MILL ROW LIMITED

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Company Documents

DateDescription
07/04/257 April 2025 Full accounts made up to 2024-12-31

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17/10/2417 October 2024 Confirmation statement made on 2024-09-12 with no updates

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24/07/2424 July 2024 Full accounts made up to 2023-12-31

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25/01/2425 January 2024 Second filing of a statement of capital following an allotment of shares on 2023-08-18

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18/12/2318 December 2023 Termination of appointment of Timothy Averkamp as a director on 2023-12-05

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11/10/2311 October 2023 Full accounts made up to 2022-12-31

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18/09/2318 September 2023 Resolutions

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18/09/2318 September 2023 Resolutions

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18/09/2318 September 2023 Resolutions

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18/09/2318 September 2023 Resolutions

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12/09/2312 September 2023 Confirmation statement made on 2023-09-12 with updates

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12/09/2312 September 2023 Memorandum and Articles of Association

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11/09/2311 September 2023 Statement of capital following an allotment of shares on 2023-08-18

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26/05/2326 May 2023 Appointment of Mr Timothy Averkamp as a director on 2023-05-13

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13/04/2313 April 2023 Termination of appointment of Martin Dummigan as a director on 2023-03-31

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10/03/2310 March 2023 Confirmation statement made on 2023-03-05 with no updates

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07/03/237 March 2023 Appointment of Mr Mark Homan as a secretary on 2023-02-22

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07/03/237 March 2023 Termination of appointment of Gerardo Goya Raya as a director on 2023-02-22

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07/03/237 March 2023 Appointment of Mr Mark Homan as a director on 2023-02-22

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07/03/237 March 2023 Termination of appointment of Gerardo Goya Raya as a secretary on 2023-02-22

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31/12/2231 December 2022 Full accounts made up to 2021-12-31

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10/01/2210 January 2022 Accounts for a small company made up to 2020-12-31

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11/03/2011 March 2020 CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES

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21/02/2021 February 2020 DIRECTOR APPOINTED MR GERARDO GOYA RAYA

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21/02/2021 February 2020 APPOINTMENT TERMINATED, SECRETARY DAVID SILVIOUS

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21/02/2021 February 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID SILVIOUS

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21/02/2021 February 2020 APPOINTMENT TERMINATED, DIRECTOR RICHARD DORRIS

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21/02/2021 February 2020 SECRETARY APPOINTED MR GERARDO GOYA RAYA

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02/10/192 October 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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04/07/194 July 2019 APPOINTMENT TERMINATED, DIRECTOR JEFFERY ELLIOTT

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10/04/1910 April 2019 DIRECTOR APPOINTED MR JEFFREY SCHWARZ

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10/04/1910 April 2019 DIRECTOR APPOINTED MR RICHARD DORRIS

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES

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28/02/1928 February 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD PATEK

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03/10/183 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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16/03/1816 March 2018 CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES

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05/10/175 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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16/03/1716 March 2017 CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES

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11/10/1611 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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11/03/1611 March 2016 Annual return made up to 5 March 2016 with full list of shareholders

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19/01/1619 January 2016 DIRECTOR APPOINTED MR MARTIN DUMMIGAN

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19/01/1619 January 2016 APPOINTMENT TERMINATED, DIRECTOR ADRIAN MCCUTCHEON

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08/01/168 January 2016 AUDITOR'S RESIGNATION

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07/10/157 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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09/03/159 March 2015 Annual return made up to 5 March 2015 with full list of shareholders

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13/02/1513 February 2015 DIRECTOR APPOINTED MR JEFFERY ELLIOTT

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13/02/1513 February 2015 DIRECTOR APPOINTED MR RICHARD PATEK

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13/02/1513 February 2015 APPOINTMENT TERMINATED, DIRECTOR JOSEPH VIG

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13/01/1513 January 2015 AUDITOR'S RESIGNATION

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17/12/1417 December 2014 CURRSHO FROM 28/02/2015 TO 31/12/2014

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01/12/141 December 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/14

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03/04/143 April 2014 DIRECTOR APPOINTED MR JOSEPH PALMER VIG

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03/04/143 April 2014 DIRECTOR APPOINTED MR ADRIAN ANDREW MCCUTCHEON

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03/04/143 April 2014 APPOINTMENT TERMINATED, SECRETARY ADRIAN MCUTCHEON

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03/04/143 April 2014 DIRECTOR APPOINTED MR DAVID CHARLES SILVIOUS

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03/04/143 April 2014 APPOINTMENT TERMINATED, DIRECTOR ADRIAN MCUTCHEON

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03/04/143 April 2014 APPOINTMENT TERMINATED, DIRECTOR MALACHY GRIBBEN

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03/04/143 April 2014 SECRETARY APPOINTED MR DAVID CHARLES SILVIOUS

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03/04/143 April 2014 DIRECTOR APPOINTED MR MALACHY GRIBBEN

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06/03/146 March 2014 Annual return made up to 5 March 2014 with full list of shareholders

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05/03/145 March 2014 28/02/14 STATEMENT OF CAPITAL GBP 40000

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25/11/1325 November 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13

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12/04/1312 April 2013 Annual return made up to 26 March 2013 with full list of shareholders

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28/11/1228 November 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/12

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27/03/1227 March 2012 Annual return made up to 26 March 2012 with full list of shareholders

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11/10/1111 October 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/11

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20/05/1120 May 2011 Annual return made up to 26 March 2011 with full list of shareholders

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08/07/108 July 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/10

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16/04/1016 April 2010 Annual return made up to 26 March 2010 with full list of shareholders

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15/04/1015 April 2010 SECRETARY'S CHANGE OF PARTICULARS / ADRIAN ANDREW MCUTCHEON / 01/10/2009

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15/04/1015 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN ANDREW MCUTCHEON / 01/10/2009

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15/04/1015 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MALACHY GRIBBEN / 01/10/2009

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14/10/0914 October 2009 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09

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30/05/0930 May 2009 28/02/09 ANNUAL ACCTS

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06/05/096 May 2009 26/03/09 ANNUAL RETURN SHUTTLE

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01/03/091 March 2009 CHANGE OF ARD

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16/05/0816 May 2008 PARS RE MORTAGE

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12/05/0812 May 2008 CHANGE OF DIRS/SEC

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14/04/0814 April 2008 CHANGE OF DIRS/SEC

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14/04/0814 April 2008 CHANGE OF DIRS/SEC

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14/04/0814 April 2008 CHANGE IN SIT REG ADD

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10/04/0810 April 2008 UPDATED MEM AND ARTS

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10/04/0810 April 2008 SPECIAL/EXTRA RESOLUTION

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10/04/0810 April 2008 NOT RE CONSOL/DIVN OF SHS

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02/04/082 April 2008 SPECIAL/EXTRA RESOLUTION

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02/04/082 April 2008 NOT OF INCR IN NOM CAP

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02/04/082 April 2008 UPDATED MEM AND ARTS

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02/04/082 April 2008 SPECIAL/EXTRA RESOLUTION

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26/03/0826 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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