MILL HILL HEAVY ENGINEERING LIMITED

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Company Documents

DateDescription
16/06/2516 June 2025 Total exemption full accounts made up to 2024-10-31

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21/10/2421 October 2024 Confirmation statement made on 2024-10-18 with no updates

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17/06/2417 June 2024 Total exemption full accounts made up to 2023-10-31

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20/02/2420 February 2024 Registered office address changed from Tuite Tang Wong Alliance House 2nd Floor 29-30 High Holborn London WC1V 6AZ to Tuite Tang Wong 15 the Broadway Woodford Green Essex IG8 0HL on 2024-02-20

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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20/10/2320 October 2023 Confirmation statement made on 2023-10-18 with no updates

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23/05/2323 May 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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18/10/2218 October 2022 Confirmation statement made on 2022-10-18 with no updates

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01/04/221 April 2022 Total exemption full accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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18/10/2118 October 2021 Confirmation statement made on 2021-10-18 with no updates

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30/07/2130 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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29/10/1829 October 2018 CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES

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31/07/1831 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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20/10/1720 October 2017 CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES

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07/08/177 August 2017 Annual accounts small company total exemption made up to 31 October 2016

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08/03/178 March 2017 APPOINTMENT TERMINATED, SECRETARY JACQUELINE HOLDEN

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04/11/164 November 2016 CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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23/10/1523 October 2015 Annual return made up to 18 October 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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03/11/143 November 2014 Annual return made up to 18 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 October 2013

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28/04/1428 April 2014 REGISTERED OFFICE CHANGED ON 28/04/2014 FROM C/O TUITE TANG WONG BENTIMA HOUSE 168-172 OLD STREET LONDON EC1V 9BP

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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22/10/1322 October 2013 Annual return made up to 18 October 2013 with full list of shareholders

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22/10/1322 October 2013 REGISTERED OFFICE CHANGED ON 22/10/2013 FROM C/O BROUGHTON TUITE TAN 168-172 OLD STREET LONDON EC1V 9BP

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05/08/135 August 2013 Annual accounts small company total exemption made up to 31 October 2012

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18/10/1218 October 2012 Annual return made up to 18 October 2012 with full list of shareholders

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18/07/1218 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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28/10/1128 October 2011 Annual return made up to 18 October 2011 with full list of shareholders

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10/05/1110 May 2011 31/10/10 TOTAL EXEMPTION FULL

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21/10/1021 October 2010 Annual return made up to 18 October 2010 with full list of shareholders

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04/08/104 August 2010 31/10/09 TOTAL EXEMPTION FULL

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09/11/099 November 2009 Annual return made up to 18 October 2009 with full list of shareholders

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28/07/0928 July 2009 31/10/08 TOTAL EXEMPTION FULL

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03/01/093 January 2009 RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS

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03/01/093 January 2009 SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE KELLY / 24/10/2007

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06/11/076 November 2007 REGISTERED OFFICE CHANGED ON 06/11/07 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB

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06/11/076 November 2007 NEW DIRECTOR APPOINTED

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06/11/076 November 2007 NEW SECRETARY APPOINTED

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25/10/0725 October 2007 DIRECTOR RESIGNED

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25/10/0725 October 2007 SECRETARY RESIGNED

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18/10/0718 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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