Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MILL UK HOLDINGS 5 LIMITED

Company number 08552677

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Jun 2019 CS01 Confirmation statement made on 3 June 2019 with no updates
30 May 2019 AA Audit exemption subsidiary accounts made up to 31 December 2017
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
19 Dec 2018 MR01 Registration of charge 085526770003, created on 6 December 2018
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 3 June 2018 with no updates
02 Jan 2018 AA Full accounts made up to 31 December 2016
22 Jun 2017 CS01 Confirmation statement made on 3 June 2017 with updates
24 Apr 2017 SH01 Statement of capital following an allotment of shares on 28 March 2017
  • EUR 1,016,821.32
13 Mar 2017 SH01 Statement of capital following an allotment of shares on 26 January 2017
  • GBP 100
  • EUR 556,827.10
13 Oct 2016 AA Full accounts made up to 31 December 2015
25 Jul 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • EUR 271,827.1
  • GBP 100
03 Dec 2015 AA Full accounts made up to 31 December 2014
03 Jun 2015 AR01 Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • EUR 271,827.1
  • GBP 100
24 Oct 2014 AA Full accounts made up to 31 December 2013
13 Aug 2014 MR01 Registration of charge 085526770002
06 Aug 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium 05/08/2014
06 Aug 2014 SH20 Statement by directors
06 Aug 2014 SH19 Statement of capital on 6 August 2014
  • GBP 100.00
06 Aug 2014 CAP-SS Solvency statement dated 05/08/14