Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

3ML HOLDINGS LIMITED

Company number 06919730

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 2015 AA Group of companies' accounts made up to 30 September 2014
29 May 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 39,000
29 May 2014 CH01 Director's details changed for Mr Philip Richard Weston on 29 May 2014
28 Apr 2014 AA Group of companies' accounts made up to 30 September 2013
09 Jul 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders
26 Apr 2013 AA Group of companies' accounts made up to 30 September 2012
27 Jun 2012 AA Group of companies' accounts made up to 30 September 2011
31 May 2012 AR01 Annual return made up to 29 May 2012 with full list of shareholders
31 May 2012 CH03 Secretary's details changed for Mat Faraday on 30 November 2011
31 May 2012 CH01 Director's details changed for Mat Faraday on 30 November 2011
03 Feb 2012 AD01 Registered office address changed from C/O Kelso Place Asset Management 110 St Martin's Lane London WC2N 4BA on 3 February 2012
13 Jan 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 30/11/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jan 2012 AP01 Appointment of Mr Mark Andrew Barber as a director
12 Jan 2012 AUD Auditor's resignation
12 Jan 2012 AP01 Appointment of Mr Michael John Jackson as a director
12 Jan 2012 AP01 Appointment of Miss Lynda Marie Ayris as a director
06 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 2
08 Sep 2011 AR01 Annual return made up to 29 May 2011 with full list of shareholders
08 Sep 2011 CH01 Director's details changed for Mr Philip Richard Weston on 1 January 2011
14 Apr 2011 AA Group of companies' accounts made up to 30 September 2010
23 Jun 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
01 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 1
18 Nov 2009 AP01 Appointment of Philip Richard Weston as a director
18 Nov 2009 AP03 Appointment of Mat Faraday as a secretary
18 Nov 2009 AP01 Appointment of Mat Faraday as a director