MILL BAY HOLDINGS LTD

Company number 13783171

Date	Type	Description	View / Download
20 Dec 2024	CS01	Confirmation statement made on 5 December 2024 with no updates	(3 pages)
26 Mar 2024	PSC07	Cessation of Delisser Roy Bernard as a person with significant control on 29 March 2023	(1 page)
26 Mar 2024	PSC02	Notification of Select Health Care Limited as a person with significant control on 29 March 2023	(2 pages)
22 Dec 2023	CS01	Confirmation statement made on 5 December 2023 with no updates	(3 pages)
06 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	(10 pages) Download iXBRL
04 Sep 2023	AA01	Previous accounting period extended from 31 December 2022 to 31 March 2023	(1 page)
24 May 2023	PSC07	Cessation of Mark Robert Allen as a person with significant control on 29 March 2023	(1 page)
23 May 2023	PSC01	Notification of Delisser Roy Bernard as a person with significant control on 29 March 2023	(2 pages)
12 May 2023	TM01	Termination of appointment of David Charles Bulley as a director on 29 March 2023	(1 page)
12 May 2023	TM01	Termination of appointment of Susan Michelle Allen as a director on 29 March 2023	(1 page)
12 May 2023	TM01	Termination of appointment of Mark Robert Allen as a director on 29 March 2023	(1 page)
12 May 2023	TM01	Termination of appointment of Charles John Allen as a director on 29 March 2023	(1 page)
12 May 2023	AP01	Appointment of Mr Peter Michael Cooke as a director on 29 March 2023	(2 pages)
12 May 2023	AP01	Appointment of Mr Scott Craig Bernard as a director on 29 March 2023	(2 pages)
12 May 2023	AP01	Appointment of Mr Brett Roy Bernard as a director on 29 March 2023	(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	(1 page)
23 Mar 2023	RP04PSC01	Second filing for the notification of Mark Robert Allen as a person with significant control	(7 pages)
23 Mar 2023	RP04PSC07	Second filing for the cessation of Susan Allen as a person with significant control	(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	(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	(3 pages)
15 Dec 2022	CS01	Confirmation statement made on 5 December 2022 with updates	(6 pages)
10 Jun 2022	MR01	Registration of charge 137831710002, created on 6 June 2022	(20 pages)
14 Apr 2022	MR01	Registration of charge 137831710001, created on 8 April 2022	(16 pages)
06 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-12-06 GBP 500,000	(29 pages)