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MILLS & MALUCELLI LIMITED

Company number 05554316

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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)
09 Nov 2024	MA	Memorandum and Articles of Association This document is being processed and will be available in 10 days.
09 Nov 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is being processed and will be available in 10 days.
30 Oct 2024	CS01	Confirmation statement made on 30 October 2024 with updates	View PDF Confirmation statement made on 30 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
23 Oct 2024	AP01	Appointment of Ms Christina Marie Malucelli as a director on 21 October 2024	View PDF Appointment of Ms Christina Marie Malucelli as a director on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
06 Sep 2024	CS01	Confirmation statement made on 5 September 2024 with no updates	View PDF Confirmation statement made on 5 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2024	AA	Micro company accounts made up to 30 November 2023	View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Oct 2023	CS01	Confirmation statement made on 5 September 2023 with no updates	View PDF Confirmation statement made on 5 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Sep 2022	CS01	Confirmation statement made on 5 September 2022 with no updates	View PDF Confirmation statement made on 5 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Nov 2021	AP03	Appointment of Ms Christina Marie Malucelli as a secretary on 22 November 2021	View PDF Appointment of Ms Christina Marie Malucelli as a secretary on 22 November 2021 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	CS01	Confirmation statement made on 5 September 2021 with no updates	View PDF Confirmation statement made on 5 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Sep 2020	CS01	Confirmation statement made on 5 September 2020 with no updates	View PDF Confirmation statement made on 5 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2020	AA	Micro company accounts made up to 30 November 2019	View PDF Micro company accounts made up to 30 November 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Jun 2020	CH01	Director's details changed for Mr Mark Scott Mills on 12 June 2020	View PDF Director's details changed for Mr Mark Scott Mills on 12 June 2020 - link opens in a new window - 2 pages (2 pages)
12 Jun 2020	PSC04	Change of details for Mr Mark Scott Mills as a person with significant control on 12 June 2020	View PDF Change of details for Mr Mark Scott Mills as a person with significant control on 12 June 2020 - link opens in a new window - 2 pages (2 pages)
10 Sep 2019	CS01	Confirmation statement made on 5 September 2019 with updates	View PDF Confirmation statement made on 5 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 Aug 2019	AA	Micro company accounts made up to 30 November 2018	View PDF Micro company accounts made up to 30 November 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Oct 2018	CS01	Confirmation statement made on 5 September 2018 with updates	View PDF Confirmation statement made on 5 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
31 Aug 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Sep 2017	CS01	Confirmation statement made on 5 September 2017 with updates	View PDF Confirmation statement made on 5 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2017	PSC04	Change of details for Mr Mark Scott Mills as a person with significant control on 16 September 2016	View PDF Change of details for Mr Mark Scott Mills as a person with significant control on 16 September 2016 - link opens in a new window - 2 pages (2 pages)
31 Aug 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Aug 2017	TM01	Termination of appointment of Christina Marie Malucelli as a director on 31 October 2016	View PDF Termination of appointment of Christina Marie Malucelli as a director on 31 October 2016 - link opens in a new window - 1 page (1 page)

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MILLS & MALUCELLI LIMITED

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