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MILLHOUSE (NORTH) LIMITED

Company number 08395535

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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)
04 Jun 2020 PSC07 Cessation of Douglas White as a person with significant control on 3 June 2020
04 Jun 2020 PSC07 Cessation of Paul Buckner as a person with significant control on 3 June 2020
04 Jun 2020 PSC02 Notification of Mh Group Limited as a person with significant control on 3 June 2020
04 Jun 2020 CS01 Confirmation statement made on 4 June 2020 with updates
04 Jun 2020 MR04 Satisfaction of charge 083955350002 in full
04 Jun 2020 MR04 Satisfaction of charge 083955350003 in full
04 Jun 2020 MR04 Satisfaction of charge 083955350001 in full
03 Mar 2020 CS01 Confirmation statement made on 7 February 2020 with no updates
21 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
04 Oct 2019 AD01 Registered office address changed from Belmont House New Street Henley-on-Thames Oxfordshire RG9 2BP to 26 Wood End Road Kempston Bedford MK43 9BB on 4 October 2019
07 Feb 2019 CS01 Confirmation statement made on 7 February 2019 with no updates
21 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
01 May 2018 MR01 Registration of charge 083955350004, created on 16 April 2018
09 Feb 2018 CS01 Confirmation statement made on 8 February 2018 with no updates
30 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
04 Mar 2017 CS01 Confirmation statement made on 8 February 2017 with updates
04 Mar 2017 AP01 Appointment of Mr Douglas Charles White as a director on 1 March 2017
21 Jul 2016 AA Total exemption small company accounts made up to 28 February 2016
11 Feb 2016 AR01 Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
26 Oct 2015 AA Total exemption small company accounts made up to 28 February 2015
03 Mar 2015 AR01 Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
25 Feb 2015 MR01 Registration of charge 083955350003, created on 13 February 2015
17 Feb 2015 MR01 Registration of charge 083955350001, created on 12 February 2015
17 Feb 2015 MR01 Registration of charge 083955350002, created on 12 February 2015
30 Oct 2014 AA Total exemption small company accounts made up to 28 February 2014