MILL FARM VENTURES LIMITED
| Status | ACTIVE |
| Company No. | 08334215 |
| Category | Private Limited Company |
| Incorporated | 17 Dec 2012 |
| Age | 11 years, 6 months |
| Jurisdiction | England Wales |
SUMMARY
MILL FARM VENTURES LIMITED is an active private limited company with number 08334215. It was incorporated 11 years, 6 months ago, on 17 December 2012. The company address is Docklands Docklands, Lytham St. Annes, FY8 5AQ, Lancashire.
Company Fillings
Accounts with accounts type small
Date: 05 Jun 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Capital statement capital company with date currency figure
Date: 09 May 2024
Action Date: 09 May 2024
Category: Capital
Type: SH19
Capital : 50,100 GBP
Date: 2024-05-09
Documents
Legacy
Date: 09 May 2024
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 09 May 2024
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 07/05/24
Documents
Resolution
Date: 09 May 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 19 Jan 2024
Action Date: 13 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-13
Documents
Accounts with accounts type total exemption full
Date: 11 Aug 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Gazette filings brought up to date
Date: 07 Jun 2023
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 14 Dec 2022
Action Date: 13 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-13
Documents
Accounts with accounts type audit exemption subsiduary
Date: 23 Jun 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Legacy
Date: 23 Jun 2022
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 30/06/21
Documents
Legacy
Date: 23 Jun 2022
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 30/06/21
Documents
Legacy
Date: 23 Jun 2022
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 30/06/21
Documents
Confirmation statement with no updates
Date: 13 Dec 2021
Action Date: 13 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-13
Documents
Accounts with accounts type small
Date: 15 Feb 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with no updates
Date: 08 Feb 2021
Action Date: 17 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-17
Documents
Accounts with accounts type small
Date: 10 Jul 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with no updates
Date: 07 Jan 2020
Action Date: 17 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-17
Documents
Accounts with accounts type small
Date: 09 Apr 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with updates
Date: 18 Dec 2018
Action Date: 17 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-17
Documents
Termination director company with name termination date
Date: 02 Nov 2018
Action Date: 02 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-11-02
Officer name: Stuart John King
Documents
Cessation of a person with significant control
Date: 23 Oct 2018
Action Date: 01 Oct 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Tangerine Holdings Ltd
Cessation date: 2018-10-01
Documents
Notification of a person with significant control
Date: 23 Oct 2018
Action Date: 01 Oct 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2018-10-01
Psc name: Tangerine Leisure Limited
Documents
Capital allotment shares
Date: 28 Sep 2018
Action Date: 28 Sep 2018
Category: Capital
Type: SH01
Capital : 5,150,100 GBP
Date: 2018-09-28
Documents
Termination director company with name termination date
Date: 03 Aug 2018
Action Date: 03 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Gallagher
Termination date: 2018-08-03
Documents
Accounts with accounts type small
Date: 06 Apr 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Confirmation statement with no updates
Date: 29 Dec 2017
Action Date: 17 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-17
Documents
Accounts with accounts type small
Date: 07 Apr 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Apr 2017
Action Date: 05 Apr 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 083342150005
Charge creation date: 2017-04-05
Documents
Confirmation statement with updates
Date: 30 Dec 2016
Action Date: 17 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-17
Documents
Accounts with accounts type small
Date: 01 Apr 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Feb 2016
Action Date: 03 Feb 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 083342150002
Charge creation date: 2016-02-03
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Feb 2016
Action Date: 03 Feb 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-02-03
Charge number: 083342150003
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Feb 2016
Action Date: 03 Feb 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-02-03
Charge number: 083342150004
Documents
Annual return company with made up date full list shareholders
Date: 05 Jan 2016
Action Date: 17 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-17
Documents
Accounts with accounts type small
Date: 17 Apr 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Mar 2015
Action Date: 23 Mar 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-03-23
Charge number: 083342150001
Documents
Annual return company with made up date full list shareholders
Date: 22 Jan 2015
Action Date: 17 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-17
Documents
Termination director company with name termination date
Date: 22 Jan 2015
Action Date: 09 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Emma Louise Cornah
Termination date: 2015-01-09
Documents
Accounts with accounts type dormant
Date: 22 Sep 2014
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Change account reference date company current shortened
Date: 04 Sep 2014
Action Date: 30 Jun 2013
Category: Accounts
Type: AA01
New date: 2013-06-30
Made up date: 2013-12-31
Documents
Appoint person director company with name date
Date: 15 Jul 2014
Action Date: 27 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Stuart John King
Appointment date: 2014-06-27
Documents
Appoint person director company with name date
Date: 15 Jul 2014
Action Date: 27 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-06-27
Officer name: Ms Emma Louise Cornah
Documents
Appoint person director company with name date
Date: 15 Jul 2014
Action Date: 27 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-06-27
Officer name: Robert Gallagher
Documents
Annual return company with made up date full list shareholders
Date: 19 Dec 2013
Action Date: 17 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-17
Documents
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