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MILLS & WOOD LIMITED

Company number 06261122

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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)
23 Oct 2024	PSC05	Change of details for Astwood Limited as a person with significant control on 23 October 2024	View PDF Change of details for Astwood Limited as a person with significant control on 23 October 2024 - link opens in a new window - 2 pages (2 pages)
23 Oct 2024	CH01	Director's details changed for Mr David Theobald on 18 October 2024	View PDF Director's details changed for Mr David Theobald on 18 October 2024 - link opens in a new window - 2 pages (2 pages)
23 Oct 2024	CH01	Director's details changed for Mr. Tony David Chalkley on 18 October 2024	View PDF Director's details changed for Mr. Tony David Chalkley on 18 October 2024 - link opens in a new window - 2 pages (2 pages)
23 Oct 2024	CH01	Director's details changed for Mr John Richard Stephenson on 18 October 2024	View PDF Director's details changed for Mr John Richard Stephenson on 18 October 2024 - link opens in a new window - 2 pages (2 pages)
23 Oct 2024	CH01	Director's details changed for Mr Jonathan Hay on 18 October 2024	View PDF Director's details changed for Mr Jonathan Hay on 18 October 2024 - link opens in a new window - 2 pages (2 pages)
23 Oct 2024	AD01	Registered office address changed from 21 Hanover Street London W1B 2EF United Kingdom to First Floor 21 Woodstock Street London W1C 2AP on 23 October 2024	View PDF Registered office address changed from 21 Hanover Street London W1B 2EF United Kingdom to First Floor 21 Woodstock Street London W1C 2AP on 23 October 2024 - link opens in a new window - 1 page (1 page)
13 Jun 2024	CS01	Confirmation statement made on 29 May 2024 with updates	View PDF Confirmation statement made on 29 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
05 Jun 2024	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Jun 2023	CS01	Confirmation statement made on 29 May 2023 with updates	View PDF Confirmation statement made on 29 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
16 Jan 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jul 2022	CH01	Director's details changed for Mr David Theobald on 12 July 2022	View PDF Director's details changed for Mr David Theobald on 12 July 2022 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	CS01	Confirmation statement made on 29 May 2022 with updates	View PDF Confirmation statement made on 29 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
25 Oct 2021	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Jun 2021	CS01	Confirmation statement made on 29 May 2021 with updates	View PDF Confirmation statement made on 29 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
18 Dec 2020	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jun 2020	CS01	Confirmation statement made on 29 May 2020 with updates	View PDF Confirmation statement made on 29 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
17 Jan 2020	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Jun 2019	CS01	Confirmation statement made on 29 May 2019 with updates	View PDF Confirmation statement made on 29 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
16 Jan 2019	CH01	Director's details changed for Mr. Tony David Chalkley on 10 January 2019	View PDF Director's details changed for Mr. Tony David Chalkley on 10 January 2019 - link opens in a new window - 2 pages (2 pages)
13 Nov 2018	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jun 2018	CS01	Confirmation statement made on 29 May 2018 with no updates	View PDF Confirmation statement made on 29 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2017	AA	Accounts for a dormant company made up to 30 September 2017	View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Nov 2017	AP01	Appointment of Mr Jonathan Hay as a director on 20 November 2017	View PDF Appointment of Mr Jonathan Hay as a director on 20 November 2017 - link opens in a new window - 2 pages (2 pages)
28 Nov 2017	TM02	Termination of appointment of Angela Drummond Warr-King as a secretary on 20 November 2017	View PDF Termination of appointment of Angela Drummond Warr-King as a secretary on 20 November 2017 - link opens in a new window - 1 page (1 page)
28 Nov 2017	TM01	Termination of appointment of Timothy Duncan Hitchcock as a director on 20 November 2017	View PDF Termination of appointment of Timothy Duncan Hitchcock as a director on 20 November 2017 - link opens in a new window - 1 page (1 page)

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MILLS & WOOD LIMITED

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