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MILL HOUSE NORTH WEST LIMITED

Company number 08850735

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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)
07 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
03 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 4
18 Nov 2015 TM01 Termination of appointment of John Nicholls as a director on 16 November 2015
30 Apr 2015 TM01 Termination of appointment of Keith Martin Stark as a director on 27 April 2015
12 Feb 2015 AP01 Appointment of Mr Paul Stark as a director on 2 February 2015
20 Jan 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 4
16 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
26 Nov 2014 AA01 Previous accounting period shortened from 31 January 2015 to 30 June 2014
18 Aug 2014 SH01 Statement of capital following an allotment of shares on 20 June 2014
  • GBP 4
11 Aug 2014 MR01 Registration of charge 088507350003, created on 8 August 2014
01 May 2014 AP01 Appointment of Mr Keith Martin Stark as a director
31 Mar 2014 MR01 Registration of charge 088507350001
31 Mar 2014 MR01 Registration of charge 088507350002
20 Feb 2014 AP03 Appointment of Mr John Nicholls as a secretary
19 Feb 2014 AP01 Appointment of Mr John Nicholls as a director
19 Feb 2014 AP01 Appointment of Mrs Jill Vivien Thompson as a director
17 Jan 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted