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FIVE MILLS HOLDINGS LIMITED

Company number 12068877

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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)
02 Oct 2024	AA	Accounts for a dormant company made up to 30 June 2024	View PDF Accounts for a dormant company made up to 30 June 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Jul 2024	CS01	Confirmation statement made on 24 June 2024 with no updates	View PDF Confirmation statement made on 24 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2023	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Aug 2023	CS01	Confirmation statement made on 24 June 2023 with no updates	View PDF Confirmation statement made on 24 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2023	AD01	Registered office address changed from 19 Albion Drive London E8 4LX United Kingdom to 50D Amhurst Road Amhurst Road London E8 1JH on 4 July 2023	View PDF Registered office address changed from 19 Albion Drive London E8 4LX United Kingdom to 50D Amhurst Road Amhurst Road London E8 1JH on 4 July 2023 - link opens in a new window - 1 page (1 page)
17 Oct 2022	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 4 pages (4 pages)
04 Aug 2022	CS01	Confirmation statement made on 24 June 2022 with no updates	View PDF Confirmation statement made on 24 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Financial statements approved 25/03/2022	View PDF Resolutions RES13 ‐ Financial statements approved 25/03/2022 - link opens in a new window - 1 page (1 page)
08 Apr 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 4 pages (4 pages)
28 Sep 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
25 Sep 2021	CS01	Confirmation statement made on 24 June 2021 with no updates	View PDF Confirmation statement made on 24 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 May 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 4 pages (4 pages)
24 Jul 2020	CS01	Confirmation statement made on 24 June 2020 with updates	View PDF Confirmation statement made on 24 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 Jul 2020	SH01	Statement of capital following an allotment of shares on 20 May 2020 GBP 1,608	View PDF Statement of capital following an allotment of shares on 20 May 2020 GBP 1,608 - link opens in a new window - 7 pages (7 pages)
23 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
23 Jun 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
23 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Sep 2019	SH01	Statement of capital following an allotment of shares on 3 September 2019 GBP 402	View PDF Statement of capital following an allotment of shares on 3 September 2019 GBP 402 - link opens in a new window - 4 pages (4 pages)
25 Jun 2019	NEWINC	Incorporation Statement of capital on 2019-06-25 GBP 2	View PDF Incorporation Statement of capital on 2019-06-25 GBP 2 - link opens in a new window - 28 pages (28 pages)

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FIVE MILLS HOLDINGS LIMITED

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