MULLER LIMITED
| Status | ACTIVE |
| Company No. | 06366927 |
| Category | Private Limited Company |
| Incorporated | 11 Sep 2007 |
| Age | 16 years, 9 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
MULLER LIMITED is an active private limited company with number 06366927. It was incorporated 16 years, 9 months, 6 days ago, on 11 September 2007. The company address is Carlson Suite Carlson Suite (C/O Millhall Consultants Ltd) Carlson Suite Carlson Suite (C/O Millhall Consultants Ltd), Mitcheldean, GL17 0DD, Gloucestershire, England.
Company Fillings
Change to a person with significant control
Date: 02 Nov 2023
Action Date: 02 Nov 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Vicky-May Muller
Change date: 2023-11-02
Documents
Change person director company with change date
Date: 02 Nov 2023
Action Date: 02 Nov 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-11-02
Officer name: Vicky-May Muller
Documents
Change person secretary company with change date
Date: 02 Nov 2023
Action Date: 02 Nov 2023
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2023-11-02
Officer name: Vicky-May Muller
Documents
Confirmation statement with no updates
Date: 10 Oct 2023
Action Date: 27 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-27
Documents
Accounts with accounts type micro entity
Date: 12 Sep 2023
Action Date: 25 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-25
Documents
Change account reference date company previous shortened
Date: 12 Jun 2023
Action Date: 24 Sep 2022
Category: Accounts
Type: AA01
Made up date: 2022-09-25
New date: 2022-09-24
Documents
Confirmation statement with no updates
Date: 10 Oct 2022
Action Date: 27 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-27
Documents
Accounts with accounts type micro entity
Date: 23 Sep 2022
Action Date: 25 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-25
Documents
Change account reference date company previous shortened
Date: 21 Jun 2022
Action Date: 25 Sep 2021
Category: Accounts
Type: AA01
Made up date: 2021-09-26
New date: 2021-09-25
Documents
Change registered office address company with date old address new address
Date: 15 Jun 2022
Action Date: 15 Jun 2022
Category: Address
Type: AD01
Old address: 2 Beech Drive Whalley Clitheroe Lancashire BB7 9RA
Change date: 2022-06-15
New address: Carlson Suite Carlson Suite (C/O Millhall Consultants Ltd) Vantage Point Business Village Mitcheldean Gloucestershire GL17 0DD
Documents
Second filing of confirmation statement with made up date
Date: 28 Sep 2021
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2021-09-11
Documents
Confirmation statement with updates
Date: 27 Sep 2021
Action Date: 27 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-27
Documents
Change person director company with change date
Date: 27 Sep 2021
Action Date: 27 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-09-27
Officer name: Vicky-May Muller
Documents
Confirmation statement with updates
Date: 25 Sep 2021
Action Date: 11 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-11
Documents
Notification of a person with significant control
Date: 25 Sep 2021
Action Date: 25 Aug 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-08-25
Psc name: Andre Muller
Documents
Change to a person with significant control
Date: 24 Sep 2021
Action Date: 21 Sep 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-09-21
Psc name: Mrs Vicky-May Muller
Documents
Capital allotment shares
Date: 21 Sep 2021
Action Date: 25 Aug 2021
Category: Capital
Type: SH01
Date: 2021-08-25
Capital : 2 GBP
Documents
Accounts with accounts type micro entity
Date: 26 Jun 2021
Action Date: 26 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-26
Documents
Accounts with accounts type micro entity
Date: 26 Sep 2020
Action Date: 26 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-26
Documents
Confirmation statement with no updates
Date: 26 Sep 2020
Action Date: 11 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-11
Documents
Change account reference date company previous shortened
Date: 27 Jun 2020
Action Date: 26 Sep 2019
Category: Accounts
Type: AA01
New date: 2019-09-26
Made up date: 2019-09-27
Documents
Accounts with accounts type micro entity
Date: 08 Dec 2019
Action Date: 27 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-27
Documents
Change registered office address company with date old address new address
Date: 06 Dec 2019
Action Date: 06 Dec 2019
Category: Address
Type: AD01
Change date: 2019-12-06
Old address: PO Box 4385 06366927: Companies House Default Address Cardiff CF14 8LH
New address: 2 Beech Drive Whalley Clitheroe Lancashire BB7 9RA
Documents
Change to a person with significant control
Date: 17 Nov 2019
Action Date: 17 Nov 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-11-17
Psc name: Mrs Vicky-May Muller
Documents
Change person secretary company with change date
Date: 17 Nov 2019
Action Date: 17 Nov 2019
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Vicky-May Muller
Change date: 2019-11-17
Documents
Change person director company with change date
Date: 17 Nov 2019
Action Date: 17 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Vicky-May Muller
Change date: 2019-11-17
Documents
Default companies house registered office address applied
Date: 10 Oct 2019
Action Date: 10 Oct 2019
Category: Address
Type: RP05
Default address: PO Box 4385, 06366927: Companies House Default Address, Cardiff, CF14 8LH
Change date: 2019-10-10
Documents
Change account reference date company current shortened
Date: 27 Sep 2019
Action Date: 27 Sep 2018
Category: Accounts
Type: AA01
Made up date: 2018-09-28
New date: 2018-09-27
Documents
Confirmation statement with no updates
Date: 24 Sep 2019
Action Date: 11 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-11
Documents
Change account reference date company previous shortened
Date: 28 Jun 2019
Action Date: 28 Sep 2018
Category: Accounts
Type: AA01
Made up date: 2018-09-29
New date: 2018-09-28
Documents
Confirmation statement with no updates
