MILL MOUNT MANAGEMENT LIMITED

Company number 07151705 ·

Active

95 filings

Date Filing
16 Jul 2026 Termination of appointment of David Gerard Waite as a director on 2026-07-15 · 1 page View document
3 Jul 2026 Termination of appointment of Tracy Maureen Fowler as a director on 2026-06-17 · 1 page View document
22 Apr 2026 Confirmation statement made on 2026-02-12 with updates · 5 pages View document
16 Apr 2026 RP01AP01 · 3 pages View document
25 Mar 2026 RP01AP01 · 3 pages View document
26 Nov 2025 Total exemption full accounts made up to 2025-02-28 · 7 pages View document
9 May 2025 Registered office address changed from 5 High Petergate York North Yorkshire YO1 7EN England to 1 Bootham York North Yorkshire YO30 7BN on 2025-05-09 · 1 page View document
8 May 2025 Secretary's details changed for Mulberry Pm Ltd on 2025-04-29 · 1 page View document
8 May 2025 Director's details changed for Ms Tracy Maureen Fowler on 2025-04-29 · 2 pages View document
2 May 2025 Director's details changed for Mr Leslie Owen Tench on 2025-05-02 · 2 pages View document
2 May 2025 Director's details changed for Mr Andrew Robert Higgins on 2025-05-02 · 2 pages View document
2 May 2025 Director's details changed for Mr John Reeves on 2025-05-02 · 2 pages View document
25 Apr 2025 Registered office address changed from 11 Walmgate York YO1 9TX England to 5 High Petergate York North Yorkshire YO1 7EN on 2025-04-25 · 1 page View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
13 Feb 2025 Confirmation statement made on 2025-02-12 with no updates · 3 pages View document
27 Nov 2024 Total exemption full accounts made up to 2024-02-28 · 6 pages View document
28 Feb 2024 Annual accounts for the year ending 28 February 2024 View accounts
12 Feb 2024 Confirmation statement made on 2024-02-12 with updates · 4 pages View document
13 Nov 2023 Appointment of Ms Tracy Maureen Fowler as a director on 2023-10-25 · 2 pages View document
21 Mar 2023 Accounts for a dormant company made up to 2023-02-28 · 2 pages View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
14 Feb 2023 Confirmation statement made on 2023-02-12 with updates · 5 pages View document
17 Oct 2022 Termination of appointment of Anthony Henry Gillman as a director on 2022-10-13 · 1 page View document
1 Mar 2022 Termination of appointment of Gordon Marshall as a director on 2022-03-01 · 1 page View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
14 Feb 2022 Confirmation statement made on 2022-02-12 with updates · 5 pages View document
6 Nov 2021 Resolutions View document
6 Nov 2021 Resolutions · 1 page View document
1 Mar 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21 View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
22 Feb 2021 CONFIRMATION STATEMENT MADE ON 12/02/21, NO UPDATES View document
21 Jan 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20 View document
21 Jan 2021 REGISTERED OFFICE CHANGED ON 21/01/2021 FROM C/O LETTERS PROPERTY MANAGEMENT LTD 11 WALMGATE YORK YO1 9TX ENGLAND View document
28 Oct 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LETTERS PROPERTY MANAGEMENT LTD / 25/08/2020 View document
28 Feb 2020 Annual accounts for the year ending 28 February 2020 View accounts
13 Feb 2020 CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES View document
31 Oct 2019 DIRECTOR APPOINTED MR ANDREW ROBERT HIGGINS View document
28 Oct 2019 DIRECTOR APPOINTED MR ANTHONY HENRY GILLMAN View document
28 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 View document
18 Sep 2019 NOTIFICATION OF PSC STATEMENT ON 18/09/2019 View document
18 Sep 2019 CESSATION OF GORDON MARSHALL AS A PSC View document
18 Sep 2019 CESSATION OF DAVID GERARD WAITE AS A PSC View document
5 Mar 2019 DIRECTOR APPOINTED MR LESLIE OWEN TENCH View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
