Companies House does not verify the accuracy of the information filed

Advanced company search

THE MILL INN LODGE COMPANY LTD

Company number 13364404

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)
18 Feb 2025	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Dec 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Nov 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
29 May 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 May 2024	CS01	Confirmation statement made on 28 April 2024 with updates	View PDF Confirmation statement made on 28 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
28 Apr 2023	CS01	Confirmation statement made on 28 April 2023 with updates	View PDF Confirmation statement made on 28 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Apr 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Jan 2023	AA01	Previous accounting period extended from 30 April 2022 to 31 August 2022	View PDF Previous accounting period extended from 30 April 2022 to 31 August 2022 - link opens in a new window - 1 page (1 page)
30 Aug 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
07 Jun 2022	CERTNM	Company name changed west lodge boathouse LTD\certificate issued on 07/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-01	View PDF Company name changed west lodge boathouse LTD\certificate issued on 07/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-01 - link opens in a new window - 3 pages (3 pages)
06 Jun 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association
30 May 2022	AP01	Appointment of Mr Stephen John Carroll as a director on 23 May 2022	View PDF Appointment of Mr Stephen John Carroll as a director on 23 May 2022 - link opens in a new window - 2 pages (2 pages)
30 May 2022	AP01	Appointment of Mr Ross Bellingham as a director on 23 May 2022	View PDF Appointment of Mr Ross Bellingham as a director on 23 May 2022 - link opens in a new window - 2 pages (2 pages)
30 May 2022	AP01	Appointment of Mr Shane Chapman as a director on 23 May 2022	View PDF Appointment of Mr Shane Chapman as a director on 23 May 2022 - link opens in a new window - 2 pages (2 pages)
30 May 2022	AP01	Appointment of Mr Christopher Collins as a director on 23 May 2022	View PDF Appointment of Mr Christopher Collins as a director on 23 May 2022 - link opens in a new window - 2 pages (2 pages)
30 May 2022	AP01	Appointment of Christine Ann Harrison as a director on 23 May 2022	View PDF Appointment of Christine Ann Harrison as a director on 23 May 2022 - link opens in a new window - 2 pages (2 pages)
30 May 2022	AP01	Appointment of Mr Michael James Ashton as a director on 23 May 2022	View PDF Appointment of Mr Michael James Ashton as a director on 23 May 2022 - link opens in a new window - 2 pages (2 pages)
30 May 2022	AP01	Appointment of Mr Andrew Dirk Frank Simpson as a director on 23 May 2022	View PDF Appointment of Mr Andrew Dirk Frank Simpson as a director on 23 May 2022 - link opens in a new window - 2 pages (2 pages)
30 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
26 May 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 3 pages (3 pages)
26 May 2022	PSC07	Cessation of Samuel James Carroll as a person with significant control on 23 May 2022	View PDF Cessation of Samuel James Carroll as a person with significant control on 23 May 2022 - link opens in a new window - 3 pages (3 pages)
26 May 2022	SH01	Statement of capital following an allotment of shares on 23 May 2022 GBP 21,250	View PDF Statement of capital following an allotment of shares on 23 May 2022 GBP 21,250 - link opens in a new window - 4 pages (4 pages)
26 May 2022	PSC07	Cessation of Robert Frank Carroll as a person with significant control on 23 May 2022	View PDF Cessation of Robert Frank Carroll as a person with significant control on 23 May 2022 - link opens in a new window - 3 pages (3 pages)
28 Apr 2022	CS01	Confirmation statement made on 28 April 2022 with updates	View PDF Confirmation statement made on 28 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Mar 2022	CH01	Director's details changed for Mr Robert Frank Carroll on 28 March 2022	View PDF Director's details changed for Mr Robert Frank Carroll on 28 March 2022 - link opens in a new window - 2 pages (2 pages)

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