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MILL UK HOLDINGS 3 LIMITED

Company number 08552272

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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)
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
22 Aug 2024 CS01 Confirmation statement made on 17 August 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
21 Aug 2023 CS01 Confirmation statement made on 17 August 2023 with no 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
29 Sep 2022 CS01 Confirmation statement made on 17 August 2022 with no updates
15 Feb 2022 AP01 Appointment of Mr Joshua Marcus Pollack as a director on 10 February 2022
13 Jan 2022 AA Audit exemption subsidiary accounts made up to 31 December 2020
13 Jan 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
13 Jan 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
13 Jan 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
08 Sep 2021 CS01 Confirmation statement made on 17 August 2021 with updates
07 Sep 2021 SH02 Statement of capital on 17 August 2021
  • GBP 100
  • EUR 637,353.94