MILLSTONE DGL LIMITED
Company number 12182864 · Monitor this company
32 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2026 | Change of name notice · 2 pages | View document |
| 6 Aug 2026 | Certificate of change of name · 8 pages | View document |
| 23 Apr 2026 | Notice of deemed approval of proposals · 3 pages | View document |
| 23 Mar 2026 | Statement of administrator's proposal · 104 pages | View document |
| 18 Mar 2026 | Appointment of an administrator · 3 pages | View document |
| 18 Mar 2026 | Registered office address changed from Unit 3 Opal Way Stone Business Park Stone Staffordshire ST15 0SS United Kingdom to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 2026-03-18 · 3 pages | View document |
| 18 Feb 2026 | Satisfaction of charge 121828640005 in full · 1 page | View document |
| 18 Feb 2026 | Satisfaction of charge 121828640004 in full · 1 page | View document |
| 18 Feb 2026 | Satisfaction of charge 121828640001 in full · 1 page | View document |
| 20 Dec 2025 | Group of companies' accounts made up to 2024-03-31 · 42 pages | View document |
| 10 Oct 2025 | Termination of appointment of Stephen Donaldson as a director on 2025-04-30 · 1 page | View document |
| 16 Sep 2025 | Confirmation statement made on 2025-08-29 with no updates · 3 pages | View document |
| 1 Sep 2025 | Change of details for Mr Thomas Alexander Hayes as a person with significant control on 2019-08-30 · 2 pages | View document |
| 29 Aug 2025 | Director's details changed for Mr Henry Andrew Gorski on 2025-08-29 · 2 pages | View document |
| 29 Aug 2025 | Director's details changed for Mr Thomas Alexander Hayes on 2025-08-29 · 2 pages | View document |
| 29 Aug 2025 | Director's details changed for Mr Stephen Donaldson on 2025-08-29 · 2 pages | View document |
| 7 Feb 2025 | Appointment of Mr Henry Andrew Gorski as a director on 2025-02-03 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 27 Mar 2024 | Group of companies' accounts made up to 2023-03-31 · 39 pages | View document |
| 3 Nov 2023 | Registration of charge 121828640005, created on 2023-10-18 · 29 pages | View document |
| 26 Oct 2023 | Registration of charge 121828640004, created on 2023-10-23 · 12 pages | View document |
| 23 Oct 2023 | Registration of charge 121828640002, created on 2023-10-19 · 8 pages | View document |
| 23 Oct 2023 | Registration of charge 121828640003, created on 2023-10-19 · 9 pages | View document |
| 20 Oct 2023 | Registration of charge 121828640001, created on 2023-10-03 · 18 pages | View document |
| 4 Sep 2023 | Confirmation statement made on 2023-08-29 with updates · 5 pages | View document |
| 1 Sep 2023 | Change of details for Mr Thomas Alexander Hayes as a person with significant control on 2021-03-02 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 29 Mar 2023 | Registered office address changed from The Glades Festival Way Festival Park Stoke-on-Trent Staffordshire ST1 5SQ United Kingdom to Unit 3 Opal Way Stone Business Park Stone Staffordshire ST15 0SS on 2023-03-29 · 1 page | View document |
| 8 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 19 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |