- Company Overview for MILL UK HOLDINGS 2 LIMITED (08552082)
- Filing history for MILL UK HOLDINGS 2 LIMITED (08552082)
- People for MILL UK HOLDINGS 2 LIMITED (08552082)
- More for MILL UK HOLDINGS 2 LIMITED (08552082)
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) |
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02 Oct 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
02 Oct 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
02 Oct 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
02 Oct 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
30 Jul 2024 | CS01 | Confirmation statement made on 31 May 2024 with no updates | |
03 Jul 2024 | CS01 | Confirmation statement made on 8 January 2024 with no updates | |
24 Oct 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
24 Oct 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
05 Sep 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
05 Sep 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
25 Jul 2023 | CS01 | Confirmation statement made on 31 May 2023 with updates | |
12 Jun 2023 | AD01 | Registered office address changed from C/O Legalinx Limited, Churchill House Churchill Way Cardiff CF10 2HH Wales to C/O Baker & Baker Group Limited Stadium Road Bromborough Wirral CH62 3NU on 12 June 2023 | |
02 Jun 2023 | TM02 | Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 2 June 2023 | |
13 Apr 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2021 | |
13 Apr 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
13 Apr 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
13 Apr 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
10 Feb 2023 | CH04 | Secretary's details changed for 7Side Secretarial Limited on 16 January 2023 | |
01 Jul 2022 | CS01 | Confirmation statement made on 31 May 2022 with no updates | |
15 Feb 2022 | AP01 | Appointment of Mr Joshua Marcus Pollack as a director on 10 February 2022 | |
12 Jan 2022 | AA | Audit exemption subsidiary accounts made up to 31 December 2020 | |
12 Jan 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
12 Jan 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
12 Jan 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
24 Aug 2021 | SH04 |
Sale or transfer of treasury shares. Treasury capital:
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