MILL GROUP LIMITED
Company number 06735296 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 15 Jan 2026 | Liquidators' statement of receipts and payments to 2025-11-08 · 16 pages | View document |
| 22 Dec 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 22 Dec 2025 | Removal of liquidator by court order · 9 pages | View document |
| 9 Jan 2025 | Liquidators' statement of receipts and payments to 2024-11-08 · 17 pages | View document |
| 10 Jan 2024 | Liquidators' statement of receipts and payments to 2023-11-08 · 19 pages | View document |
| 1 Dec 2022 | Registered office address changed from Ashbourne House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR United Kingdom to Mountview Court 1148 High Road Whetstone London N20 0RA on 2022-12-01 · 2 pages | View document |
| 1 Dec 2022 | Resolutions | View document |
| 1 Dec 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 1 Dec 2022 | Resolutions · 1 page | View document |
| 1 Feb 2022 | Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to Ashbourne House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR on 2022-02-01 · 1 page | View document |
| 25 Nov 2021 | Confirmation statement made on 2021-11-09 with updates · 4 pages | View document |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 2 Aug 2021 | Director's details changed for Mr Nicholas William Salisbury on 2021-08-02 · 2 pages | View document |
| 10 Jul 2021 | Resolutions · 2 pages | View document |
| 10 Jul 2021 | Resolutions | View document |
| 22 Jun 2021 | Part of the property or undertaking has been released and no longer forms part of charge 1 · 11 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 12 Nov 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES | View document |
| 5 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 8 May 2018 | DIRECTOR APPOINTED MR NICHOLAS WILLIAM SALISBURY | View document |
| 1 May 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON PHILLIPS | View document |
| 9 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SYMES | View document |
| 11 Dec 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES | View document |
| 7 Dec 2017 | DIRECTOR APPOINTED MR THOMAS BENEDICT SYMES | View document |
| 28 Nov 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 9 Nov 2016 | REGISTERED OFFICE CHANGED ON 09/11/2016 FROM C/O CRISTINA FELIPEZ ALHAMBRA HOUSE 27-31 CHARING CROSS RD LONDON WC2H 0AU | View document |
| 9 Nov 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES | View document |
| 15 Jul 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 9 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH | View document |
| 25 Nov 2015 | Annual return made up to 28 October 2015 with full list of shareholders | View document |
| 21 Sep 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 11 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR RONAN MURPHY | View document |
| 25 Nov 2014 | Annual return made up to 28 October 2014 with full list of shareholders | View document |
| 8 Oct 2014 | STATEMENT BY DIRECTORS | View document |
| 8 Oct 2014 | VARYING SHARE RIGHTS AND NAMES | View document |
| 8 Oct 2014 | SOLVENCY STATEMENT DATED 30/06/14 | View document |
| 8 Oct 2014 | 08/10/14 STATEMENT OF CAPITAL GBP 12000 | View document |
| 8 Oct 2014 | REDUCE SHARE PREM A/C 30/06/2014 | View document |
| 7 Oct 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 29 Jul 2014 | 30/06/14 STATEMENT OF CAPITAL GBP 17200 | View document |
| 23 Jul 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 23 Jul 2014 | CHANGE OF NAME 30/06/2014 | View document |
| 26 Jun 2014 | DIRECTOR APPOINTED MR ANDREW RICHARD INGRAM SMITH | View document |
| 13 Mar 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 1 | View document |
| 4 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 067352960002 | View document |
| 28 Nov 2013 | DIRECTOR APPOINTED MR RONAN PATRICK MURPHY | View document |
| 28 Oct 2013 | Annual return made up to 28 October 2013 with full list of shareholders | View document |
| 7 Oct 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 20 Nov 2012 | Annual return made up to 28 October 2012 with full list of shareholders | View document |
| 1 Oct 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 14 Feb 2012 | REGISTERED OFFICE CHANGED ON 14/02/2012 FROM 39 CRAVEN STREET LONDON WC2N 5NG | View document |
| 2 Nov 2011 | Annual return made up to 28 October 2011 with full list of shareholders | View document |
| 22 Sep 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 20 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID COULSON | View document |
| 16 Nov 2010 | Annual return made up to 28 October 2010 with full list of shareholders | View document |
| 16 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUGH SHERIDAN TOPLAS / 16/11/2010 | View document |
| 26 Aug 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 14 Jul 2010 | DIRECTOR APPOINTED SIMON NEIL PHILLIPS | View document |
| 27 Apr 2010 | DIRECTOR APPOINTED DAVID JOHN COULSON | View document |
| 24 Nov 2009 | Annual return made up to 28 October 2009 with full list of shareholders | View document |
| 15 Dec 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Dec 2008 | GBP NC 1000/10000 17/11/08 | View document |
| 10 Dec 2008 | NC INC ALREADY ADJUSTED 17/11/2008 | View document |
| 10 Dec 2008 | NC INC ALREADY ADJUSTED 17/11/2008 | View document |
| 2 Dec 2008 | COMPANY NAME CHANGED LANCASTER 3 LIMITED CERTIFICATE ISSUED ON 10/12/08 | View document |
| 26 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 7 Nov 2008 | CURREXT FROM 31/10/2009 TO 31/12/2009 | View document |
| 28 Oct 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |