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M&E MILLS MANUFACTURING LTD

Company number 13991982

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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)
08 Dec 2024 CS01 Confirmation statement made on 5 December 2024 with no updates
28 Sep 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Sep 2024 MA Memorandum and Articles of Association
23 Sep 2024 AP01 Appointment of Mr Jim Frandsen as a director on 14 September 2024
20 Sep 2024 AP01 Appointment of Mr Karsten Boyens as a director on 14 September 2024
20 Sep 2024 AP01 Appointment of Mrs Anne Ferbus as a director on 14 September 2024
19 Sep 2024 MR04 Satisfaction of charge 139919820001 in full
29 Jul 2024 AA Accounts for a small company made up to 31 December 2023
14 Jan 2024 MA Memorandum and Articles of Association
14 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jan 2024 MR01 Registration of charge 139919820001, created on 29 December 2023
05 Dec 2023 CS01 Confirmation statement made on 5 December 2023 with updates
20 Nov 2023 CERTNM Company name changed m&e mills media LTD\certificate issued on 20/11/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-11-20
26 Apr 2023 AA Accounts for a dormant company made up to 31 December 2022
17 Apr 2023 CS01 Confirmation statement made on 20 March 2023 with updates
17 Apr 2023 CH01 Director's details changed for Miss Eleanor Laura Davan Mills on 20 March 2023
17 Apr 2023 PSC05 Change of details for M&E Mills Holdings Ltd as a person with significant control on 20 March 2023
17 Apr 2023 CH01 Director's details changed for Mr Matthew Kenneth Mackenzie Mills on 20 March 2023
17 Apr 2023 AD01 Registered office address changed from 250 Tottenham Court Road 250 Tottenham Court Road London W1T 7QZ England to 250 Tottenham Court Road London W1T 7QZ on 17 April 2023
03 Apr 2023 AA01 Previous accounting period shortened from 31 March 2023 to 31 December 2022
16 May 2022 AD01 Registered office address changed from Floor 3 25-26 Poland Street London W1F 8QN United Kingdom to 250 Tottenham Court Road 250 Tottenham Court Road London W1T 7QZ on 16 May 2022
21 Mar 2022 NEWINC Incorporation
Statement of capital on 2022-03-21
  • GBP 10,000