12 Feb 2019 CORPORATE SECRETARY APPOINTED LETTERS PROPERTY MANAGEMENT LTD View document
12 Feb 2019 CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES View document
19 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 View document
14 Mar 2018 CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES View document
14 Mar 2018 CESSATION OF JOHN STRACHAN WEBSTER AS A PSC View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
22 Nov 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 View document
13 Nov 2017 APPOINTMENT TERMINATED, SECRETARY JOHN WEBSTER View document
13 Nov 2017 Appointment of Mr John Reeves as a director on 2017-02-01 · 2 pages View document
13 Nov 2017 DIRECTOR APPOINTED MR JOHN REEVES View document
13 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN WEBSTER View document
13 Apr 2017 CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
20 Nov 2016 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/16 View document
4 Mar 2016 REGISTERED OFFICE CHANGED ON 04/03/2016 FROM C/O J WEBSTER 1 MILL MOUNT HOUSE MILL MOUNT YORK NORTH YORKSHIRE YO24 1BG View document
4 Mar 2016 Annual return made up to 13 February 2016 with full list of shareholders View document
28 Feb 2016 Annual accounts for the year ending 28 February 2016 View accounts
24 Oct 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
13 Feb 2015 Annual return made up to 13 February 2015 with full list of shareholders View document
8 Dec 2014 DIRECTOR APPOINTED DAVID GERARD WAITE View document
24 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR SUSAN GILLMAN View document
29 Apr 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
10 Feb 2014 Annual return made up to 9 February 2014 with full list of shareholders View document
9 Apr 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
28 Feb 2013 Annual accounts for the year ending 28 February 2013 View accounts
27 Feb 2013 Annual return made up to 9 February 2013 with full list of shareholders View document
6 Jul 2012 Annual accounts, small company total exemption, made up to 28 February 2012 View document
11 May 2012 DIRECTOR APPOINTED MRS SUSAN ELIZABETH MARIA GILLMAN View document
8 May 2012 SECRETARY APPOINTED MR JOHN STRACHAN WEBSTER View document
8 May 2012 APPOINTMENT TERMINATED, SECRETARY LUCY HUDSON View document
8 May 2012 REGISTERED OFFICE CHANGED ON 08/05/2012 FROM 5 MILL MOUNT LODGE MILL MOUNT YORK NORTH YORKSHIRE YO24 1BG View document
8 May 2012 APPOINTMENT TERMINATED, DIRECTOR LUCY HUDSON View document
8 May 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID GORNER View document
1 Mar 2012 Annual return made up to 9 February 2012 with full list of shareholders View document
7 Dec 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
15 Feb 2011 Annual return made up to 9 February 2011 with full list of shareholders View document
14 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR DENISON TILL COMPANY SECRETARIES LIMITED View document
7 Jul 2010 CONSOLIDATION 30/04/10 View document
7 Jul 2010 CONSOLIDATION OF SHARES 26/04/2010 View document
12 May 2010 SECRETARY APPOINTED LUCY CHARLOTTE HUDSON View document
12 May 2010 26/04/10 STATEMENT OF CAPITAL GBP 30 View document
12 May 2010 ADOPT ARTICLES 26/04/2010 View document
12 May 2010 APPOINTMENT TERMINATED, DIRECTOR MARTIN FROST View document
12 May 2010 REGISTERED OFFICE CHANGED ON 12/05/2010 FROM STAMFORD HOUSE PICCADILLY YORK NORTH YORKSHIRE YO1 9PP View document
12 May 2010 DIRECTOR APPOINTED MRS LUCY CHARLOTTE HUDSON View document
12 May 2010 DIRECTOR APPOINTED DAVID JOHN GORNER View document
12 May 2010 DIRECTOR APPOINTED JOHN STRACHAN WEBSTER View document
12 May 2010 DIRECTOR APPOINTED GORDON MARSHALL View document
9 Feb 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document