MILL PHARM LIMITED
Company number 06620304 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 2 Feb 2026 | Appointment of Ms Zahra Trudi Akkerhuys as a secretary on 2026-02-02 · 2 pages | View document |
| 25 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 25 Sep 2025 | Confirmation statement made on 2025-09-23 with no updates · 3 pages | View document |
| 25 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 25 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 25 Sep 2025 | PARENT_ACC · 37 pages | View document |
| 11 Feb 2025 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 7 Feb 2025 | PARENT_ACC · 37 pages | View document |
| 17 Jan 2025 | AGREEMENT2 · 1 page | View document |
| 17 Jan 2025 | GUARANTEE2 · 3 pages | View document |
| 20 Dec 2024 | Previous accounting period shortened from 2024-03-31 to 2023-12-31 · 1 page | View document |
| 24 Sep 2024 | Confirmation statement made on 2024-09-23 with updates · 5 pages | View document |
| 2 Jan 2024 | Satisfaction of charge 2 in full · 1 page | View document |
| 19 Dec 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 13 Dec 2023 | Termination of appointment of Ruth Mary Grace Nabarro as a director on 2023-12-12 · 1 page | View document |
| 13 Dec 2023 | Appointment of Mr Hamish Borno as a director on 2023-12-12 · 2 pages | View document |
| 13 Dec 2023 | Withdrawal of a person with significant control statement on 2023-12-13 · 2 pages | View document |
| 13 Dec 2023 | Notification of Borno Chemists Limited as a person with significant control on 2023-12-12 · 2 pages | View document |
| 12 Dec 2023 | Termination of appointment of Peter Thomas John Irwin as a director on 2023-12-12 · 1 page | View document |
| 12 Dec 2023 | Registered office address changed from The Mill Surgey Church Street Boxford Essex CO10 5DU to 124 Newland Street Witham CM8 1BA on 2023-12-12 · 1 page | View document |
| 12 Dec 2023 | Termination of appointment of Caroline Rosalind Everitt as a director on 2023-12-12 · 1 page | View document |
| 12 Dec 2023 | Termination of appointment of Christopher Patrick Cullen as a director on 2023-12-12 · 1 page | View document |
| 12 Dec 2023 | Termination of appointment of Gillian Mary Croot as a director on 2023-12-12 · 1 page | View document |
| 12 Dec 2023 | Termination of appointment of Bryan Michael Anglim as a director on 2023-12-12 · 1 page | View document |
| 12 Dec 2023 | Termination of appointment of Elizabeth Mary Cope as a director on 2023-12-12 · 1 page | View document |
| 12 Dec 2023 | Termination of appointment of John Nicholas Flather as a director on 2023-12-12 · 1 page | View document |
| 12 Dec 2023 | Termination of appointment of Matthew Sean Lawrence Glason as a director on 2023-12-12 · 1 page | View document |
| 11 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 14 pages | View document |
| 3 Oct 2023 | Confirmation statement made on 2023-09-23 with updates · 6 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 28 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 12 pages | View document |
| 25 Oct 2022 | Confirmation statement made on 2022-09-23 with updates · 6 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 30 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 12 pages | View document |
| 21 Oct 2021 | Confirmation statement made on 2021-09-23 with updates · 5 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 25 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 16 Nov 2020 | CONFIRMATION STATEMENT MADE ON 23/09/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 30 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 20 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 20 Sep 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES | View document |
| 21 Aug 2018 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 | View document |
| 22 Jun 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 2 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 5 Jul 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES | View document |
| 18 May 2017 | DIRECTOR APPOINTED DR BRYAN MICHAEL ANGLIM | View document |
| 17 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 19 Jul 2016 | Annual return made up to 16 June 2016 with full list of shareholders | View document |
| 19 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR CAROLINE ROSALIND EVERITT / 28/10/2015 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 14 Jul 2015 | Annual return made up to 16 June 2015 with full list of shareholders | View document |
| 2 Mar 2015 | ADOPT ARTICLES 16/02/2015 | View document |
| 2 Mar 2015 | 16/02/15 STATEMENT OF CAPITAL GBP 1 | View document |
| 30 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 25 Jul 2014 | Annual return made up to 16 June 2014 with full list of shareholders | View document |
| 30 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 9 Jul 2013 | Annual return made up to 16 June 2013 with full list of shareholders | View document |
| 14 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 17 Jul 2012 | Annual return made up to 16 June 2012 with full list of shareholders | View document |
| 13 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 9 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 29 Jul 2011 | Annual return made up to 16 June 2011 with full list of shareholders | View document |
| 5 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 8 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ELIZABETH MARY COPE / 16/06/2010 | View document |
| 8 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR GILLIAN MARY CROOT / 16/06/2010 | View document |
| 8 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER PATRICK CULLEN / 16/06/2010 | View document |
| 8 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR CAROLINE ROSALIND EVERITT / 16/06/2010 | View document |
| 8 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR MATTHEW SEAN LAWRENCE GLASON / 16/06/2010 | View document |
| 8 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER THOMAS JOHN IRWIN / 16/06/2010 | View document |
| 8 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR RUTH MARY GRACE NABARRO / 16/06/2010 | View document |
| 8 Jul 2010 | Annual return made up to 16 June 2010 with full list of shareholders | View document |
| 20 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 2 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN CROOT / 15/08/2008 | View document |
| 2 Jul 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS | View document |
| 16 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 16 May 2009 | REGISTERED OFFICE CHANGED ON 16/05/2009 FROM HADLEIGH HEALTH CENTRE MARKET PLACE HADLEIGH IPSWICH IP7 5DN | View document |
| 15 May 2009 | PREVSHO FROM 30/06/2009 TO 31/03/2009 | View document |
| 9 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN CROOT / 01/09/2008 | View document |
| 16 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR INSTANT COMPANIES LIMITED | View document |
| 16 Jun 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |