MILLS GROUP HOLDINGS LIMITED
DissolvedCompany no. 04569041 · Private limited company · Incorporated 22 Oct 2002
Filings
Original documents filed with Companies House · 98 filings
2018
5 Jan 2018
Insolvency
Return of final meeting in a members' voluntary winding up
Filed on paper · 10 pages
2017
2 May 2017
Address
Register(s) moved to registered inspection location Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA
Filed on paper · 2 pages
2 May 2017
Address
Register inspection address has been changed from Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA
Filed on paper · 2 pages
2 May 2017
Address
Registered office address changed from , Apex Road Brownhills, Walsall, West Midlands, WS8 7HU, United Kingdom to 1 More London Place London SE1 2AF on 2 May 2017
Filed on paper · 2 pages
31 Mar 2017
Capital
Statement of capital following an allotment of shares on 31 Mar 2017
PDF · 3 pages
30 Mar 2017
Officers
Termination of appointment of Tesco Services Limited as a director on 28 Mar 2017
PDF · 1 page
24 Mar 2017
Officers
Termination of appointment of Tracey Clements as a director on 24 Mar 2017
PDF · 1 page
24 Mar 2017
Officers
Termination of appointment of Andrew Paul King as a director on 24 Mar 2017
PDF · 1 page
3 Jan 2017
Address
Registered office address changed from , Apex Road Brownhills, Walsall, West Midlands, WS8 7TS to 1 More London Place London SE1 2AF on 3 Jan 2017
PDF · 1 page
2016
10 Nov 2016
Accounts
Accounts for a dormant company made up to 27 Feb 2016
Filed on paper · 3 pages
26 Oct 2016
Confirmation
Confirmation statement made on 22 Oct 2016 with updates
PDF · 5 pages
3 Aug 2016
Address
Register(s) moved to registered inspection location Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA
PDF · 1 page
25 Jul 2016
Address
Register inspection address has been changed to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA
PDF · 1 page
18 May 2016
Officers
Appointment of Mr Mark Benjamin Williams as a director on 11 May 2016
PDF · 2 pages
15 Apr 2016
Officers
Appointment of Mrs Tracey Clements as a director on 11 Apr 2016
PDF · 2 pages
10 Mar 2016
Officers
Termination of appointment of Anthony William Reed as a director on 8 Mar 2016
PDF · 1 page
19 Jan 2016
Officers
Director's details changed for Mr Mark Edward Everitt on 29 Dec 2015
PDF · 2 pages
Showing 1–25 of 98 filings. Documents open on Companies House in a new tab.