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MILL AUTO SUPPLIES LIMITED

Company number 01139941

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Sep 2019	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 2 pages (2 pages)
04 Sep 2019	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 2 pages (2 pages)
05 Aug 2019	CS01	Confirmation statement made on 26 July 2019 with no updates	View PDF Confirmation statement made on 26 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages)
30 Jul 2018	CS01	Confirmation statement made on 26 July 2018 with no updates	View PDF Confirmation statement made on 26 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2017	CS01	Confirmation statement made on 26 July 2017 with updates	View PDF Confirmation statement made on 26 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
08 Aug 2017	PSC02	Notification of Alliance Automotive Uk Limited as a person with significant control on 16 November 2016	View PDF Notification of Alliance Automotive Uk Limited as a person with significant control on 16 November 2016 - link opens in a new window - 2 pages (2 pages)
08 Aug 2017	PSC07	Cessation of Guy David Johnson as a person with significant control on 16 November 2016	View PDF Cessation of Guy David Johnson as a person with significant control on 16 November 2016 - link opens in a new window - 1 page (1 page)
08 Aug 2017	PSC07	Cessation of Alan David Johnson as a person with significant control on 16 November 2016	View PDF Cessation of Alan David Johnson as a person with significant control on 16 November 2016 - link opens in a new window - 1 page (1 page)
21 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 26 pages (26 pages)
09 Feb 2017	AD01	Registered office address changed from 42 West Hill St. Austell Cornwall PL25 5EU to No.1 Colmore Square Birmingham B4 6AA on 9 February 2017	View PDF Registered office address changed from 42 West Hill St. Austell Cornwall PL25 5EU to No.1 Colmore Square Birmingham B4 6AA on 9 February 2017 - link opens in a new window - 1 page (1 page)
09 Feb 2017	AA01	Previous accounting period shortened from 30 April 2017 to 31 December 2016	View PDF Previous accounting period shortened from 30 April 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
09 Feb 2017	AP01	Appointment of Mr John Frederick Coombes as a director on 16 November 2016	View PDF Appointment of Mr John Frederick Coombes as a director on 16 November 2016 - link opens in a new window - 2 pages (2 pages)
09 Feb 2017	TM01	Termination of appointment of Christopher Harvey May as a director on 16 November 2016	View PDF Termination of appointment of Christopher Harvey May as a director on 16 November 2016 - link opens in a new window - 1 page (1 page)
09 Feb 2017	TM01	Termination of appointment of Guy David Johnson as a director on 16 November 2016	View PDF Termination of appointment of Guy David Johnson as a director on 16 November 2016 - link opens in a new window - 1 page (1 page)
09 Feb 2017	TM01	Termination of appointment of Alan David Johnson as a director on 16 November 2016	View PDF Termination of appointment of Alan David Johnson as a director on 16 November 2016 - link opens in a new window - 1 page (1 page)
09 Feb 2017	TM02	Termination of appointment of Guy David Johnson as a secretary on 16 November 2016	View PDF Termination of appointment of Guy David Johnson as a secretary on 16 November 2016 - link opens in a new window - 1 page (1 page)
07 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
17 Nov 2016	AA	Full accounts made up to 30 April 2016	View PDF Full accounts made up to 30 April 2016 - link opens in a new window - 28 pages (28 pages) Download iXBRL
19 Aug 2016	CS01	Confirmation statement made on 26 July 2016 with updates	View PDF Confirmation statement made on 26 July 2016 with updates - link opens in a new window - 7 pages (7 pages)
30 Dec 2015	AA	Full accounts made up to 30 April 2015	View PDF Full accounts made up to 30 April 2015 - link opens in a new window - 23 pages (23 pages)
19 Aug 2015	AR01	Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 413,172	View PDF Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 413,172 - link opens in a new window - 6 pages (6 pages)
24 Sep 2014	AA	Group of companies' accounts made up to 30 April 2014	View PDF Group of companies' accounts made up to 30 April 2014 - link opens in a new window - 25 pages (25 pages)
20 Aug 2014	AR01	Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 413,172	View PDF Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 413,172 - link opens in a new window - 6 pages (6 pages)
19 Nov 2013	AA	Group of companies' accounts made up to 30 April 2013	View PDF Group of companies' accounts made up to 30 April 2013 - link opens in a new window - 24 pages (24 pages)

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MILL AUTO SUPPLIES LIMITED

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