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THE MILL HOUSE MANAGEMENT SERVICES LTD

Company number 13472166

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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)
04 Oct 2024 PSC01 Notification of Lisa Ross as a person with significant control on 30 September 2024
01 Oct 2024 RP04AP01 Second filing for the appointment of Mrs Lisa Ross as a director
30 Sep 2024 CH02 Director's details changed for Newave Properties on 30 September 2024
30 Sep 2024 PSC02 Notification of Newave Properties Limited as a person with significant control on 30 September 2024
30 Sep 2024 PSC01 Notification of Bin Tang as a person with significant control on 30 September 2024
30 Sep 2024 PSC01 Notification of Nicholas Batty as a person with significant control on 30 September 2024
30 Sep 2024 PSC01 Notification of Amandeep Kaur Virdee as a person with significant control on 30 September 2024
30 Sep 2024 AD01 Registered office address changed from 165 Chaplin Road Wembley Middlesex HA0 4UN United Kingdom to Landlord, the Mill House Barry Avenue Windsor Berkshire SL4 1QX on 30 September 2024
30 Sep 2024 AP02 Appointment of Newave Properties as a director on 30 September 2024
30 Sep 2024 PSC07 Cessation of Tilesh Rameshchandra Patel as a person with significant control on 30 September 2024
30 Sep 2024 AP01 Appointment of Mrs Bin Tang as a director on 30 September 2024
30 Sep 2024 TM01 Termination of appointment of Tilesh Rameshchandra Patel as a director on 30 September 2024
30 Sep 2024 AP01 Appointment of Miss Amandeep Kaur Virdee as a director on 30 September 2024
30 Sep 2024 AP01 Appointment of Mr Nicholas Batty as a director on 30 September 2024
30 Sep 2024 AP01 Appointment of Mrs Lisa Ross as a director on 30 September 2024
  • ANNOTATION Clarification a second filed AP01 was registered on 01/10/2024.
21 Aug 2024 CS01 Confirmation statement made on 22 June 2024 with no updates
21 Aug 2024 AA Micro company accounts made up to 30 June 2023
28 Jul 2023 CS01 Confirmation statement made on 22 June 2023 with no updates
23 May 2023 TM02 Termination of appointment of Jsg Block Management Ltd as a secretary on 23 May 2023
23 Mar 2023 AP04 Appointment of Jsg Block Management Ltd as a secretary on 26 September 2022
23 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
10 Aug 2022 CS01 Confirmation statement made on 22 June 2022 with updates
23 Jun 2021 NEWINC Incorporation
Statement of capital on 2021-06-23
  • GBP 5