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MLL LIMITED

Company number 05907992

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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)
28 Feb 2018 AA01 Previous accounting period shortened from 31 January 2018 to 31 December 2017
28 Feb 2018 AD01 Registered office address changed from , Abbey House, Abbey Foregate, Shrewsbury, Shropshire, SY2 6BH to Sale Point 126-150 Washway Road Sale M33 6AG on 28 February 2018
30 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
04 Oct 2017 SH06 Cancellation of shares. Statement of capital on 31 January 2017
  • GBP 300,875
04 Oct 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Oct 2017 SH03 Purchase of own shares.
29 Aug 2017 PSC04 Change of details for Terence Haydn Lloyd Jones as a person with significant control on 6 April 2016
29 Aug 2017 CS01 Confirmation statement made on 16 August 2017 with updates
29 Mar 2017 SH08 Change of share class name or designation
29 Mar 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Dec 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Dec 2016 SH06 Cancellation of shares. Statement of capital on 28 October 2016
  • GBP 400,875
06 Dec 2016 SH03 Purchase of own shares.
09 Nov 2016 AA Total exemption small company accounts made up to 31 January 2016
16 Aug 2016 CS01 Confirmation statement made on 16 August 2016 with updates
11 Aug 2016 AP01 Appointment of Bethan Kate Davies as a director on 1 August 2016
02 Sep 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 500,875
09 Jun 2015 AA Total exemption small company accounts made up to 31 January 2015
02 Apr 2015 SH01 Statement of capital following an allotment of shares on 26 February 2015
  • GBP 500,875
25 Mar 2015 RESOLUTIONS Resolutions
  • RES13 ‐ New share class created 26/02/2015
09 Sep 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 500,860
20 Jun 2014 AA Total exemption small company accounts made up to 31 January 2014
05 Sep 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 500,860
12 Jun 2013 AA Total exemption small company accounts made up to 31 January 2013
23 Jan 2013 CH01 Director's details changed for Mrs Rachel Ellen Wood on 19 January 2013