jan 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Dec 2013 TM01 Termination of appointment of Gary Hurn as a director
17 Dec 2013 AP01 Appointment of Mr Stephen Butler as a director
11 Oct 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 65,002
25 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Oct 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
11 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Nov 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
20 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Nov 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders
01 Apr 2010 AR01 Annual return made up to 11 October 2009 with full list of shareholders
01 Apr 2010 CH03 Secretary's details changed for Deborah Hurn on 8 November 2009
01 Apr 2010 CH01 Director's details changed for Gary Hurn on 8 November 2009
02 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
26 Feb 2009 363a Return made up to 17/11/08; full list of members
26 Feb 2009 288c Secretary's change of particulars / deborah hurn / 17/11/2008
26 Feb 2009 288c Director's change of particulars / gary hurn / 17/11/2008
12 May 2008 AA Total exemption small company accounts made up to 31 December 2007
14 Nov 2007 363s Return made up to 11/10/07; no change of members