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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)
27 Feb 2017 AA01 Previous accounting period extended from 31 May 2016 to 30 November 2016
04 Oct 2016 CS01 Confirmation statement made on 5 September 2016 with updates
23 Sep 2016 CH01 Director's details changed for Mr Mark Scott Mills on 16 September 2016
23 Sep 2016 CH01 Director's details changed for Ms Christina Marie Malucelli on 16 September 2016
22 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
12 Oct 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1,000
08 Oct 2015 CH01 Director's details changed for Ms Christina Marie Malucelli on 2 January 2015
06 Oct 2015 CH01 Director's details changed for Ms Christina Marie Malucelli on 2 January 2015
06 Oct 2015 CH01 Director's details changed for Mr Mark Scott Mills on 2 January 2015
25 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
24 Sep 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 1,000
09 Apr 2014 CERTNM Company name changed mills and bone LIMITED\certificate issued on 09/04/14
  • RES15 ‐ Change company name resolution on 2014-03-31
09 Apr 2014 CONNOT Change of name notice
28 Mar 2014 AP01 Appointment of Ms Christina Marie Malucelli as a director
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
14 Feb 2014 TM02 Termination of appointment of Angela Mills as a secretary
03 Oct 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 1,000
01 Oct 2013 CH01 Director's details changed for Mr Mark Scott Mills on 26 March 2013
27 Sep 2013 CH01 Director's details changed for Mr Mark Scott Mills on 26 March 2013
26 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
03 Oct 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
29 Dec 2011 AA Total exemption small company accounts made up to 31 May 2011
20 Sep 2011 AR01 Annual return made up to 5 September 2011 with full list of shareholders
10 Jan 2011 AA Accounts for a dormant company made up to 31 May 2010
07 Dec 2010 AA01 Previous accounting period shortened from 30 September 2010 to 31 May 2010