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MILL BARN ENTERPRISES LTD

Company number 09195179

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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)
05 Nov 2024 CS01 Confirmation statement made on 5 November 2024 with updates
11 Sep 2024 CS01 Confirmation statement made on 23 August 2024 with no updates
05 Sep 2024 AA Micro company accounts made up to 31 December 2023
22 Sep 2023 AA Micro company accounts made up to 31 December 2022
04 Sep 2023 CS01 Confirmation statement made on 23 August 2023 with no updates
09 Nov 2022 PSC04 Change of details for Mr Brian Shea as a person with significant control on 9 November 2022
09 Nov 2022 PSC04 Change of details for Mrs Alison Shea as a person with significant control on 9 November 2022
09 Nov 2022 CH03 Secretary's details changed for Brian Shea on 9 November 2022
09 Nov 2022 CH01 Director's details changed for Mr Brian Edwin Francis Shea on 9 November 2022
09 Nov 2022 CH01 Director's details changed for Mrs Alison Jane Shea on 9 November 2022
09 Nov 2022 CERTNM Company name changed MKBS102 LIMITED\certificate issued on 09/11/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-11-08
08 Nov 2022 AD01 Registered office address changed from 1 Farm Place Ware SG11 2HA United Kingdom to Mill Barn Occupation Road Nailstone Nuneaton CV13 0QG on 8 November 2022
05 Sep 2022 AA Micro company accounts made up to 31 December 2021
05 Sep 2022 CS01 Confirmation statement made on 23 August 2022 with no updates
16 Mar 2022 CS01 Confirmation statement made on 23 August 2021 with no updates
16 Mar 2022 RT01 Administrative restoration application
01 Feb 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
12 Jul 2021 AA Micro company accounts made up to 31 December 2020
17 Dec 2020 DISS40 Compulsory strike-off action has been discontinued
16 Dec 2020 CS01 Confirmation statement made on 23 August 2020 with no updates
15 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
04 Aug 2020 AA01 Current accounting period extended from 31 August 2020 to 31 December 2020
27 May 2020 AA Micro company accounts made up to 31 August 2019
26 Nov 2019 RP04CS01 Second filing of Confirmation Statement dated 29/08/2016