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NUMBERMILL LIMITED

Company number 08884038

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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)
09 Feb 2021 PSC04 Change of details for Mr George Campbell-Collins as a person with significant control on 9 February 2021
29 Sep 2020 AD01 Registered office address changed from 2 Greenhill Crescent Watford WD18 8AH England to Cassiobury House 11-19 Station Road Watford WD17 1AP on 29 September 2020
07 Sep 2020 AA Full accounts made up to 31 March 2020
28 Jun 2020 MR01 Registration of charge 088840380001, created on 23 June 2020
21 Feb 2020 CS01 Confirmation statement made on 10 February 2020 with no updates
30 Sep 2019 AA Full accounts made up to 31 March 2019
21 Feb 2019 CS01 Confirmation statement made on 10 February 2019 with no updates
19 Sep 2018 AA Full accounts made up to 31 March 2018
22 Feb 2018 CS01 Confirmation statement made on 10 February 2018 with no updates
31 Aug 2017 AA Full accounts made up to 31 March 2017
24 Feb 2017 CS01 Confirmation statement made on 10 February 2017 with updates
24 Feb 2017 SH01 Statement of capital following an allotment of shares on 15 April 2016
  • GBP 1,852.7
24 Feb 2017 SH01 Statement of capital following an allotment of shares on 15 April 2016
  • GBP 1,852.7
16 Nov 2016 AA Full accounts made up to 31 March 2016
23 Aug 2016 AD01 Registered office address changed from Cardinal Point Park Road Rickmansworth Hertfordshire WD3 1RE to 2 Greenhill Crescent Watford WD18 8AH on 23 August 2016
16 Jun 2016 AUD Auditor's resignation
03 Mar 2016 AR01 Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1,800
17 Nov 2015 AA Full accounts made up to 31 March 2015
20 Mar 2015 AA01 Current accounting period extended from 28 February 2015 to 31 March 2015
09 Mar 2015 AR01 Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 1,800
03 Jan 2015 SH08 Change of share class name or designation
03 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
03 Jan 2015 SH01 Statement of capital following an allotment of shares on 5 December 2014
  • GBP 1,800
14 Dec 2014 AP03 Appointment of Mrs Louise Rayner as a secretary on 5 December 2014
14 Dec 2014 AP01 Appointment of Mrs Louise Rayner as a director on 5 December 2014