Companies House does not verify the accuracy of the information filed

Advanced company search

MILL GROUP RESIDENTIAL LIMITED

Company number 08656866

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
17 Sep 2015	AR01	Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 8,175,760	View PDF Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 8,175,760 - link opens in a new window - 7 pages (7 pages)
11 Sep 2015	TM01	Termination of appointment of Ronan Patrick Murphy as a director on 11 September 2015	View PDF Termination of appointment of Ronan Patrick Murphy as a director on 11 September 2015 - link opens in a new window - 1 page (1 page)
04 Sep 2015	SH06	Cancellation of shares. Statement of capital on 5 August 2015 GBP 8,175,760	View PDF Cancellation of shares. Statement of capital on 5 August 2015 GBP 8,175,760 - link opens in a new window - 5 pages (5 pages)
04 Sep 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
11 Aug 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 30 pages (30 pages)
16 Mar 2015	AA01	Previous accounting period extended from 31 August 2014 to 31 December 2014	View PDF Previous accounting period extended from 31 August 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
21 Feb 2015	SH01	Statement of capital following an allotment of shares on 30 October 2014 GBP 8,187,643.00	View PDF Statement of capital following an allotment of shares on 30 October 2014 GBP 8,187,643.00 - link opens in a new window - 5 pages (5 pages)
16 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 34 pages (34 pages)
08 Dec 2014	SH01	Statement of capital following an allotment of shares on 30 June 2014 GBP 8,080,700.00	View PDF Statement of capital following an allotment of shares on 30 June 2014 GBP 8,080,700.00 - link opens in a new window - 5 pages (5 pages)
08 Oct 2014	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Oct 2014	SH19	Statement of capital on 8 October 2014 GBP 7,580,700	View PDF Statement of capital on 8 October 2014 GBP 7,580,700 - link opens in a new window - 4 pages (4 pages)
08 Oct 2014	CAP-SS	Solvency Statement dated 30/06/14	View PDF Solvency Statement dated 30/06/14 - link opens in a new window - 1 page (1 page)
08 Oct 2014	RESOLUTIONS	Resolutions RES13 ‐ Reduce shre prem a/c 30/06/2014	View PDF Resolutions RES13 ‐ Reduce shre prem a/c 30/06/2014 - link opens in a new window - 1 page (1 page)
08 Oct 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
08 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 35 pages (35 pages)
08 Oct 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
08 Oct 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Oct 2014	SH01	Statement of capital following an allotment of shares on 30 June 2014 GBP 7,580,700	View PDF Statement of capital following an allotment of shares on 30 June 2014 GBP 7,580,700 - link opens in a new window - 7 pages (7 pages)
26 Sep 2014	CERTNM	Company name changed mill dm LIMITED\certificate issued on 26/09/14 RES15 ‐ Change company name resolution on 2014-06-30	View PDF Company name changed mill dm LIMITED\certificate issued on 26/09/14 RES15 ‐ Change company name resolution on 2014-06-30 - link opens in a new window - 2 pages (2 pages)
26 Sep 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Sep 2014	AR01	Annual return made up to 20 August 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 8,080,700	View PDF Annual return made up to 20 August 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 8,080,700 - link opens in a new window - 6 pages (6 pages)
24 Jul 2014	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 30/06/2014
23 Jul 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-06-30	View PDF Resolutions RES15 ‐ Change company name resolution on 2014-06-30 - link opens in a new window - 2 pages (2 pages)
23 Jul 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Jul 2014	AP01	Appointment of Mr Simon Neil Phillips as a director on 30 June 2014	View PDF Appointment of Mr Simon Neil Phillips as a director on 30 June 2014 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?