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MILLBROOK MOULDINGS LIMITED

Company number 07285987

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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)
16 Feb 2024 CS01 Confirmation statement made on 30 November 2023 with updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
29 Jun 2023 CS01 Confirmation statement made on 16 June 2023 with updates
21 Feb 2023 SH01 Statement of capital following an allotment of shares on 10 February 2023
  • GBP 130
20 Feb 2023 MA Memorandum and Articles of Association
20 Feb 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Creation of new share class 10/02/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
27 Jul 2022 CS01 Confirmation statement made on 16 June 2022 with updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
13 Jul 2021 CS01 Confirmation statement made on 16 June 2021 with updates
07 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
19 Jun 2020 CS01 Confirmation statement made on 16 June 2020 with updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
20 Jun 2019 CS01 Confirmation statement made on 16 June 2019 with updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
25 Jun 2018 CS01 Confirmation statement made on 16 June 2018 with updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
30 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with updates
30 Jun 2017 PSC01 Notification of Mark Peter Morrish as a person with significant control on 6 April 2016
12 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Jul 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 120
19 Jan 2016 SH01 Statement of capital following an allotment of shares on 22 December 2015
  • GBP 110
19 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Inc by £10 by the of 10C shares of £1EACH 22/12/2015
13 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Aug 2015 SH01 Statement of capital following an allotment of shares on 20 July 2015
  • GBP 110