Companies House does not verify the accuracy of the information filed

Advanced company search

MILL ROAD IG1 LIMITED

Company number 12111003

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
31 Jan 2020	CH01	Director's details changed for Mr Thomas Pratt on 31 January 2020	View PDF Director's details changed for Mr Thomas Pratt on 31 January 2020 - link opens in a new window - 2 pages (2 pages)
31 Jan 2020	AP01	Appointment of Mr Thomas Caley Pratt as a director on 31 January 2020	View PDF Appointment of Mr Thomas Caley Pratt as a director on 31 January 2020 - link opens in a new window - 2 pages (2 pages)
06 Jan 2020	MR01	Registration of charge 121110030001, created on 20 December 2019	View PDF Registration of charge 121110030001, created on 20 December 2019 - link opens in a new window - 35 pages (35 pages)
24 Dec 2019	AP03	Appointment of Mr Simon Christoffer Stedman as a secretary on 18 December 2019	View PDF Appointment of Mr Simon Christoffer Stedman as a secretary on 18 December 2019 - link opens in a new window - 2 pages (2 pages)
20 Oct 2019	AA01	Current accounting period extended from 31 July 2020 to 30 September 2020	View PDF Current accounting period extended from 31 July 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)
16 Sep 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-13 - link opens in a new window - 3 pages (3 pages)
22 Aug 2019	AD01	Registered office address changed from 21-23 Elmfield Road Bromley BR1 1LT United Kingdom to 60 Cheapside London EC2V 6AX on 22 August 2019	View PDF Registered office address changed from 21-23 Elmfield Road Bromley BR1 1LT United Kingdom to 60 Cheapside London EC2V 6AX on 22 August 2019 - link opens in a new window - 1 page (1 page)
25 Jul 2019	PSC07	Cessation of Thomas Pratt as a person with significant control on 25 July 2019	View PDF Cessation of Thomas Pratt as a person with significant control on 25 July 2019 - link opens in a new window - 1 page (1 page)
25 Jul 2019	PSC02	Notification of Okr Holdings Ltd as a person with significant control on 25 July 2019	View PDF Notification of Okr Holdings Ltd as a person with significant control on 25 July 2019 - link opens in a new window - 2 pages (2 pages)
18 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-18 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-18 GBP 100 - link opens in a new window - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?