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MILLS SELIG LIMITED

Company number NI071413

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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)
15 Jan 2025 CS01 Confirmation statement made on 4 January 2025 with updates
15 Jan 2025 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Jan 2025 SH08 Change of share class name or designation
16 Dec 2024 AA Unaudited abridged accounts made up to 31 March 2024
09 Feb 2024 CS01 Confirmation statement made on 4 January 2024 with no updates
18 Jul 2023 AA Unaudited abridged accounts made up to 31 March 2023
12 Jan 2023 CS01 Confirmation statement made on 4 January 2023 with updates
29 Sep 2022 SH06 Cancellation of shares. Statement of capital on 30 June 2021
  • GBP 82,400
29 Sep 2022 SH06 Cancellation of shares. Statement of capital on 31 March 2022
  • GBP 80,000
29 Sep 2022 SH03 Purchase of own shares.
  • ANNOTATION Other hmrc confirmation received that appropriate duty has been paid on this repurchase
29 Sep 2022 SH03 Purchase of own shares.
  • ANNOTATION Other hmrc confirmation received that appropriate duty has been paid on this repurchase
22 Jul 2022 AA Unaudited abridged accounts made up to 31 March 2022
14 Mar 2022 CS01 Confirmation statement made on 4 January 2022 with no updates
14 Mar 2022 AP01 Appointment of Mr Darren James Marley as a director on 1 December 2021
19 Aug 2021 AA Unaudited abridged accounts made up to 31 March 2021
08 Apr 2021 AP01 Appointment of Mrs Kirsten Fiona Magee as a director on 1 April 2021
08 Apr 2021 AP01 Appointment of Mrs Maeve Louise Fisher as a director on 1 April 2021
23 Mar 2021 CS01 Confirmation statement made on 4 January 2021 with updates
18 Feb 2021 AA Unaudited abridged accounts made up to 31 March 2020
14 Oct 2020 SH06 Cancellation of shares. Statement of capital on 30 June 2020
  • GBP 84,800
14 Oct 2020 SH06 Cancellation of shares. Statement of capital on 30 June 2019
  • GBP 87,200
14 Oct 2020 SH03 Purchase of own shares.
14 Oct 2020 SH03 Purchase of own shares.
06 Apr 2020 AP01 Appointment of Mr Richard David Thomas Craig as a director on 1 April 2020
06 Apr 2020 AP01 Appointment of Ms Fiona Mcfall as a director on 1 April 2020