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MILL LANE DONINGTON LTD

Company number 07821944

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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)
25 Oct 2017 CS01 Confirmation statement made on 25 October 2017 with no updates
25 Sep 2017 AP03 Appointment of Mr John Anthony Walton as a secretary on 31 August 2017
25 Sep 2017 TM02 Termination of appointment of Matthew James Cole as a secretary on 31 August 2017
08 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
28 Oct 2016 CS01 Confirmation statement made on 25 October 2016 with updates
08 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Nov 2015 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1,075
21 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Jun 2015 AP03 Appointment of Mr Matthew James Cole as a secretary on 18 February 2015
23 Feb 2015 TM02 Termination of appointment of Teresa Catherine Morgan as a secretary on 23 February 2015
18 Nov 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 1,075
01 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Nov 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 1,075
26 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Nov 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
22 Mar 2012 SH01 Statement of capital following an allotment of shares on 25 October 2011
  • GBP 1,075
11 Nov 2011 AP03 Appointment of Mrs Teresa Catherine Morgan as a secretary
11 Nov 2011 AP01 Appointment of Mr Stephen Charles Wright as a director
11 Nov 2011 AA01 Current accounting period extended from 31 October 2012 to 31 December 2012
11 Nov 2011 AP01 Appointment of Mr David John West as a director
11 Nov 2011 AD01 Registered office address changed from 5 Resolution Close Endeavour Park Boston Lincs PE21 7TT United Kingdom on 11 November 2011
26 Oct 2011 TM01 Termination of appointment of John Carter as a director
25 Oct 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)