P & E MILLS DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Confirmation statement made on 2025-07-15 with updates |
| 09/06/259 June 2025 New | Total exemption full accounts made up to 2024-09-30 |
| 26/07/2426 July 2024 | Change of details for Mr Simon and Gwyneth Mills as a person with significant control on 2024-07-26 |
| 22/07/2422 July 2024 | Cessation of The Executors of the Late Peter Starr Mills as a person with significant control on 2024-07-22 |
| 22/07/2422 July 2024 | Notification of Simon and Gwyneth Mills as a person with significant control on 2024-07-22 |
| 16/07/2416 July 2024 | Confirmation statement made on 2024-07-15 with updates |
| 02/07/242 July 2024 | Total exemption full accounts made up to 2023-09-30 |
| 02/07/242 July 2024 | Change of details for Mr Peter Starr Mills as a person with significant control on 2023-09-26 |
| 20/07/2320 July 2023 | Confirmation statement made on 2023-07-15 with no updates |
| 17/06/2317 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 21/07/2121 July 2021 | Confirmation statement made on 2021-07-15 with no updates |
| 02/07/212 July 2021 | Total exemption full accounts made up to 2020-09-30 |
| 17/07/2017 July 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES |
| 03/07/203 July 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES |
| 09/07/199 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES |
| 19/06/1819 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 08/08/178 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER STARR MILLS |
| 03/08/173 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/08/2017 |
| 01/08/171 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN IAN DACK / 01/08/2017 |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES |
| 21/06/1721 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK SCANLON / 21/06/2017 |
| 20/06/1720 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 20/06/2017 |
| 09/06/179 June 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 07/12/167 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK SCANLON / 25/11/2016 |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 06/06/166 June 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 22/07/1522 July 2015 | Annual return made up to 15 July 2015 with full list of shareholders |
| 06/06/156 June 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 05/09/145 September 2014 | CHANGE CORPORATE AS SECRETARY |
| 28/07/1428 July 2014 | Annual return made up to 15 July 2014 with full list of shareholders |
| 24/06/1424 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 10/04/1410 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 |
| 08/04/148 April 2014 | REGISTERED OFFICE CHANGED ON 08/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE |
| 31/01/1431 January 2014 | DIRECTOR APPOINTED MR MARTIN IAN DACK |
| 31/01/1431 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID FOSTER |
| 09/08/139 August 2013 | Annual return made up to 15 July 2013 with full list of shareholders |
| 17/05/1317 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 02/08/122 August 2012 | Annual return made up to 15 July 2012 with full list of shareholders |
| 08/05/128 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 26/11/1126 November 2011 | SECOND FILING FOR FORM CH04 |
| 07/11/117 November 2011 | CHANGE CORPORATE AS SECRETARY |
| 13/09/1113 September 2011 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LEWIS |
| 13/09/1113 September 2011 | DIRECTOR APPOINTED FRANK SCANLON |
| 15/07/1115 July 2011 | Annual return made up to 15 July 2011 with full list of shareholders |
| 26/04/1126 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 |
| 05/04/115 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 01/04/2011 |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 25/02/2011 |
| 30/03/1130 March 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 03/03/113 March 2011 | REGISTERED OFFICE CHANGED ON 03/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT UNITED KINGDOM |
| 15/07/1015 July 2010 | Annual return made up to 15 July 2010 with full list of shareholders |
| 26/01/1026 January 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 15/10/2009 |
| 28/07/0928 July 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
| 16/07/0916 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DANIELS / 16/07/2009 |
| 16/07/0816 July 2008 | DIRECTOR APPOINTED DAVID MARTIN FOSTER |
| 16/07/0816 July 2008 | CURREXT FROM 31/07/2009 TO 30/09/2009 |
| 16/07/0816 July 2008 | DIRECTOR APPOINTED GEOFFREY RICHARD LEWIS |
| 15/07/0815 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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