MILLS PYATT HOLDINGS LIMITED

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Company Documents

DateDescription
24/02/2524 February 2025 Confirmation statement made on 2025-02-20 with updates

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12/11/2412 November 2024 Micro company accounts made up to 2024-03-31

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13/04/2413 April 2024 Resolutions

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13/04/2413 April 2024 Statement of capital on 2024-03-30

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13/04/2413 April 2024 Memorandum and Articles of Association

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13/04/2413 April 2024 Resolutions

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13/04/2413 April 2024 Resolutions

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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26/02/2426 February 2024 Confirmation statement made on 2024-02-20 with updates

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14/12/2314 December 2023 Statement of capital on 2023-11-13

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05/12/235 December 2023 Micro company accounts made up to 2023-03-31

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25/04/2325 April 2023 Statement of capital on 2023-04-03

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06/04/236 April 2023 Statement of capital following an allotment of shares on 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/02/2327 February 2023 Confirmation statement made on 2023-02-20 with updates

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02/02/232 February 2023 Statement of capital on 2023-01-23

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20/01/2320 January 2023 Statement of capital on 2022-11-30

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15/11/2215 November 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/03/2225 March 2022 Confirmation statement made on 2022-02-21 with updates

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18/12/2118 December 2021 Resolutions

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18/12/2118 December 2021 Resolutions

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13/12/2113 December 2021 Sub-division of shares on 2021-11-28

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10/12/2110 December 2021 Statement of capital following an allotment of shares on 2021-11-29

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10/12/2110 December 2021 Notification of Rachel Louise Crame as a person with significant control on 2021-11-29

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10/12/2110 December 2021 Notification of Carl Gerald Thomson as a person with significant control on 2021-11-29

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10/12/2110 December 2021 Appointment of Mrs Rachel Louise Crame as a director on 2021-11-29

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10/12/2110 December 2021 Appointment of Mr Carl Gerald Thomson as a director on 2021-11-29

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10/12/2110 December 2021 Change of details for Mr David Edward Parkes as a person with significant control on 2021-11-29

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22/02/2122 February 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/02/2122 February 2021 CURREXT FROM 28/02/2022 TO 31/03/2022

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