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MILLS PYATT HOLDINGS LIMITED

Company number 13216517

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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)
12 Nov 2024 AA Micro company accounts made up to 31 March 2024
13 Apr 2024 SH02 Statement of capital on 30 March 2024
  • GBP 3
13 Apr 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend payment may be paid 30/03/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Apr 2024 MA Memorandum and Articles of Association
26 Feb 2024 CS01 Confirmation statement made on 20 February 2024 with updates
14 Dec 2023 SH02 Statement of capital on 13 November 2023
  • GBP 220,003
05 Dec 2023 AA Micro company accounts made up to 31 March 2023
25 Apr 2023 SH02 Statement of capital on 3 April 2023
  • GBP 330,003
06 Apr 2023 SH01 Statement of capital following an allotment of shares on 31 March 2023
  • GBP 370,003
27 Feb 2023 CS01 Confirmation statement made on 20 February 2023 with updates
02 Feb 2023 SH02 Statement of capital on 23 January 2023
  • GBP 185,003
20 Jan 2023 SH02 Statement of capital on 30 November 2022
  • GBP 220,003
15 Nov 2022 AA Micro company accounts made up to 31 March 2022
25 Mar 2022 CS01 Confirmation statement made on 21 February 2022 with updates
18 Dec 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Dec 2021 SH02 Sub-division of shares on 28 November 2021
10 Dec 2021 SH01 Statement of capital following an allotment of shares on 29 November 2021
  • GBP 275,003
10 Dec 2021 PSC01 Notification of Carl Gerald Thomson as a person with significant control on 29 November 2021
10 Dec 2021 PSC04 Change of details for Mr David Edward Parkes as a person with significant control on 29 November 2021
10 Dec 2021 PSC01 Notification of Rachel Louise Crame as a person with significant control on 29 November 2021
10 Dec 2021 AP01 Appointment of Mrs Rachel Louise Crame as a director on 29 November 2021
10 Dec 2021 AP01 Appointment of Mr Carl Gerald Thomson as a director on 29 November 2021
22 Feb 2021 AA01 Current accounting period extended from 28 February 2022 to 31 March 2022
22 Feb 2021 NEWINC Incorporation
Statement of capital on 2021-02-22
  • GBP 1