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M&E MILLS HOLDINGS LTD

Company number 10634315

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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 May 2021 AA Total exemption full accounts made up to 31 December 2020
08 Apr 2021 CS01 Confirmation statement made on 22 February 2021 with updates
27 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
18 Mar 2020 CS01 Confirmation statement made on 22 February 2020 with updates
12 Dec 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-disaply article 8.3 05/04/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Dec 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
25 Feb 2019 CS01 Confirmation statement made on 22 February 2019 with no updates
29 Jan 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Jan 2019 SH01 Statement of capital following an allotment of shares on 2 January 2019
  • GBP 104,959.59
18 Jan 2019 SH01 Statement of capital following an allotment of shares on 24 December 2018
  • GBP 104,597.92
20 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
13 Jul 2018 MR01 Registration of charge 106343150001, created on 11 July 2018
11 Apr 2018 AA01 Previous accounting period shortened from 28 February 2018 to 31 December 2017
19 Mar 2018 PSC04 Change of details for Eleanor Mills as a person with significant control on 22 February 2018
16 Mar 2018 PSC01 Notification of Matthew Kenneth Mackenzie Mills as a person with significant control on 22 February 2018
16 Mar 2018 CS01 Confirmation statement made on 22 February 2018 with updates
08 Aug 2017 SH08 Change of share class name or designation
08 Aug 2017 SH10 Particulars of variation of rights attached to shares
25 Jul 2017 SH01 Statement of capital following an allotment of shares on 15 June 2017
  • GBP 101,777.77
27 Jun 2017 SH01 Statement of capital following an allotment of shares on 23 March 2017
  • GBP 88,000
27 Jun 2017 SH01 Statement of capital following an allotment of shares on 20 April 2017
  • GBP 101,555.55
27 Jun 2017 SH01 Statement of capital following an allotment of shares on 5 April 2017
  • GBP 96,710.74
27 Jun 2017 AP01 Appointment of Mr Matthew Kenneth Mackenzie Mills as a director on 23 March 2017
27 Jun 2017 AP01 Appointment of Mr Andrew Gordon James Robertson as a director on 11 May 2017