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1 MILL STREET LIMITED

Company number 11140823

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Company Results (links open in a new window)
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)
29 Sep 2026 AA Total exemption full accounts made up to 31 December 2025
View PDF Total exemption full accounts made up to 31 December 2025 - link opens in a new window - 10 pages (10 pages)
17 Feb 2026 CS01 Confirmation statement made on 11 February 2026 with no updates
View PDF Confirmation statement made on 11 February 2026 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 10 pages (10 pages)
11 Feb 2025 CS01 Confirmation statement made on 11 February 2025 with no updates
View PDF Confirmation statement made on 11 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages)
12 Feb 2024 CS01 Confirmation statement made on 11 February 2024 with no updates
View PDF Confirmation statement made on 11 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
13 Feb 2023 CS01 Confirmation statement made on 11 February 2023 with no updates
View PDF Confirmation statement made on 11 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2023 PSC05 Change of details for Raving Investments Limited as a person with significant control on 13 February 2023
View PDF Change of details for Raving Investments Limited as a person with significant control on 13 February 2023 - link opens in a new window - 2 pages (2 pages)
28 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
15 Feb 2022 CS01 Confirmation statement made on 11 February 2022 with no updates
View PDF Confirmation statement made on 11 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 9 pages (9 pages)
10 Mar 2021 AA01 Current accounting period shortened from 31 January 2022 to 31 December 2021
View PDF Current accounting period shortened from 31 January 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
11 Feb 2021 CS01 Confirmation statement made on 11 February 2021 with updates
View PDF Confirmation statement made on 11 February 2021 with updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2021 AD01 Registered office address changed from York House Abbey Hill Kenilworth CV8 1LU United Kingdom to 3 Pegasus House Pegasus Court Tachbrook Park Warwick CV34 6LW on 4 February 2021
View PDF Registered office address changed from York House Abbey Hill Kenilworth CV8 1LU United Kingdom to 3 Pegasus House Pegasus Court Tachbrook Park Warwick CV34 6LW on 4 February 2021 - link opens in a new window - 1 page (1 page)
14 Jan 2021 AA Micro company accounts made up to 31 January 2020
View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 3 pages (3 pages)
20 Apr 2020 CS01 Confirmation statement made on 14 March 2020 with no updates
View PDF Confirmation statement made on 14 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-05
View PDF Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-05
- link opens in a new window - 3 pages (3 pages)
26 Sep 2019 AA Total exemption full accounts made up to 31 January 2019
View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 6 pages (6 pages)
01 Apr 2019 CS01 Confirmation statement made on 14 March 2019 with no updates
View PDF Confirmation statement made on 14 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2018 PSC02 Notification of Raving Investments Limited as a person with significant control on 1 March 2018
View PDF Notification of Raving Investments Limited as a person with significant control on 1 March 2018 - link opens in a new window - 2 pages (2 pages)
16 Mar 2018 PSC07 Cessation of Erica Fay Shanahan as a person with significant control on 1 March 2018
View PDF Cessation of Erica Fay Shanahan as a person with significant control on 1 March 2018 - link opens in a new window - 1 page (1 page)
16 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 16 March 2018
View PDF Withdrawal of a person with significant control statement on 16 March 2018 - link opens in a new window - 2 pages (2 pages)
14 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with updates
View PDF Confirmation statement made on 14 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2018 TM01 Termination of appointment of John Carter as a director on 9 January 2018
View PDF Termination of appointment of John Carter as a director on 9 January 2018 - link opens in a new window - 1 page (1 page)