MILL HOUSE SUPPORT LIMITED

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Company Documents

DateDescription
28/08/2528 August 2025 NewConfirmation statement made on 2025-08-28 with updates

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20/05/2520 May 2025 Total exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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23/05/2423 May 2024 Total exemption full accounts made up to 2023-11-30

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01/02/241 February 2024 Notification of Richard Andrew Perry as a person with significant control on 2024-01-13

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18/01/2418 January 2024 Termination of appointment of Carey Louise Martin as a director on 2024-01-12

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18/01/2418 January 2024 Cessation of Carey Louise Martin as a person with significant control on 2024-01-13

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18/01/2418 January 2024 Appointment of Mr Richard Andrew Perry as a director on 2024-01-13

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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30/10/2330 October 2023 Satisfaction of charge 1 in full

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30/10/2330 October 2023 Satisfaction of charge 049677730002 in full

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30/10/2330 October 2023 Confirmation statement made on 2023-10-30 with no updates

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31/08/2331 August 2023 Total exemption full accounts made up to 2022-11-30

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09/11/229 November 2022 Confirmation statement made on 2022-11-09 with updates

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07/10/227 October 2022 Certificate of change of name

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06/10/226 October 2022 Confirmation statement made on 2022-10-06 with updates

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06/10/226 October 2022 Notification of Carey Louise Martin as a person with significant control on 2022-10-06

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06/10/226 October 2022 Registered office address changed from Office 6 251 - 255 Church Road Benfleet SS7 4QP England to Mill House Hotel Maldon Road Langford Maldon Essex CM9 4SS on 2022-10-06

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06/10/226 October 2022 Cessation of Jason Thomas Smith as a person with significant control on 2022-10-06

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06/10/226 October 2022 Appointment of Mr Richard Andrew Perry as a secretary on 2022-10-06

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06/10/226 October 2022 Termination of appointment of Jason Smith as a director on 2022-10-06

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06/10/226 October 2022 Appointment of Miss Carey Louise Martin as a director on 2022-10-06

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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19/11/2119 November 2021 Confirmation statement made on 2021-11-16 with no updates

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03/06/213 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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16/11/2016 November 2020 CONFIRMATION STATEMENT MADE ON 16/11/20, NO UPDATES

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05/08/205 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES

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01/03/191 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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21/11/1821 November 2018 CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES

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21/03/1821 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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12/12/1712 December 2017 CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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28/11/1728 November 2017 CESSATION OF KEVIN PATRICK BUCKLE AS A PSC

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03/07/173 July 2017 Annual accounts small company total exemption made up to 30 November 2016

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03/03/173 March 2017 APPOINTMENT TERMINATED, SECRETARY KEVIN BUCKLE

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03/03/173 March 2017 APPOINTMENT TERMINATED, DIRECTOR KEVIN BUCKLE

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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22/11/1622 November 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES

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23/04/1623 April 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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29/11/1529 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PATRICK BUCKLE / 10/11/2015

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29/11/1529 November 2015 Annual return made up to 18 November 2015 with full list of shareholders

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29/11/1529 November 2015 SECRETARY'S CHANGE OF PARTICULARS / KEVIN PATRICK BUCKLE / 10/11/2015

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29/11/1529 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / JASON SMITH / 10/11/2015

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21/05/1521 May 2015 REGISTERED OFFICE CHANGED ON 21/05/2015 FROM 1 ROYAL TERRACE SOUTHEND ON SEA ESSEX SS1 1EA

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02/05/152 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 049677730002

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18/02/1518 February 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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18/11/1418 November 2014 Annual return made up to 18 November 2014 with full list of shareholders

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07/05/147 May 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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18/11/1318 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PATRICK BUCKLE / 16/10/2013

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18/11/1318 November 2013 Annual return made up to 18 November 2013 with full list of shareholders

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18/11/1318 November 2013 SECRETARY'S CHANGE OF PARTICULARS / KEVIN PATRICK BUCKLE / 16/10/2013

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18/11/1318 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / JASON SMITH / 16/10/2013

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29/05/1329 May 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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19/11/1219 November 2012 Annual return made up to 18 November 2012 with full list of shareholders

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14/03/1214 March 2012 Annual accounts small company total exemption made up to 30 November 2011

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18/11/1118 November 2011 Annual return made up to 18 November 2011 with full list of shareholders

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13/04/1113 April 2011 Annual accounts small company total exemption made up to 30 November 2010

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22/11/1022 November 2010 Annual return made up to 18 November 2010 with full list of shareholders

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24/09/1024 September 2010 REGISTERED OFFICE CHANGED ON 24/09/2010 FROM TURNPIKE HOUSE 1208/1210 LONDON ROAD LEIGH ON SEA ESSEX SS9 2UA

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13/04/1013 April 2010 Annual accounts small company total exemption made up to 30 November 2009

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02/12/092 December 2009 SECRETARY'S CHANGE OF PARTICULARS / KEVIN PATRICK BUCKLE / 16/11/2009

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02/12/092 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PATRICK BUCKLE / 16/11/2009

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02/12/092 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JASON SMITH / 16/11/2009

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02/12/092 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PATRICK BUCKLE / 16/11/2009

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02/12/092 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JASON SMITH / 16/11/2009

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02/12/092 December 2009 SECRETARY'S CHANGE OF PARTICULARS / KEVIN PATRICK BUCKLE / 16/11/2009

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02/12/092 December 2009 Annual return made up to 18 November 2009 with full list of shareholders

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08/04/098 April 2009 Annual accounts small company total exemption made up to 30 November 2008

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02/12/082 December 2008 RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS

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07/04/087 April 2008 Annual accounts small company total exemption made up to 30 November 2007

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11/12/0711 December 2007 RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS

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27/07/0727 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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06/12/066 December 2006 RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS

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17/11/0617 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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02/12/052 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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01/12/051 December 2005 RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS

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03/11/053 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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14/12/0414 December 2004 RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS

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10/05/0410 May 2004 NEW DIRECTOR APPOINTED

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29/04/0429 April 2004 REGISTERED OFFICE CHANGED ON 29/04/04 FROM: 4 KING HENRY DRIVE ROCHFORD ESSEX SS4 1HY

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20/01/0420 January 2004 NEW DIRECTOR APPOINTED

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27/11/0327 November 2003 NEW SECRETARY APPOINTED

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27/11/0327 November 2003 NEW DIRECTOR APPOINTED

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25/11/0325 November 2003 DIRECTOR RESIGNED

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25/11/0325 November 2003 SECRETARY RESIGNED

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18/11/0318 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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