MILL HILL HOLDINGS LIMITED — Filings & Documents (118)
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(E)Special resolution
2022-05-03 · Other
(E)Return of final meeting
2022-05-03 · Other
(E)Final statement of accounts
2022-05-03 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2021-05-03 · Winding Up
(E)Special Resolution (Winding Up)
2021-05-03 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2021-04-15 · Address Change
(E)FNW1 - Certificate of solvency
2021-03-30 · Other
(E)FNAR1 - Annual Return
2021-01-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-10-22 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2020-10-22 · Share Related
(E)FNAR1 - Annual Return
2019-12-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-25 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-03-25 · Other
(E)FNAR1 - Annual Return
2019-01-03 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-05-10 · Charges
(E)Instrument
2018-05-10 · Other
(E)FNAR1 - Annual Return
2018-01-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-07-18 · Address Change
(E)FNAR1 - Annual Return
2017-01-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-17 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2016-07-28 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-05-18 · Charges
(E)Instrument
2016-05-18 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-05-18 · Charges
(E)Instrument
2016-05-18 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-05-18 · Charges
(E)Instrument
2016-05-18 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-05-18 · Charges
(E)Instrument
2016-05-18 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-05-18 · Charges
(E)Instrument
2016-05-18 · Other
(E)FNAR1 - Annual Return
2016-01-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-23 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2014-01-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-01-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-01-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-01-12 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2009-01-12 · Other
(E)FAR1 - Annual return (with a list of members)
2008-01-31 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2007-02-08 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-01-23 · Annual Return
(E)Special resolution
2007-01-23 · Other
(E)FAR1 - Annual return (with a list of members)
2006-01-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-01-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-01-07 · Annual Return
(E) Explanatory Letter
2002-05-21 · Other
(E)Amended document
2002-05-21 · Other
(E)Certificate of Registration of Charge
2002-04-29 · Charges
(E)Memorandum of satisfaction
2002-04-29 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2002-04-29 · Charges
(E)FAR1 - Annual return (without a list of members)
2002-01-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-01-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-24 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-01-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-01-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-01-20 · Annual Return
(E)Certificate of Registration of Charge
1997-11-21 · Charges
(E)FM1 - Mortgage or charge details
1997-11-21 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-13 · Director/Secretary Change
(E)Annual return
1997-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-11 · Director/Secretary Change
(E)Annual return
1996-01-23 · Annual Return
(E)Annual return
1995-01-06 · Annual Return
(E)Annual return
1993-11-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-19 · Other
(E)Certificate of Registration of Charge
1992-12-19 · Charges
(E)FVIII - Annual return by certificate of no change
1992-10-28 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-12-20 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-01-04 · Annual Return
(E)Annual return
1986-11-27 · Annual Return
(E)Annual return
1986-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-22 · Director/Secretary Change
(E)Annual return
1985-05-22 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1985-02-26 · Other
(E)FVIIIA - Notice of situation of minute books
1985-02-26 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-02-26 · Other
(E)FVIIC - Notice of situation of register of members
1985-02-26 · Other
(E)Annual return
1984-12-05 · Annual Return
(E)Annual return
1983-04-08 · Annual Return
(E)Annual return
1983-04-08 · Annual Return
(E)Annual return
1981-05-19 · Annual Return
(E)Annual return
1979-09-10 · Annual Return
(E)Annual return
1978-08-22 · Annual Return
(E)Notice of registered office and any change thereof
1978-03-22 · Address Change
(E)Annual return
1977-11-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-04-18 · Other
(E)Certificate of Registration of Charge
1977-04-18 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2022-05-03 | |
| (E)Return of final meeting | Other | 2022-05-03 | |
| (E)Final statement of accounts | Other | 2022-05-03 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2021-05-03 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2021-05-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-04-15 | |
| (E)FNW1 - Certificate of solvency | Other | 2021-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-10-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-25 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-05-10 | |
| (E)Instrument | Other | 2018-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-17 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2016-07-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-05-18 | |
| (E)Instrument | Other | 2016-05-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-05-18 | |
| (E)Instrument | Other | 2016-05-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-05-18 | |
| (E)Instrument | Other | 2016-05-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-05-18 | |
| (E)Instrument | Other | 2016-05-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-05-18 | |
| (E)Instrument | Other | 2016-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-01-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-31 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2007-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-23 | |
| (E)Special resolution | Other | 2007-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-01-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-07 | |
| (E) Explanatory Letter | Other | 2002-05-21 | |
| (E)Amended document | Other | 2002-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 2002-04-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-04-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-04-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-20 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-13 | |
| (E)Annual return | Annual Return | 1997-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-11 | |
| (E)Annual return | Annual Return | 1996-01-23 | |
| (E)Annual return | Annual Return | 1995-01-06 | |
| (E)Annual return | Annual Return | 1993-11-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-19 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-10-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-12-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-01-04 | |
| (E)Annual return | Annual Return | 1986-11-27 | |
| (E)Annual return | Annual Return | 1986-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-22 | |
| (E)Annual return | Annual Return | 1985-05-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-02-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-02-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-02-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-02-26 | |
| (E)Annual return | Annual Return | 1984-12-05 | |
| (E)Annual return | Annual Return | 1983-04-08 | |
| (E)Annual return | Annual Return | 1983-04-08 | |
| (E)Annual return | Annual Return | 1981-05-19 | |
| (E)Annual return | Annual Return | 1979-09-10 | |
| (E)Annual return | Annual Return | 1978-08-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-03-22 | |
| (E)Annual return | Annual Return | 1977-11-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-04-18 | |
| (E)Certificate of Registration of Charge | Charges | 1977-04-18 |
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