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MILL GREEN SERVICES LIMITED

Company number 14299301

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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)
09 Sep 2024	AD01	Registered office address changed from 12 Peterborough Road London E10 6DL England to Suite 0548, Unit D3 Mod Village Baron Way Kingmoor Business Park Carlisle CA6 4BU on 9 September 2024	View PDF Registered office address changed from 12 Peterborough Road London E10 6DL England to Suite 0548, Unit D3 Mod Village Baron Way Kingmoor Business Park Carlisle CA6 4BU on 9 September 2024 - link opens in a new window - 1 page (1 page)
05 Sep 2024	CS01	Confirmation statement made on 15 August 2024 with no updates	View PDF Confirmation statement made on 15 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2024	AP01	Appointment of Ms Karen Lilwyn Mortimer as a director on 26 August 2024	View PDF Appointment of Ms Karen Lilwyn Mortimer as a director on 26 August 2024 - link opens in a new window - 2 pages (2 pages)
05 Sep 2024	PSC02	Notification of Gpa Klm 24 Ltd as a person with significant control on 26 August 2024	View PDF Notification of Gpa Klm 24 Ltd as a person with significant control on 26 August 2024 - link opens in a new window - 2 pages (2 pages)
05 Sep 2024	TM01	Termination of appointment of Amanda Hayley Green as a director on 26 August 2024	View PDF Termination of appointment of Amanda Hayley Green as a director on 26 August 2024 - link opens in a new window - 1 page (1 page)
05 Sep 2024	PSC07	Cessation of The Charles Roc Group Limited as a person with significant control on 26 August 2024	View PDF Cessation of The Charles Roc Group Limited as a person with significant control on 26 August 2024 - link opens in a new window - 1 page (1 page)
13 May 2024	TM01	Termination of appointment of Peter Anthony Hamilton as a director on 1 May 2024	View PDF Termination of appointment of Peter Anthony Hamilton as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
13 May 2024	AD01	Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD England to 12 Peterborough Road London E10 6DL on 13 May 2024	View PDF Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD England to 12 Peterborough Road London E10 6DL on 13 May 2024 - link opens in a new window - 1 page (1 page)
13 May 2024	AP01	Appointment of Mrs Amanda Hayley Green as a director on 30 April 2024	View PDF Appointment of Mrs Amanda Hayley Green as a director on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	TM01	Termination of appointment of Amanda Hayley Green as a director on 26 September 2023	View PDF Termination of appointment of Amanda Hayley Green as a director on 26 September 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2023	CS01	Confirmation statement made on 15 August 2023 with no updates	View PDF Confirmation statement made on 15 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2023	AD01	Registered office address changed from Sterling House (Suite 202) Langston Road Loughton IG10 3TS England to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 3 February 2023	View PDF Registered office address changed from Sterling House (Suite 202) Langston Road Loughton IG10 3TS England to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 3 February 2023 - link opens in a new window - 1 page (1 page)
02 Feb 2023	AP01	Appointment of Mr Peter Anthony Hamilton as a director on 2 February 2023	View PDF Appointment of Mr Peter Anthony Hamilton as a director on 2 February 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	MR01	Registration of charge 142993010001, created on 14 October 2022	View PDF Registration of charge 142993010001, created on 14 October 2022 - link opens in a new window - 24 pages (24 pages)
16 Aug 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-16 GBP 1 - link opens in a new window - 10 pages (10 pages)

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