MILL MEAD NOM1 LIMITED
| Status | ACTIVE |
| Company No. | 12534371 |
| Category | Private Limited Company |
| Incorporated | 25 Mar 2020 |
| Age | 4 years, 2 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
MILL MEAD NOM1 LIMITED is an active private limited company with number 12534371. It was incorporated 4 years, 2 months, 10 days ago, on 25 March 2020. The company address is 6th Floor 125 London Wall, London, EC2Y 5AS, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 12 Apr 2024
Action Date: 28 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-28
Documents
Change account reference date company current shortened
Date: 12 Dec 2023
Action Date: 31 Dec 2023
Category: Accounts
Type: AA01
Made up date: 2024-12-31
New date: 2023-12-31
Documents
Change registered office address company with date old address new address
Date: 23 Nov 2023
Action Date: 23 Nov 2023
Category: Address
Type: AD01
New address: 6th Floor 125 London Wall London EC2Y 5AS
Old address: Vertex, 2nd Floor 1 Tabley Court Victoria Street Altrincham WA14 1EZ England
Change date: 2023-11-23
Documents
Change account reference date company current extended
Date: 23 Nov 2023
Action Date: 31 Dec 2024
Category: Accounts
Type: AA01
Made up date: 2024-06-30
New date: 2024-12-31
Documents
Appoint person director company with name date
Date: 23 Nov 2023
Action Date: 03 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-10-03
Officer name: Ms Isabel Rose Peacock
Documents
Appoint person director company with name date
Date: 23 Nov 2023
Action Date: 03 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Angela Marie Russell
Appointment date: 2023-10-03
Documents
Appoint person director company with name date
Date: 23 Nov 2023
Action Date: 03 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Stuart Allnutt
Appointment date: 2023-10-03
Documents
Termination director company with name termination date
Date: 23 Nov 2023
Action Date: 03 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steven Peter Hannah
Termination date: 2023-10-03
Documents
Termination director company with name termination date
Date: 23 Nov 2023
Action Date: 03 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Joseph Cagney
Termination date: 2023-10-03
Documents
Appoint corporate secretary company with name date
Date: 23 Nov 2023
Action Date: 03 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Apex Group Secretaries (Uk) Limited
Appointment date: 2023-10-03
Documents
Accounts with accounts type total exemption full
Date: 17 Oct 2023
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with no updates
Date: 30 Mar 2023
Action Date: 29 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-29
Documents
Accounts with accounts type total exemption full
Date: 22 Feb 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Change registered office address company with date old address new address
Date: 21 Sep 2022
Action Date: 21 Sep 2022
Category: Address
Type: AD01
Change date: 2022-09-21
New address: Vertex, 2nd Floor 1 Tabley Court Victoria Street Altrincham WA14 1EZ
Old address: Vertex 2nd Floor Stamford Street Altrincham WA14 1EX England
Documents
Change registered office address company with date old address new address
Date: 14 Jul 2022
Action Date: 14 Jul 2022
Category: Address
Type: AD01
Change date: 2022-07-14
Old address: Ground Floor Block 12 Spectrum Blackfriars Road Salford M3 7EF United Kingdom
New address: Vertex 2nd Floor Stamford Street Altrincham WA14 1EX
Documents
Accounts with accounts type total exemption full
Date: 01 Apr 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with no updates
Date: 29 Mar 2022
Action Date: 29 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-29
Documents
Change person director company with change date
Date: 14 Dec 2021
Action Date: 03 Dec 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Steven Peter Hannah
Change date: 2021-12-03
Documents
Accounts with accounts type total exemption full
Date: 29 Jun 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with no updates
Date: 21 Apr 2021
Action Date: 21 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-21
Documents
Appoint person director company with name date
Date: 12 Apr 2021
Action Date: 31 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steven Peter Hannah
Appointment date: 2021-03-31
Documents
Termination director company with name termination date
Date: 12 Apr 2021
Action Date: 31 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Kevin Cowin
Termination date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 09 Apr 2021
Action Date: 24 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-24
Documents
Change account reference date company current shortened
Date: 14 Apr 2020
Action Date: 30 Jun 2020
Category: Accounts
Type: AA01
Made up date: 2021-03-31
New date: 2020-06-30
Documents
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