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MILLS (WEST MIDLANDS) LIMITED

Company number 04842200

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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)
15 Apr 2016 AP01 Appointment of Mrs Tracey Clements as a director on 11 April 2016
10 Mar 2016 TM01 Termination of appointment of Anthony William Reed as a director on 8 March 2016
19 Jan 2016 CH01 Director's details changed for Mr Mark Edward Everitt on 29 December 2015
19 Jan 2016 CH03 Secretary's details changed for Mr Mark Edward Everitt on 29 December 2015
31 Dec 2015 CH02 Director's details changed for Tesco Services Limited on 29 December 2015
14 Sep 2015 AA Accounts for a dormant company made up to 28 February 2015
17 Aug 2015 AP01 Appointment of Andrew King as a director on 10 August 2015
24 Jul 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 500,000
06 Feb 2015 TM01 Termination of appointment of Jonathan Mark Lloyd as a director on 23 January 2015
05 Sep 2014 AA Accounts for a dormant company made up to 22 February 2014
22 Aug 2014 CH01 Director's details changed for Mr Mark Edward Everitt on 1 September 2012
31 Jul 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 500,000
18 Nov 2013 AA Accounts for a dormant company made up to 23 February 2013
10 Sep 2013 TM01 Termination of appointment of Neil Bytheway as a director
23 Jul 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
29 Jan 2013 AP02 Appointment of Tesco Services Limited as a director
16 Jan 2013 TM01 Termination of appointment of Lucy Neville-Rolfe as a director
12 Nov 2012 AA Full accounts made up to 25 February 2012
24 Jul 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
03 Jul 2012 TM01 Termination of appointment of Tracy Barton as a director
13 Mar 2012 AUD Auditor's resignation
01 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
30 Jan 2012 AA01 Current accounting period extended from 31 January 2012 to 26 February 2012
02 Nov 2011 AA Group of companies' accounts made up to 5 February 2011
17 Aug 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders