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MILL UK HOLDINGS 2 LIMITED

Company number 08552082

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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)
30 May 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
30 May 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
30 May 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
09 May 2019 CH04 Secretary's details changed for 7Side Secretarial Limited on 8 May 2019
29 Mar 2019 AD01 Registered office address changed from C/O 7Side Secretarial Limited 1st Floor 14-18 City Road Cardiff CF24 3DL to C/O Legalinx Limited, Churchill House Churchill Way Cardiff CF10 2HH on 29 March 2019
07 Oct 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
07 Oct 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
04 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
28 Feb 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • EUR 20,978
07 Feb 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • EUR 15,960
02 Jan 2018 AA Full accounts made up to 31 December 2016
12 Jul 2017 CS01 Confirmation statement made on 31 May 2017 with updates
07 Jul 2017 PSC02 Notification of Mill Uk Holdings 1 Limited as a person with significant control on 6 April 2016
08 May 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • EUR 300
23 Feb 2017 SH03 Purchase of own shares.
22 Feb 2017 SH03 Purchase of own shares.
  • ANNOTATION Clarification This document is a second filing of form SH03 registered on 02/09/2016
22 Feb 2017 SH03 Purchase of own shares.
  • ANNOTATION Clarification This document is a second filing of form SH03 registered on 15/08/2016
19 Dec 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,600
07 Dec 2016 SH06 Cancellation of shares. Statement of capital on 24 October 2016
  • GBP 100
  • EUR 3,382,592
07 Dec 2016 SH03 Purchase of own shares.
09 Nov 2016 RESOLUTIONS Resolutions
  • RES13 ‐ 20/10/2016
13 Oct 2016 AA Full accounts made up to 31 December 2015
02 Sep 2016 SH06 Cancellation of shares. Statement of capital on 4 July 2016
  • EUR 3,366,068
  • GBP 100
02 Sep 2016 SH03 Purchase of own shares.
  • ANNOTATION Clarification a second filed form SH03 was registered on 22/02/2017
15 Aug 2016 SH06 Cancellation of shares. Statement of capital on 20 June 2016
  • EUR 3,370,693
  • GBP 100