Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Nov 2024 |
PSC05 |
Change of details for M&E Mills Holdings Limited as a person with significant control on 14 September 2024
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11 Nov 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with updates
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19 Sep 2024 |
MR04 |
Satisfaction of charge 096707660001 in full
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19 Sep 2024 |
MR04 |
Satisfaction of charge 096707660002 in full
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25 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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20 Sep 2023 |
PSC05 |
Change of details for M&E Mills Holdings Limited as a person with significant control on 19 September 2023
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20 Sep 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with updates
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19 Sep 2023 |
CH01 |
Director's details changed for Mr Matthew Kenneth Mackenzie Mills on 19 September 2023
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19 Sep 2023 |
CH01 |
Director's details changed for Miss Eleanor Laura Davan Mills on 2 August 2023
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19 Sep 2023 |
AD01 |
Registered office address changed from 250 Tottenham Court Road 250 Tottenham Court Road London W1T 7QZ England to 250 Tottenham Court Road London W1T 7QZ on 19 September 2023
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19 Sep 2023 |
PSC05 |
Change of details for M&E Mills Holdings Limited as a person with significant control on 19 September 2023
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06 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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05 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 24 September 2022 with no updates
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14 Nov 2022 |
CH01 |
Director's details changed for Mr Matthew Kenneth Mackenzie Mills on 14 November 2022
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14 Nov 2022 |
CH01 |
Director's details changed for Miss Eleanor Laura Davan Mills on 14 November 2022
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30 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Jun 2022 |
MR01 |
Registration of charge 096707660002, created on 20 June 2022
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16 May 2022 |
AD01 |
Registered office address changed from 25/26 Poland Street 3rd Floor London W1F 8QN England to 250 Tottenham Court Road 250 Tottenham Court Road London W1T 7QZ on 16 May 2022
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20 Jan 2022 |
PSC02 |
Notification of M&E Mills Holdings Limited as a person with significant control on 31 August 2021
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20 Jan 2022 |
PSC07 |
Cessation of Matthew Kenneth Mackenzie Mills as a person with significant control on 31 August 2021
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20 Jan 2022 |
PSC07 |
Cessation of Eleanor Laura Davan Mills as a person with significant control on 31 August 2021
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19 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 27/08/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Dec 2021 |
MA |
Memorandum and Articles of Association
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03 Dec 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with no updates
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