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41A MILL ROAD LTD

Company number 08831283

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Confirmation statements / Annual returns Incorporation Officers

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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)
06 Feb 2017	CS01	Confirmation statement made on 5 January 2017 with updates	View PDF Confirmation statement made on 5 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
08 Nov 2016	AA	Accounts for a dormant company made up to 31 January 2016	View PDF Accounts for a dormant company made up to 31 January 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Feb 2016	AR01	Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 3	View PDF Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 3 - link opens in a new window - 5 pages (5 pages)
28 Feb 2016	CH01	Director's details changed for Mr Dariusz Sebastian Burdon on 1 April 2015	View PDF Director's details changed for Mr Dariusz Sebastian Burdon on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
16 Feb 2016	AR01	Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 3	View PDF Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 3 - link opens in a new window - 5 pages (5 pages)
02 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Feb 2015	AR01	Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 3	View PDF Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 3 - link opens in a new window - 5 pages (5 pages)
25 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
04 Jan 2014	AR01	Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-01-04 GBP 3	View PDF Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-01-04 GBP 3 - link opens in a new window - 6 pages (6 pages)
03 Jan 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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