MILLWOOD PRODUCTS LTD
| Status | ACTIVE |
| Company No. | 08662101 |
| Category | Private Limited Company |
| Incorporated | 23 Aug 2013 |
| Age | 10 years, 8 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
MILLWOOD PRODUCTS LTD is an active private limited company with number 08662101. It was incorporated 10 years, 8 months, 23 days ago, on 23 August 2013. The company address is C/O Genus Plc. Matrix House C/O Genus Plc. Matrix House, Basingstoke, RG21 4DZ, Hampshire, England.
Company Fillings
Accounts with accounts type audit exemption subsiduary
Date: 19 Mar 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Legacy
Date: 19 Mar 2024
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 30/06/23
Documents
Confirmation statement with no updates
Date: 23 Aug 2023
Action Date: 23 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-23
Documents
Legacy
Date: 16 Aug 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 30/06/23
Documents
Legacy
Date: 16 Aug 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 30/06/23
Documents
Change account reference date company previous extended
Date: 04 Oct 2022
Action Date: 30 Jun 2022
Category: Accounts
Type: AA01
Made up date: 2022-04-30
New date: 2022-06-30
Documents
Confirmation statement with updates
Date: 23 Aug 2022
Action Date: 23 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-23
Documents
Accounts with accounts type total exemption full
Date: 22 Aug 2022
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Cessation of a person with significant control
Date: 16 Jun 2022
Action Date: 14 Jun 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Peter James Crichton Hopwood
Cessation date: 2022-06-14
Documents
Appoint person secretary company with name date
Date: 16 Jun 2022
Action Date: 14 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Vaughn Walton
Appointment date: 2022-06-14
Documents
Notification of a person with significant control
Date: 16 Jun 2022
Action Date: 14 Jun 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Genus Breeding Limited
Notification date: 2022-06-14
Documents
Cessation of a person with significant control
Date: 16 Jun 2022
Action Date: 14 Jun 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Christine Mary Hopwood
Cessation date: 2022-06-14
Documents
Change registered office address company with date old address new address
Date: 16 Jun 2022
Action Date: 16 Jun 2022
Category: Address
Type: AD01
Old address: The Old Coach House Priston Lane Priston Bath Bath & Ne Somerset BA2 9ED England
New address: C/O Genus Plc. Matrix House Basing View Basingstoke Hampshire RG21 4DZ
Change date: 2022-06-16
Documents
Appoint person director company with name date
Date: 16 Jun 2022
Action Date: 14 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-06-14
Officer name: Mr Denis Mary Noonan
Documents
Appoint person director company with name date
Date: 16 Jun 2022
Action Date: 14 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-06-14
Officer name: Mr Andrew Robert Thompson
Documents
Termination director company with name termination date
Date: 16 Jun 2022
Action Date: 14 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-06-14
Officer name: Christine Mary Hopwood
Documents
Termination director company with name termination date
Date: 16 Jun 2022
Action Date: 14 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter James Crichton Hopwood
Termination date: 2022-06-14
Documents
Termination secretary company with name termination date
Date: 16 Jun 2022
Action Date: 14 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Christine Mary Hopwood
Termination date: 2022-06-14
Documents
Change to a person with significant control
Date: 18 Oct 2021
Action Date: 08 Oct 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Christine Mary Hopwood
Change date: 2021-10-08
Documents
Change person director company with change date
Date: 18 Oct 2021
Action Date: 08 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Peter James Crichton Hopwood
Change date: 2021-10-08
Documents
Accounts with accounts type total exemption full
Date: 11 Oct 2021
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Confirmation statement with no updates
Date: 24 Aug 2021
Action Date: 23 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-23
Documents
Accounts with accounts type total exemption full
Date: 12 Oct 2020
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with no updates
Date: 03 Sep 2020
Action Date: 23 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-23
Documents
Accounts with accounts type total exemption full
Date: 07 Nov 2019
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Confirmation statement with no updates
Date: 23 Aug 2019
Action Date: 23 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-23
Documents
Accounts with accounts type total exemption full
Date: 30 Aug 2018
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Confirmation statement with no updates
Date: 24 Aug 2018
Action Date: 23 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-23
Documents
Change registered office address company with date old address new address
Date: 24 Aug 2018
Action Date: 24 Aug 2018
Category: Address
Type: AD01
Change date: 2018-08-24
Old address: Main Farmhouse Priston Mill Priston Bath Bath & North East Somerset BA2 9EQ England
New address: The Old Coach House Priston Lane Priston Bath Bath & Ne Somerset BA2 9ED
Documents
Accounts with accounts type total exemption full
Date: 06 Oct 2017
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Change registered office address company with date old address new address
Date: 25 Aug 2017
Action Date: 25 Aug 2017
Category: Address
Type: AD01
Old address: Main Farm House Priston Mill Priston Bath BA2 9EQ
New address: Main Farmhouse Priston Mill Priston Bath Bath & North East Somerset BA2 9EQ
Change date: 2017-08-25
Documents
Confirmation statement with updates
Date: 24 Aug 2017
Action Date: 23 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-23
Documents
Second filing capital allotment shares
Date: 06 Jan 2017
Action Date: 01 May 2015
Category: Capital
Type: RP04SH01
Date: 2015-05-01
Capital : 2,000 GBP
Documents
Accounts with accounts type total exemption small
Date: 03 Jan 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Confirmation statement with updates
Date: 24 Aug 2016
Action Date: 23 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-23
Documents
Termination director company with name termination date
Date: 26 May 2016
Action Date: 25 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Phillip Carveth
Termination date: 2016-05-25
Documents
Annual return company with made up date full list shareholders
Date: 27 Aug 2015
Action Date: 23 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-23
Documents
Change person director company with change date
Date: 27 Aug 2015
Action Date: 25 Aug 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-08-25
Officer name: Mr Peter James Crichton Hopwood
Documents
Accounts with accounts type dormant
Date: 12 Jun 2015
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Capital allotment shares
Date: 19 May 2015
Action Date: 01 May 2015
Category: Capital
Type: SH01
Date: 2015-05-01
Capital : 2,000 GBP
Documents
Resolution
Date: 19 May 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type dormant
Date: 19 May 2015
Action Date: 31 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-31
Documents
Change account reference date company previous shortened
Date: 19 May 2015
Action Date: 30 Apr 2015
Category: Accounts
Type: AA01
Made up date: 2015-08-31
New date: 2015-04-30
Documents
Capital allotment shares
Date: 07 May 2015
Action Date: 23 Apr 2015
Category: Capital
Type: SH01
Capital : 1,000.00 GBP
Date: 2015-04-23
Documents
Appoint person director company with name date
Date: 07 May 2015
Action Date: 23 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-04-23
Officer name: Mr Andrew Phillip Carveth
Documents
Appoint person secretary company with name date
Date: 07 May 2015
Action Date: 23 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-04-23
Officer name: Christine Mary Hopwood
Documents
Capital name of class of shares
Date: 07 May 2015
Category: Capital
Type: SH08
Documents
Resolution
Date: 07 May 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 12 Sep 2014
Action Date: 23 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-23
Documents
Incorporation company
Date: 23 Aug 2013
Category: Incorporation
Type: NEWINC
Documents
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