MILLS (WINKTON) NO 1 COMPANY LTD

Company number 12099090

Date	Type	Description	View / Download
13 Aug 2024	CS01	Confirmation statement made on 11 July 2024 with no updates	(3 pages)
13 Dec 2023	AA	Accounts for a dormant company made up to 31 July 2023	(2 pages) Download iXBRL
07 Sep 2023	CH01	Director's details changed for Mr. William Frederick Duncan Morley on 4 September 2023	(2 pages)
07 Sep 2023	AD01	Registered office address changed from C/O Saffery Champness Llp Midland House 2 Poole Road Bournemouth BH2 5QY United Kingdom to Midland House 2 Poole Road Bournemouth BH2 5QY on 7 September 2023	(1 page)
07 Sep 2023	CH01	Director's details changed for Mr David James Brims on 4 September 2023	(2 pages)
07 Sep 2023	CH01	Director's details changed for Mr George William Birch Reynardson on 4 September 2023	(2 pages)
07 Sep 2023	CH01	Director's details changed for Miss Shalini Shanthikumar on 4 September 2023	(2 pages)
07 Sep 2023	PSC04	Change of details for Mr Giles Marshall Hallam Mills as a person with significant control on 4 September 2023	(2 pages)
29 Aug 2023	CS01	Confirmation statement made on 11 July 2023 with no updates	(3 pages)
28 Apr 2023	AA	Accounts for a dormant company made up to 31 July 2022	(2 pages) Download iXBRL
30 Sep 2022	AP01	Appointment of Mr William Frederick Duncan Morley as a director on 27 September 2022	(2 pages)
29 Sep 2022	AP04	Appointment of Rysaffe Secretaries as a secretary on 23 May 2022	(2 pages)
29 Sep 2022	TM02	Termination of appointment of David Michael Chismon as a secretary on 23 May 2022	(1 page)
23 Aug 2022	CS01	Confirmation statement made on 11 July 2022 with no updates	(3 pages)
10 Dec 2021	AA	Accounts for a dormant company made up to 31 July 2021	(2 pages) Download iXBRL
02 Nov 2021	TM01	Termination of appointment of Lord James Carleton Harris (7Th) Earl of Malmesbury Dl as a director on 1 November 2021	(1 page)
27 Aug 2021	TM01	Termination of appointment of William Greville Sale Massey Qc as a director on 2 October 2020	(1 page)
22 Jul 2021	CS01	Confirmation statement made on 11 July 2021 with no updates	(3 pages)
26 Apr 2021	AA	Accounts for a dormant company made up to 31 July 2020	(2 pages) Download iXBRL
02 Oct 2020	AP01	Appointment of Miss Shalini Shanthikumar as a director on 2 October 2020	(2 pages)
17 Sep 2020	CS01	Confirmation statement made on 11 July 2020 with no updates	(3 pages)
12 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-12 GBP 4	(27 pages)