P & E MILLS DEVELOPMENTS LIMITED

Company number 06647252 ·

Active

73 filings

Date Filing
22 Jul 2026 Confirmation statement made on 2026-07-14 with no updates · 3 pages View document
21 Jun 2026 Total exemption full accounts made up to 2025-09-30 · 8 pages View document
16 Mar 2026 Cessation of Simon Mills and Gwyneth Mills as a person with significant control on 2025-11-25 · 1 page View document
16 Mar 2026 Notification of Simon Mills as a person with significant control on 2025-11-25 · 2 pages View document
16 Mar 2026 Notification of Gwyneth Mills as a person with significant control on 2025-11-25 · 2 pages View document
29 Jan 2026 Director's details changed for Mr Stephen Richards Daniels on 2026-01-29 · 2 pages View document
15 Jan 2026 Change of details for Mr Simon Mills and Gwyneth Mills as a person with significant control on 2025-12-15 · 2 pages View document
9 Jan 2026 Director's details changed for Mr Stephen Richards Daniels on 2025-12-15 · 2 pages View document
22 Dec 2025 Director's details changed for Ctc Directorships Ltd on 2025-12-15 · 1 page View document
18 Dec 2025 Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG to 80 Strand London WC2R 0DT on 2025-12-18 · 1 page View document
11 Nov 2025 Confirmation statement made on 2025-11-11 with no updates · 3 pages View document
15 Jul 2025 Confirmation statement made on 2025-07-15 with updates · 4 pages View document
9 Jun 2025 Total exemption full accounts made up to 2024-09-30 · 8 pages View document
26 Jul 2024 Change of details for Mr Simon and Gwyneth Mills as a person with significant control on 2024-07-26 · 2 pages View document
22 Jul 2024 Notification of Simon and Gwyneth Mills as a person with significant control on 2024-07-22 · 2 pages View document
22 Jul 2024 Cessation of The Executors of the Late Peter Starr Mills as a person with significant control on 2024-07-22 · 1 page View document
16 Jul 2024 Confirmation statement made on 2024-07-15 with updates · 4 pages View document
2 Jul 2024 Change of details for Mr Peter Starr Mills as a person with significant control on 2023-09-26 · 2 pages View document
2 Jul 2024 Total exemption full accounts made up to 2023-09-30 · 8 pages View document
20 Jul 2023 Confirmation statement made on 2023-07-15 with no updates · 3 pages View document
17 Jun 2023 Total exemption full accounts made up to 2022-09-30 · 8 pages View document
21 Jul 2021 Confirmation statement made on 2021-07-15 with no updates · 3 pages View document
2 Jul 2021 Total exemption full accounts made up to 2020-09-30 · 8 pages View document
17 Jul 2020 CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES View document
3 Jul 2020 30/09/19 TOTAL EXEMPTION FULL View document
15 Jul 2019 CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES View document
9 Jul 2019 30/09/18 TOTAL EXEMPTION FULL View document
25 Jul 2018 CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES View document
19 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
8 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER STARR MILLS View document
3 Aug 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/08/2017 View document
1 Aug 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN IAN DACK / 01/08/2017 View document
31 Jul 2017 CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES View document
21 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / FRANK SCANLON / 21/06/2017 View document
20 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 20/06/2017 View document
9 Jun 2017 30/09/16 TOTAL EXEMPTION FULL View document
7 Dec 2016 DIRECTOR'S CHANGE OF PARTICULARS / FRANK SCANLON / 25/11/2016 View document
8 Aug 2016 CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES View document
6 Jun 2016 30/09/15 TOTAL EXEMPTION FULL View document
22 Jul 2015 Annual return made up to 15 July 2015 with full list of shareholders View document
6 Jun 2015 30/09/14 TOTAL EXEMPTION FULL View document
5 Sep 2014 CHANGE CORPORATE AS SECRETARY View document
28 Jul 2014 Annual return made up to 15 July 2014 with full list of shareholders View document
24 Jun 2014 30/09/13 TOTAL EXEMPTION FULL View document
10 Apr 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 View document
8 Apr 2014 REGISTERED OFFICE CHANGED ON 08/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE View document
8 Apr 2014 Registered office address changed from , 7 Swallow Street, London, W1B 4DE on 2014-04-08 · 1 page View document
31 Jan 2014 DIRECTOR APPOINTED MR MARTIN IAN DACK View document
31 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID FOSTER View document
9 Aug 2013 Annual return made up to 15 July 2013 with full list of shareholders View document
17 May 2013 30/09/12 TOTAL EXEMPTION FULL View document
2 Aug 2012 Annual return made up to 15 July 2012 with full list of shareholders View document
8 May 2012 30/09/11 TOTAL EXEMPTION FULL View document
26 Nov 2011 SECOND FILING FOR FORM CH04 View document
7 Nov 2011 CHANGE CORPORATE AS SECRETARY View document
13 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LEWIS View document
13 Sep 2011 DIRECTOR APPOINTED FRANK SCANLON View document
15 Jul 2011 Annual return made up to 15 July 2011 with full list of shareholders View document
26 Apr 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 View document
5 Apr 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 01/04/2011 View document
4 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 25/02/2011 View document
30 Mar 2011 30/09/10 TOTAL EXEMPTION FULL View document
3 Mar 2011 Registered office address changed from , 10 Crown Place, London, EC2A 4FT, United Kingdom on 2011-03-03 · 2 pages View document
3 Mar 2011 REGISTERED OFFICE CHANGED ON 03/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT UNITED KINGDOM View document
15 Jul 2010 Annual return made up to 15 July 2010 with full list of shareholders View document
26 Jan 2010 30/09/09 TOTAL EXEMPTION FULL View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 15/10/2009 View document
28 Jul 2009 RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS View document
16 Jul 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DANIELS / 16/07/2009 View document
16 Jul 2008 DIRECTOR APPOINTED DAVID MARTIN FOSTER View document
16 Jul 2008 DIRECTOR APPOINTED GEOFFREY RICHARD LEWIS View document
16 Jul 2008 CURREXT FROM 31/07/2009 TO 30/09/2009 View document
15 Jul 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document