MILLS & WOOD LIMITED

Company number 06261122

Date	Type	Description	View / Download
28 Nov 2017	AP01	Appointment of Mr David Theobald as a director on 20 November 2017	(2 pages)
28 Nov 2017	AP01	Appointment of Mr John Richard Stephenson as a director on 20 November 2017	(2 pages)
20 Oct 2017	PSC02	Notification of Astwood Limited as a person with significant control on 6 April 2016	(1 page)
12 Jul 2017	CS01	Confirmation statement made on 29 May 2017 with updates	(5 pages)
30 Nov 2016	AA	Accounts for a dormant company made up to 30 September 2016	(2 pages) Download iXBRL
19 Jul 2016	AR01	Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 1,000	(6 pages)
06 Apr 2016	AA	Accounts for a dormant company made up to 30 September 2015	(2 pages) Download iXBRL
13 Jan 2016	AD01	Registered office address changed from 2 - 3 Woodstock Street London W1C 2AB to 21 Hanover Street London W1B 2EF on 13 January 2016	(1 page)
02 Jul 2015	AR01	Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 1,000	(4 pages)
30 Apr 2015	AA	Accounts for a dormant company made up to 30 September 2014	(2 pages)
28 Aug 2014	CH03	Secretary's details changed for Angela Drummond Warr-King on 27 August 2014	(1 page)
17 Jun 2014	AR01	Annual return made up to 29 May 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 1,000	(4 pages)
04 Jun 2014	CH01	Director's details changed for Mr Timothy Duncan Hitchcock on 2 June 2014	(2 pages)
04 Jun 2014	CH01	Director's details changed for Mr Tony David Chalkley on 2 June 2014	(2 pages)
04 Jun 2014	CH03	Secretary's details changed for Angela Drummond Warr-King on 2 June 2014	(1 page)
04 Nov 2013	AA	Accounts for a dormant company made up to 30 September 2013	(2 pages)
13 Jun 2013	AR01	Annual return made up to 29 May 2013 with full list of shareholders	(5 pages)
20 Mar 2013	TM01	Termination of appointment of Ian Davey as a director	(1 page)
05 Mar 2013	AA	Accounts for a dormant company made up to 30 September 2012	(3 pages)
07 Jun 2012	AA	Accounts for a dormant company made up to 30 September 2011	(3 pages)
07 Jun 2012	AR01	Annual return made up to 29 May 2012 with full list of shareholders	(6 pages)
25 Nov 2011	AD01	Registered office address changed from 50 Conduit Street London W1S 2YT on 25 November 2011	(1 page)
15 Jul 2011	TM01	Termination of appointment of Paul Crowson as a director	(1 page)
08 Jul 2011	AR01	Annual return made up to 29 May 2011 with full list of shareholders	(7 pages)
12 May 2011	AA	Accounts for a dormant company made up to 30 September 2010	(3 pages)