NEW MILL RESOURCING LTD

Company number 13861804

Date	Type	Description	View / Download
22 Jun 2024	AD01	Registered office address changed from PO Box 4385 13861804 - Companies House Default Address Cardiff CF14 8LH to 85 Great Portland Street First Floor London W1W 7LT on 22 June 2024	(3 pages)
17 May 2024	RP09	Address of officer Mr Suresh Kumar changed to 13861804 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 17 May 2024	(1 page)
17 May 2024	RP10	Address of person with significant control Mr Suresh Kumar changed to 13861804 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 17 May 2024	(1 page)
17 May 2024	RP05	Registered office address changed to PO Box 4385, 13861804 - Companies House Default Address, Cardiff, CF14 8LH on 17 May 2024	(1 page)
14 Mar 2024	CS01	Confirmation statement made on 11 March 2024 with no updates	(3 pages)
21 Nov 2023	AA	Micro company accounts made up to 31 January 2023	(3 pages) Download iXBRL
21 Nov 2023	CS01	Confirmation statement made on 24 March 2023 with no updates	(3 pages)
02 Mar 2023	AD01	Registered office address changed from 5 the Cedars Church Road Gosfield Halstead CO9 1UD England to 85 Great Portland Street London W1W 7LT on 2 March 2023	(1 page)
02 Mar 2023	TM01	Termination of appointment of Jamie Ewan Mays as a director on 1 March 2023	(1 page)
11 Nov 2022	AP01	Appointment of Mr Jamie Ewan Mays as a director on 4 November 2022	(2 pages)
07 Nov 2022	CS01	Confirmation statement made on 7 November 2022 with updates	(4 pages)
07 Nov 2022	TM01	Termination of appointment of Jamie Ewan Mays as a director on 4 November 2022	(1 page)
07 Nov 2022	PSC01	Notification of Suresh Kumar as a person with significant control on 1 November 2022	(2 pages)
07 Nov 2022	PSC07	Cessation of Jamie Ewan Mays as a person with significant control on 1 November 2022	(1 page)
07 Nov 2022	AP01	Appointment of Mr Suresh Kumar as a director on 1 November 2022	(2 pages)
04 Nov 2022	CERTNM	Company name changed sl catering LTD\certificate issued on 04/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-03	(3 pages)
02 Nov 2022	CS01	Confirmation statement made on 2 November 2022 with updates	(4 pages)
02 Nov 2022	PSC01	Notification of Jamie Ewan Mays as a person with significant control on 2 February 2022	(2 pages)
02 Nov 2022	AP01	Appointment of Mr Jamie Ewan Mays as a director on 2 November 2022	(2 pages)
02 Nov 2022	AD01	Registered office address changed from 2 Lewis Street Great Harwood Blackburn BB6 7BN England to 5 the Cedars Church Road Gosfield Halstead CO9 1UD on 2 November 2022	(1 page)
02 Nov 2022	TM01	Termination of appointment of Shahbaaz Shazad as a director on 2 November 2022	(1 page)
02 Nov 2022	PSC07	Cessation of Shahbaaz Shazad as a person with significant control on 2 November 2022	(1 page)
20 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-20 GBP 1	(10 pages)