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MILLS GROUP HOLDINGS LIMITED

Company number 04569041

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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)
19 Jan 2016	CH03	Secretary's details changed for Mr Mark Edward Everitt on 29 December 2015	View PDF Secretary's details changed for Mr Mark Edward Everitt on 29 December 2015 - link opens in a new window - 1 page (1 page)
31 Dec 2015	CH02	Director's details changed for Tesco Services Limited on 29 December 2015	View PDF Director's details changed for Tesco Services Limited on 29 December 2015 - link opens in a new window - 1 page (1 page)
23 Oct 2015	AR01	Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 77,700	View PDF Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 77,700 - link opens in a new window - 7 pages (7 pages)
14 Sep 2015	AA	Accounts for a dormant company made up to 28 February 2015	View PDF Accounts for a dormant company made up to 28 February 2015 - link opens in a new window - 3 pages (3 pages)
17 Aug 2015	AP01	Appointment of Andrew King as a director on 10 August 2015	View PDF Appointment of Andrew King as a director on 10 August 2015 - link opens in a new window - 2 pages (2 pages)
06 Feb 2015	TM01	Termination of appointment of Jonathan Mark Lloyd as a director on 23 January 2015	View PDF Termination of appointment of Jonathan Mark Lloyd as a director on 23 January 2015 - link opens in a new window - 1 page (1 page)
27 Oct 2014	AR01	Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 77,700	View PDF Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 77,700 - link opens in a new window - 7 pages (7 pages)
05 Sep 2014	AA	Accounts for a dormant company made up to 22 February 2014	View PDF Accounts for a dormant company made up to 22 February 2014 - link opens in a new window - 3 pages (3 pages)
22 Aug 2014	CH01	Director's details changed for Mr Mark Edward Everitt on 1 September 2012	View PDF Director's details changed for Mr Mark Edward Everitt on 1 September 2012 - link opens in a new window - 2 pages (2 pages)
22 Oct 2013	AR01	Annual return made up to 22 October 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 77,700	View PDF Annual return made up to 22 October 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 77,700 - link opens in a new window - 7 pages (7 pages)
10 Sep 2013	TM01	Termination of appointment of Neil Bytheway as a director	View PDF Termination of appointment of Neil Bytheway as a director - link opens in a new window - 1 page (1 page)
21 Aug 2013	AA	Accounts for a dormant company made up to 23 February 2013	View PDF Accounts for a dormant company made up to 23 February 2013 - link opens in a new window - 3 pages (3 pages)
01 Mar 2013	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
01 Mar 2013	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 11 pages (11 pages)
01 Mar 2013	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
01 Mar 2013	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
29 Jan 2013	AP02	Appointment of Tesco Services Limited as a director	View PDF Appointment of Tesco Services Limited as a director - link opens in a new window - 2 pages (2 pages)
16 Jan 2013	TM01	Termination of appointment of Lucy Neville-Rolfe as a director	View PDF Termination of appointment of Lucy Neville-Rolfe as a director - link opens in a new window - 1 page (1 page)
24 Oct 2012	AR01	Annual return made up to 22 October 2012 with full list of shareholders	View PDF Annual return made up to 22 October 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
28 Aug 2012	AA	Full accounts made up to 25 February 2012	View PDF Full accounts made up to 25 February 2012 - link opens in a new window - 12 pages (12 pages)
03 Jul 2012	TM01	Termination of appointment of Tracy Barton as a director	View PDF Termination of appointment of Tracy Barton as a director - link opens in a new window - 1 page (1 page)
13 Mar 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 4 pages (4 pages)
01 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 52 pages (52 pages)
30 Jan 2012	AA01	Current accounting period extended from 31 January 2012 to 26 February 2012	View PDF Current accounting period extended from 31 January 2012 to 26 February 2012 - link opens in a new window - 1 page (1 page)
28 Nov 2011	AR01	Annual return made up to 22 October 2011 with full list of shareholders	View PDF Annual return made up to 22 October 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)

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