THE MILL COURTYARD LIMITED

Company Documents

DateDescription
22/04/2522 April 2025 Confirmation statement made on 2025-04-22 with no updates

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14/02/2514 February 2025 Micro company accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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22/04/2422 April 2024 Confirmation statement made on 2024-04-22 with no updates

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25/03/2425 March 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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22/06/2322 June 2023 Director's details changed for Mr Peter Elliott Conway on 2023-06-22

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02/06/232 June 2023 Micro company accounts made up to 2023-01-31

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28/04/2328 April 2023 Cessation of Michael Guy Wingfield as a person with significant control on 2023-04-28

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28/04/2328 April 2023 Notification of a person with significant control statement

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28/04/2328 April 2023 Cessation of Angela Linda Mary Wingrave as a person with significant control on 2023-04-28

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28/04/2328 April 2023 Confirmation statement made on 2023-04-28 with updates

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30/03/2330 March 2023 Termination of appointment of Angela Linda Mary Wingrave as a director on 2023-03-30

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27/03/2327 March 2023 Appointment of Miss Sally Rebecca Renfree as a director on 2023-03-27

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27/03/2327 March 2023 Registered office address changed from Flat 2 Trenance Mill St. Austell Cornwall PL25 5LZ to 6 the Courtyard Trenance Mill St. Austell PL25 5LZ on 2023-03-27

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27/03/2327 March 2023 Appointment of Mr Colin Paul Mills as a director on 2023-03-27

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27/03/2327 March 2023 Appointment of Mr Peter Elliott Conway as a director on 2023-03-27

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24/02/2324 February 2023

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24/02/2324 February 2023

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24/02/2324 February 2023 Resolutions

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24/02/2324 February 2023 Resolutions

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24/02/2324 February 2023 Statement of capital on 2023-02-24

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18/02/2318 February 2023 Change of details for Mrs Angela Linda Mary Wingfield as a person with significant control on 2023-02-17

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18/02/2318 February 2023 Director's details changed for Mrs Angela Linda Mary Wingfield on 2023-02-17

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10/02/2310 February 2023 Termination of appointment of Michael Guy Wingfield as a director on 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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05/12/225 December 2022 Confirmation statement made on 2022-10-08 with no updates

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19/10/2219 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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10/12/2110 December 2021 Confirmation statement made on 2021-10-08 with no updates

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30/09/2130 September 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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25/01/2125 January 2021 31/01/20 TOTAL EXEMPTION FULL

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05/12/205 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA LINDA MARY WINGFIELD / 05/12/2020

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08/10/208 October 2020 CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES

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08/10/208 October 2020 CONFIRMATION STATEMENT MADE ON 08/10/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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30/10/1930 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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25/07/1925 July 2019 CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES

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29/03/1929 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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27/03/1927 March 2019 CURRSHO FROM 30/06/2018 TO 31/01/2018

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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07/08/187 August 2018 CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES

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30/03/1830 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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21/07/1721 July 2017 CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES

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19/07/1719 July 2017 CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES

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19/07/1719 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELA WINGFIELD

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19/07/1719 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL WINGFIELD

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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29/03/1729 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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05/08/165 August 2016 Annual return made up to 25 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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20/04/1620 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091025790002

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21/03/1621 March 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15

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07/08/157 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091025790001

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02/07/152 July 2015 Annual return made up to 25 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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15/04/1515 April 2015 ACQUISITION OF A CHARGE / CHARGE CODE 091025790002

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18/02/1518 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 091025790001

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25/06/1425 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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