Date: 23 Sep 2018
Action Date: 11 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-11
Documents
Accounts with accounts type micro entity
Date: 23 Sep 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Change account reference date company previous shortened
Date: 29 Jun 2018
Action Date: 29 Sep 2017
Category: Accounts
Type: AA01
New date: 2017-09-29
Made up date: 2017-09-30
Documents
Change registered office address company with date old address new address
Date: 24 Jun 2018
Action Date: 24 Jun 2018
Category: Address
Type: AD01
New address: 11 Top Farm Kemble Cirencester GL7 6FA
Change date: 2018-06-24
Old address: 42 Latton Swindon SN6 6DS England
Documents
Confirmation statement with no updates
Date: 25 Sep 2017
Action Date: 11 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-11
Documents
Change registered office address company with date old address new address
Date: 10 Jul 2017
Action Date: 10 Jul 2017
Category: Address
Type: AD01
Change date: 2017-07-10
New address: 42 Latton Swindon SN6 6DS
Old address: 3 Watershoot Close Prestbury Cheltenham Gloucestershire GL52 3EN
Documents
Accounts with accounts type micro entity
Date: 30 Jun 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Confirmation statement with updates
Date: 22 Sep 2016
Action Date: 11 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-11
Documents
Accounts with accounts type total exemption small
Date: 30 Jun 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Annual return company with made up date full list shareholders
Date: 08 Oct 2015
Action Date: 11 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-11
Documents
Accounts with accounts type total exemption small
Date: 30 Jun 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Annual return company with made up date full list shareholders
Date: 08 Oct 2014
Action Date: 11 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-11
Documents
Accounts with accounts type total exemption small
Date: 27 Jun 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Annual return company with made up date full list shareholders
Date: 08 Oct 2013
Action Date: 11 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-11
Documents
Termination director company with name
Date: 07 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andre Muller
Documents
Accounts with accounts type total exemption small
Date: 04 Jul 2013
Action Date: 30 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-30
Documents
Appoint person director company with name
Date: 28 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Vicky-May Muller
Documents
Annual return company with made up date full list shareholders
Date: 08 Oct 2012
Action Date: 11 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-11
Documents
Accounts with accounts type total exemption small
Date: 12 Jul 2012
Action Date: 30 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-30
Documents
Annual return company with made up date full list shareholders
Date: 07 Oct 2011
Action Date: 11 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-11
Documents
Change person director company with change date
Date: 07 Oct 2011
Action Date: 01 Aug 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Andre Muller
Change date: 2011-08-01
Documents
Change registered office address company with date old address
Date: 07 Oct 2011
Action Date: 07 Oct 2011
Category: Address
Type: AD01
Change date: 2011-10-07
Old address: 31 Warren Road Tewkesbury Gloucestershire GL20 8QR United Kingdom
Documents
Accounts with accounts type total exemption small
Date: 29 Jun 2011
Action Date: 30 Sep 2010
Category: Accounts
Type: AA
Made up date: 2010-09-30
Documents
Annual return company with made up date full list shareholders
Date: 28 Sep 2010
Action Date: 11 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-11
Documents
Change person director company with change date
Date: 28 Sep 2010
Action Date: 13 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-09-13
Officer name: Andre Muller
Documents
Change person secretary company with change date
Date: 28 Sep 2010
Action Date: 13 Sep 2010
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Vicky-May Muller
Change date: 2010-09-13
Documents
Change registered office address company with date old address
Date: 28 Sep 2010
Action Date: 28 Sep 2010
Category: Address
Type: AD01
Old address: Pamington Farm Lodge Pamington Farm Lodge Pamington Tewkesbury Gloucestershire GL20 8LX United Kingdom
Change date: 2010-09-28
Documents
Accounts with accounts type total exemption small
Date: 01 Jul 2010
Action Date: 30 Sep 2009
Category: Accounts
Type: AA
Made up date: 2009-09-30
Documents
Annual return company with made up date full list shareholders
Date: 07 Oct 2009
Action Date: 11 Sep 2009
Category: Annual-return
Type: AR01
Made up date: 2009-09-11
Documents
Accounts with accounts type total exemption small
Date: 11 Jul 2009
Action Date: 30 Sep 2008
Category: Accounts
Type: AA
Made up date: 2008-09-30
Documents
Legacy
Date: 18 Feb 2009
Category: Address
Type: 287
Description: Registered office changed on 18/02/2009 from 12 hinstock close wolverhampton WV4 5SB united kingdom
Documents
Legacy
Date: 18 Feb 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / andre muller / 02/02/2009
Documents
Legacy
Date: 18 Feb 2009
Category: Officers
Type: 288c
Description: Secretary's change of particulars / vicky-may muller / 02/02/2009
Documents
Legacy
Date: 07 Oct 2008
Category: Annual-return
Type: 363a
Description: Return made up to 11/09/08; full list of members
Documents
Legacy
Date: 07 Oct 2008
Category: Officers
Type: 288c
Description: Secretary's change of particulars / vicky-may muller / 01/09/2008
Documents
Legacy
Date: 07 Oct 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / andre muller / 01/09/2008
Documents
Legacy
Date: 17 Sep 2008
Category: Address
Type: 287
Description: Registered office changed on 17/09/2008 from 55 weston drive bilston west midlands WV14 0UP
Documents
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