MILLS (WINKTON) NO 1 COMPANY LTD
| Status | ACTIVE |
| Company No. | 12099090 |
| Category | Private Limited Company |
| Incorporated | 12 Jul 2019 |
| Age | 4 years, 10 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
MILLS (WINKTON) NO 1 COMPANY LTD is an active private limited company with number 12099090. It was incorporated 4 years, 10 months, 6 days ago, on 12 July 2019. The company address is Midland House Midland House, Bournemouth, BH2 5QY, United Kingdom.
Company Fillings
Accounts with accounts type dormant
Date: 13 Dec 2023
Action Date: 31 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Change person director company with change date
Date: 07 Sep 2023
Action Date: 04 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr. William Frederick Duncan Morley
Change date: 2023-09-04
Documents
Change registered office address company with date old address new address
Date: 07 Sep 2023
Action Date: 07 Sep 2023
Category: Address
Type: AD01
Old address: C/O Saffery Champness Llp Midland House 2 Poole Road Bournemouth BH2 5QY United Kingdom
New address: Midland House 2 Poole Road Bournemouth BH2 5QY
Change date: 2023-09-07
Documents
Change person director company with change date
Date: 07 Sep 2023
Action Date: 04 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-09-04
Officer name: Mr David James Brims
Documents
Change person director company with change date
Date: 07 Sep 2023
Action Date: 04 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-09-04
Officer name: Mr George William Birch Reynardson
Documents
Change person director company with change date
Date: 07 Sep 2023
Action Date: 04 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-09-04
Officer name: Miss Shalini Shanthikumar
Documents
Change to a person with significant control
Date: 07 Sep 2023
Action Date: 04 Sep 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-09-04
Psc name: Mr Giles Marshall Hallam Mills
Documents
Confirmation statement with no updates
Date: 29 Aug 2023
Action Date: 11 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-11
Documents
Accounts with accounts type dormant
Date: 28 Apr 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Appoint person director company with name date
Date: 30 Sep 2022
Action Date: 27 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William Frederick Duncan Morley
Appointment date: 2022-09-27
Documents
Appoint corporate secretary company with name date
Date: 29 Sep 2022
Action Date: 23 May 2022
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2022-05-23
Officer name: Rysaffe Secretaries
Documents
Termination secretary company with name termination date
Date: 29 Sep 2022
Action Date: 23 May 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: David Michael Chismon
Termination date: 2022-05-23
Documents
Confirmation statement with no updates
Date: 23 Aug 2022
Action Date: 11 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-11
Documents
Accounts with accounts type dormant
Date: 10 Dec 2021
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Termination director company with name termination date
Date: 02 Nov 2021
Action Date: 01 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-11-01
Officer name: Lord James Carleton Harris (7Th) Earl of Malmesbury Dl
Documents
Termination director company with name termination date
Date: 27 Aug 2021
Action Date: 02 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Greville Sale Massey Qc
Termination date: 2020-10-02
Documents
Confirmation statement with no updates
Date: 22 Jul 2021
Action Date: 11 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-11
Documents
Accounts with accounts type dormant
Date: 26 Apr 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Appoint person director company with name date
Date: 02 Oct 2020
Action Date: 02 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-10-02
Officer name: Miss Shalini Shanthikumar
Documents
Confirmation statement with no updates
Date: 17 Sep 2020
Action Date: 11 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-11
Documents
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