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MILL BAY HOLDINGS LTD

Company number 13783171

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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)
31 Mar 2026 CS01 Confirmation statement made on 31 March 2026 with updates
View PDF Confirmation statement made on 31 March 2026 with updates - link opens in a new window - 5 pages (5 pages)
04 Feb 2026 CS01 Confirmation statement made on 5 December 2025 with no updates
View PDF Confirmation statement made on 5 December 2025 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2025 AD01 Registered office address changed from Wellington House Wellington Road Dudley West Midlands DY1 1UB England to C/O the Mount Hotel Mount Road Tettenhall Wood Wolverhampton WV6 8HL on 7 October 2025
View PDF Registered office address changed from Wellington House Wellington Road Dudley West Midlands DY1 1UB England to C/O the Mount Hotel Mount Road Tettenhall Wood Wolverhampton WV6 8HL on 7 October 2025 - link opens in a new window - 1 page (1 page)
03 Apr 2025 AA Accounts for a small company made up to 31 March 2024
View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 10 pages (10 pages)
20 Dec 2024 CS01 Confirmation statement made on 5 December 2024 with no updates
View PDF Confirmation statement made on 5 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2024 PSC07 Cessation of Delisser Roy Bernard as a person with significant control on 29 March 2023
View PDF Cessation of Delisser Roy Bernard as a person with significant control on 29 March 2023 - link opens in a new window - 1 page (1 page)
26 Mar 2024 PSC02 Notification of Select Health Care Limited as a person with significant control on 29 March 2023
View PDF Notification of Select Health Care Limited as a person with significant control on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023 CS01 Confirmation statement made on 5 December 2023 with no updates
View PDF Confirmation statement made on 5 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages)
04 Sep 2023 AA01 Previous accounting period extended from 31 December 2022 to 31 March 2023
View PDF Previous accounting period extended from 31 December 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
24 May 2023 PSC07 Cessation of Mark Robert Allen as a person with significant control on 29 March 2023
View PDF Cessation of Mark Robert Allen as a person with significant control on 29 March 2023 - link opens in a new window - 1 page (1 page)
23 May 2023 PSC01 Notification of Delisser Roy Bernard as a person with significant control on 29 March 2023
View PDF Notification of Delisser Roy Bernard as a person with significant control on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
12 May 2023 TM01 Termination of appointment of David Charles Bulley as a director on 29 March 2023
View PDF Termination of appointment of David Charles Bulley as a director on 29 March 2023 - link opens in a new window - 1 page (1 page)
12 May 2023 TM01 Termination of appointment of Susan Michelle Allen as a director on 29 March 2023
View PDF Termination of appointment of Susan Michelle Allen as a director on 29 March 2023 - link opens in a new window - 1 page (1 page)
12 May 2023 TM01 Termination of appointment of Mark Robert Allen as a director on 29 March 2023
View PDF Termination of appointment of Mark Robert Allen as a director on 29 March 2023 - link opens in a new window - 1 page (1 page)
12 May 2023 TM01 Termination of appointment of Charles John Allen as a director on 29 March 2023
View PDF Termination of appointment of Charles John Allen as a director on 29 March 2023 - link opens in a new window - 1 page (1 page)
12 May 2023 AP01 Appointment of Mr Peter Michael Cooke as a director on 29 March 2023
View PDF Appointment of Mr Peter Michael Cooke as a director on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
12 May 2023 AP01 Appointment of Mr Scott Craig Bernard as a director on 29 March 2023
View PDF Appointment of Mr Scott Craig Bernard as a director on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
12 May 2023 AP01 Appointment of Mr Brett Roy Bernard as a director on 29 March 2023
View PDF Appointment of Mr Brett Roy Bernard as a director on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
12 May 2023 AD01 Registered office address changed from Perton Golf Club Wrottesley Park Road Perton Wolverhampton WV6 7HL United Kingdom to Wellington House Wellington Road Dudley West Midlands DY1 1UB on 12 May 2023
View PDF Registered office address changed from Perton Golf Club Wrottesley Park Road Perton Wolverhampton WV6 7HL United Kingdom to Wellington House Wellington Road Dudley West Midlands DY1 1UB on 12 May 2023 - link opens in a new window - 1 page (1 page)
23 Mar 2023 RP04PSC01 Second filing for the notification of Mark Robert Allen as a person with significant control
View PDF Second filing for the notification of Mark Robert Allen as a person with significant control - link opens in a new window - 7 pages (7 pages)
23 Mar 2023 RP04PSC07 Second filing for the cessation of Susan Allen as a person with significant control
View PDF Second filing for the cessation of Susan Allen as a person with significant control - link opens in a new window - 6 pages (6 pages)
07 Mar 2023 PSC07 Cessation of Susan Michelle Allen as a person with significant control on 18 July 2022
  • ANNOTATION Clarification a second filed PSC07 was registered on 23/03/2023
View PDF Cessation of Susan Michelle Allen as a person with significant control on 18 July 2022
  • ANNOTATION Clarification a second filed PSC07 was registered on 23/03/2023
- link opens in a new window - 2 pages (2 pages)
07 Mar 2023 PSC01 Notification of Mark Allen as a person with significant control on 6 December 2021
  • ANNOTATION Clarification a second filed PSC01 was registered on 23/03/2023
View PDF Notification of Mark Allen as a person with significant control on 6 December 2021
  • ANNOTATION Clarification a second filed PSC01 was registered on 23/03/2023
- link opens in a new window - 3 pages (3 pages)
15 Dec 2022 CS01 Confirmation statement made on 5 December 2022 with updates
View PDF Confirmation statement made on 5 December 2022 with updates - link opens in a new window - 6 pages (6 pages)