MILL UK HOLDINGS 4 LIMITED

08552388
STADIUM ROAD BROMBOROUGH WIRRAL ENGLAND CH62 3NU

Documents

Documents
Date Category Description Pages
03 Oct 2024 accounts Annual Accounts 11 Buy now
03 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 74 Buy now
03 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
03 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
30 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2023 accounts Annual Accounts 8 Buy now
24 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 66 Buy now
05 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
05 Sep 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
25 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jun 2023 officers Termination of appointment of secretary (Dye & Durham Secretarial Limited) 1 Buy now
06 Apr 2023 accounts Annual Accounts 7 Buy now
06 Apr 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 68 Buy now
06 Apr 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
06 Apr 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
10 Feb 2023 officers Change of particulars for corporate secretary (7Side Secretarial Limited) 1 Buy now
13 Dec 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Dec 2022 capital Return of Allotment of shares 3 Buy now
18 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2022 officers Appointment of director (Mr Joshua Marcus Pollack) 2 Buy now
12 Jan 2022 accounts Annual Accounts 8 Buy now
12 Jan 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 50 Buy now
12 Jan 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
12 Jan 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 2 Buy now
17 Jun 2021 officers Termination of appointment of director (Gianpiero Lenza) 1 Buy now
16 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jan 2021 accounts Annual Accounts 7 Buy now
27 Jan 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
21 Jan 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 48 Buy now
21 Jan 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
12 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jun 2020 capital Return of Allotment of shares 3 Buy now
06 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2020 officers Change of particulars for director (Patrick Mundt) 2 Buy now
10 Mar 2020 accounts Annual Accounts 13 Buy now
10 Mar 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 48 Buy now
10 Mar 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
10 Mar 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
19 Dec 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Dec 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
03 Dec 2019 gazette Gazette Notice Compulsory 1 Buy now
26 Nov 2019 officers Change of particulars for director (Mr Gianpiero Lenza) 2 Buy now
05 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2019 accounts Annual Accounts 19 Buy now
30 May 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 48 Buy now
30 May 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
30 May 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
09 May 2019 officers Change of particulars for corporate secretary (7Side Secretarial Limited) 1 Buy now
29 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Oct 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 2 Buy now
07 Oct 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
04 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2018 accounts Annual Accounts 22 Buy now
22 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Mar 2017 capital Return of Allotment of shares 8 Buy now
07 Nov 2016 capital Return of Allotment of shares 8 Buy now
13 Oct 2016 accounts Annual Accounts 22 Buy now
27 Jun 2016 annual-return Annual Return 6 Buy now
03 Dec 2015 accounts Annual Accounts 17 Buy now
03 Jun 2015 annual-return Annual Return 6 Buy now
11 Nov 2014 accounts Annual Accounts 55 Buy now
06 Aug 2014 resolution Resolution 1 Buy now
06 Aug 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
06 Aug 2014 capital Statement of capital (Section 108) 4 Buy now
06 Aug 2014 insolvency Solvency statement dated 05/08/14 2 Buy now
06 Aug 2014 resolution Resolution 2 Buy now
30 Jun 2014 annual-return Annual Return 6 Buy now
27 Jun 2014 officers Change of particulars for director (Gianpiero Lenza) 2 Buy now
23 Jun 2014 officers Change of particulars for director (Patrick Mundt) 2 Buy now
23 Jun 2014 officers Change of particulars for director (Gianpiero Lenza) 2 Buy now
21 Feb 2014 capital Return of Allotment of shares 4 Buy now
18 Feb 2014 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
18 Feb 2014 resolution Resolution 1 Buy now
14 Feb 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
14 Feb 2014 capital Statement of capital (Section 108) 6 Buy now
14 Feb 2014 insolvency Solvency statement dated 13/02/14 1 Buy now
14 Feb 2014 resolution Resolution 2 Buy now
07 Jan 2014 officers Appointment of director (Patrick Mundt) 3 Buy now
07 Jan 2014 officers Termination of appointment of director (Francesco Cignolo) 2 Buy now
06 Sep 2013 capital Return of Allotment of shares 4 Buy now
31 May 2013 incorporation Incorporation Company 50 Buy now