JOHN MILLS LIMITED filing history - Find and update company information

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JOHN MILLS LIMITED

Company number 02021685

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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)
03 Apr 2024	CS01	Confirmation statement made on 10 March 2024 with no updates	View PDF Confirmation statement made on 10 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2023	CH01	Director's details changed for Mr John Angus Donald Mills on 6 October 2023	View PDF Director's details changed for Mr John Angus Donald Mills on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	CH01	Director's details changed for Mr Shaun Dryden Tebble on 6 October 2023	View PDF Director's details changed for Mr Shaun Dryden Tebble on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	CH01	Director's details changed for Mr Brian Keogh on 6 October 2023	View PDF Director's details changed for Mr Brian Keogh on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	CH01	Director's details changed for Kenneth John Daly on 6 October 2023	View PDF Director's details changed for Kenneth John Daly on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	CH01	Director's details changed for Kenneth John Daly on 6 October 2023	View PDF Director's details changed for Kenneth John Daly on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 45 pages (45 pages) Download iXBRL
11 Aug 2023	TM01	Termination of appointment of Susan Mary Aubrey-Cound as a director on 6 August 2023	View PDF Termination of appointment of Susan Mary Aubrey-Cound as a director on 6 August 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2023	CS01	Confirmation statement made on 10 March 2023 with updates	View PDF Confirmation statement made on 10 March 2023 with updates - link opens in a new window - 6 pages (6 pages)
10 Oct 2022	PSC01	Notification of John Angus Donald Mills as a person with significant control on 25 August 2022	View PDF Notification of John Angus Donald Mills as a person with significant control on 25 August 2022 - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	PSC07	Cessation of John Angus Donald Mills as a person with significant control on 25 August 2022	View PDF Cessation of John Angus Donald Mills as a person with significant control on 25 August 2022 - link opens in a new window - 1 page (1 page)
12 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
12 Sep 2022	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 - 2 pages (2 pages)
12 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Dividend in species satisfied by the transfer of shares 25/08/2022	View PDF Resolutions RES13 ‐ Dividend in species satisfied by the transfer of shares 25/08/2022 - link opens in a new window - 2 pages (2 pages)
06 Sep 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 5 pages (5 pages)
05 Aug 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 56 pages (56 pages) Download iXBRL
26 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
26 Jul 2022	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 - 1 page (1 page)
10 Mar 2022	CS01	Confirmation statement made on 10 March 2022 with updates	View PDF Confirmation statement made on 10 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
09 Mar 2022	CS01	Confirmation statement made on 7 March 2022 with updates	View PDF Confirmation statement made on 7 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Mar 2022	TM01	Termination of appointment of Simon Anthony Hathway as a director on 28 February 2022	View PDF Termination of appointment of Simon Anthony Hathway as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
30 Dec 2021	SH01	Statement of capital following an allotment of shares on 5 August 2021 GBP 435,462.6	View PDF Statement of capital following an allotment of shares on 5 August 2021 GBP 435,462.6 - link opens in a new window - 3 pages (3 pages)
27 Oct 2021	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 - 1 page (1 page)
27 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
27 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 50 pages (50 pages)

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