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THE MILLS HOLLINWOOD LIMITED

Company number 12486594

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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)
15 Jul 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 3 pages (3 pages)
10 Apr 2024	CS01	Confirmation statement made on 26 February 2024 with updates	View PDF Confirmation statement made on 26 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Oct 2023	SH19	Statement of capital on 13 October 2023 GBP 10,000,000	View PDF Statement of capital on 13 October 2023 GBP 10,000,000 - link opens in a new window - 3 pages (3 pages)
13 Oct 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Oct 2023	CAP-SS	Solvency Statement dated 30/09/23	View PDF Solvency Statement dated 30/09/23 - link opens in a new window - 1 page (1 page)
13 Oct 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	PSC04	Change of details for Mr Luke Rothwell as a person with significant control on 27 March 2023	View PDF Change of details for Mr Luke Rothwell as a person with significant control on 27 March 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	CS01	Confirmation statement made on 26 February 2023 with updates	View PDF Confirmation statement made on 26 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Nov 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Nov 2022	AA01	Current accounting period shortened from 28 February 2022 to 30 September 2021	View PDF Current accounting period shortened from 28 February 2022 to 30 September 2021 - link opens in a new window - 1 page (1 page)
25 Aug 2022	SH01	Statement of capital following an allotment of shares on 25 August 2022 GBP 20,800,000	View PDF Statement of capital following an allotment of shares on 25 August 2022 GBP 20,800,000 - link opens in a new window - 3 pages (3 pages)
24 Aug 2022	PSC01	Notification of Susan Schofield as a person with significant control on 24 August 2022	View PDF Notification of Susan Schofield as a person with significant control on 24 August 2022 - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	PSC04	Change of details for Mr Luke Rothwell as a person with significant control on 24 August 2022	View PDF Change of details for Mr Luke Rothwell as a person with significant control on 24 August 2022 - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	SH01	Statement of capital following an allotment of shares on 24 August 2022 GBP 12,000,000	View PDF Statement of capital following an allotment of shares on 24 August 2022 GBP 12,000,000 - link opens in a new window - 3 pages (3 pages)
16 Aug 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	CS01	Confirmation statement made on 26 February 2022 with no updates	View PDF Confirmation statement made on 26 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2022	PSC04	Change of details for Mr Luke Rothwell as a person with significant control on 6 April 2022	View PDF Change of details for Mr Luke Rothwell as a person with significant control on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	AD01	Registered office address changed from Tweedale Way Chadderton Oldham Lancashire OL9 7LD England to C/O Manchester Cabins Limited Tweedale Way Chadderton Oldham Lancashire OL9 7LD on 3 March 2022	View PDF Registered office address changed from Tweedale Way Chadderton Oldham Lancashire OL9 7LD England to C/O Manchester Cabins Limited Tweedale Way Chadderton Oldham Lancashire OL9 7LD on 3 March 2022 - link opens in a new window - 1 page (1 page)
10 Nov 2021	AA	Accounts for a dormant company made up to 28 February 2021	View PDF Accounts for a dormant company made up to 28 February 2021 - link opens in a new window - 3 pages (3 pages)
18 Oct 2021	AP01	Appointment of Mrs Susan Schofield as a director on 18 October 2021	View PDF Appointment of Mrs Susan Schofield as a director on 18 October 2021 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-12 - link opens in a new window - 3 pages (3 pages)
05 May 2021	CS01	Confirmation statement made on 26 February 2021 with no updates	View PDF Confirmation statement made on 26 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-27 GBP 1	View PDF Incorporation Statement of capital on 2020-02-27 GBP 1 - link opens in a new window - 18 pages (18 pages)

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THE MILLS HOLLINWOOD LIMITED

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