Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MILL HOUSE INNS (LEASEHOLDS) LIMITED

Company number 02902824

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
19 Apr 2023 600 Appointment of a voluntary liquidator
19 Apr 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-03-27
19 Apr 2023 LIQ01 Declaration of solvency
13 Mar 2023 SH19 Statement of capital on 13 March 2023
  • GBP 1
13 Mar 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Mar 2023 SH20 Statement by Directors
13 Mar 2023 CAP-SS Solvency Statement dated 09/03/23
13 Feb 2023 MA Memorandum and Articles of Association
08 Feb 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re: removal of directors and appointment of a director 01/02/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Feb 2023 AP01 Appointment of Mr Derek Anthony Howell as a director on 1 February 2023
03 Feb 2023 TM01 Termination of appointment of Stephen Peter Dando as a director on 1 February 2023
03 Feb 2023 TM01 Termination of appointment of Edward Michael Bashforth as a director on 1 February 2023
20 Sep 2022 PSC07 Cessation of Mill House Inns Limited as a person with significant control on 26 August 2022
20 Sep 2022 PSC02 Notification of Punch Taverns (Woodville) Limited as a person with significant control on 26 August 2022
22 Aug 2022 TM02 Termination of appointment of Francesca Appleby as a secretary on 22 August 2022
11 May 2022 AA Accounts for a dormant company made up to 15 August 2021
28 Mar 2022 CS01 Confirmation statement made on 13 March 2022 with no updates
26 May 2021 MR05 All of the property or undertaking no longer forms part of charge 23
26 May 2021 MR04 Satisfaction of charge 23 in full
16 Mar 2021 CS01 Confirmation statement made on 13 March 2021 with no updates
04 Jan 2021 AA Full accounts made up to 16 August 2020
18 Dec 2020 AA01 Previous accounting period shortened from 24 August 2020 to 11 August 2020
26 May 2020 AA Accounts for a dormant company made up to 18 August 2019
30 Mar 2020 CS01 Confirmation statement made on 13 March 2020 with updates
23 May 2019 AA Accounts for a dormant company made up to 18 August 2018