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MILLSTONE CIVILS LTD

Company number 10855268

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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)
06 Jul 2023	CS01	Confirmation statement made on 6 July 2023 with no updates	View PDF Confirmation statement made on 6 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2023	AA	Unaudited abridged accounts made up to 31 January 2023	View PDF Unaudited abridged accounts made up to 31 January 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
04 Apr 2023	AD01	Registered office address changed from New House Farm Little Mill Monmouthshire NP4 0UD Wales to Redwood Suite Oak House Llancayo Court Usk NP15 1HY on 4 April 2023	View PDF Registered office address changed from New House Farm Little Mill Monmouthshire NP4 0UD Wales to Redwood Suite Oak House Llancayo Court Usk NP15 1HY on 4 April 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2023	AP01	Appointment of Ms Elizabeth Ann Bennett as a director on 1 October 2022	View PDF Appointment of Ms Elizabeth Ann Bennett as a director on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	AA01	Current accounting period extended from 31 July 2022 to 31 January 2023	View PDF Current accounting period extended from 31 July 2022 to 31 January 2023 - link opens in a new window - 1 page (1 page)
27 Jul 2022	MR01	Registration of charge 108552680002, created on 20 July 2022	View PDF Registration of charge 108552680002, created on 20 July 2022 - link opens in a new window - 14 pages (14 pages)
07 Jul 2022	CS01	Confirmation statement made on 6 July 2022 with no updates	View PDF Confirmation statement made on 6 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 7 pages (7 pages)
06 Jul 2021	CS01	Confirmation statement made on 6 July 2021 with no updates	View PDF Confirmation statement made on 6 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2020	AA	Unaudited abridged accounts made up to 31 July 2020	View PDF Unaudited abridged accounts made up to 31 July 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
07 Jul 2020	CS01	Confirmation statement made on 6 July 2020 with updates	View PDF Confirmation statement made on 6 July 2020 with updates - link opens in a new window - 6 pages (6 pages)
07 Jul 2020	PSC01	Notification of Elizabeth Bennett as a person with significant control on 2 April 2020	View PDF Notification of Elizabeth Bennett as a person with significant control on 2 April 2020 - link opens in a new window - 2 pages (2 pages)
29 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
29 Apr 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Apr 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
29 Apr 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Apr 2020	AA	Unaudited abridged accounts made up to 31 July 2019	View PDF Unaudited abridged accounts made up to 31 July 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
08 Jul 2019	CS01	Confirmation statement made on 6 July 2019 with no updates	View PDF Confirmation statement made on 6 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2018	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 7 pages (7 pages)
11 Jul 2018	CS01	Confirmation statement made on 6 July 2018 with no updates	View PDF Confirmation statement made on 6 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2018	MR01	Registration of charge 108552680001, created on 22 March 2018	View PDF Registration of charge 108552680001, created on 22 March 2018 - link opens in a new window - 13 pages (13 pages)
14 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-24 - link opens in a new window - 3 pages (3 pages)
30 Oct 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Jul 2017	NEWINC	Incorporation Statement of capital on 2017-07-07 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-07-07 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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MILLSTONE CIVILS LTD

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