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A. R. MILLS (MOTORS) LIMITED

Company number 05445544

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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)
16 May 2018 CH01 Director's details changed for Mr Stephen Barcock on 6 May 2017
03 Apr 2018 AA Total exemption full accounts made up to 31 October 2017
21 Nov 2017 RP04CS01 Second filing of Confirmation Statement dated 06/05/2017
17 May 2017 CS01 Confirmation statement made on 6 May 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 21/11/2017.
15 May 2017 CH01 Director's details changed for Mr Andrew Roger Mills on 5 May 2017
15 May 2017 CH03 Secretary's details changed for Jane Mills on 5 May 2017
15 May 2017 CH01 Director's details changed for Jane Mills on 5 May 2017
15 May 2017 CH01 Director's details changed for Mr Andrew Roger Mills on 5 May 2017
10 May 2017 AD01 Registered office address changed from Countrywide House 23 West Bar Banbury Oxfordshire OX16 9SA to Penrose House Hightown Road Banbury Oxfordshire OX16 9BE on 10 May 2017
07 Feb 2017 AA Total exemption small company accounts made up to 31 October 2016
17 May 2016 AR01 Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 2
19 Jan 2016 AA Total exemption small company accounts made up to 31 October 2015
26 Nov 2015 SH02 Sub-division of shares on 28 September 2015
26 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub division 28/09/2015
22 Jul 2015 AP01 Appointment of Mr Stephen Barcock as a director on 4 May 2015
15 Jul 2015 AR01 Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 2
20 Jan 2015 AA Total exemption small company accounts made up to 31 October 2014
13 May 2014 AR01 Annual return made up to 6 May 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 2
27 Jan 2014 AA Total exemption small company accounts made up to 31 October 2013
29 May 2013 AR01 Annual return made up to 6 May 2013 with full list of shareholders
10 Jan 2013 AA Total exemption small company accounts made up to 31 October 2012
11 May 2012 AR01 Annual return made up to 6 May 2012 with full list of shareholders
17 Jan 2012 AA Total exemption small company accounts made up to 31 October 2011
12 May 2011 AR01 Annual return made up to 6 May 2011 with full list of shareholders
12 Jan 2011 AA Total exemption small company accounts made up to 31 October 2010