THE MILL AT KINGHAM LIMITED: Filings

  • Overview

    Company NameTHE MILL AT KINGHAM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08126718
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for THE MILL AT KINGHAM LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 22, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    8 pagesAA

    Appointment of Mr David James Alexander Grant as a director on Sep 19, 2025

    2 pagesAP01

    Appointment of James Alexander Gun-Munro Roberts as a director on Sep 19, 2025

    2 pagesAP01

    Confirmation statement made on Jun 22, 2025 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: approval of entry into and the terms of, and the transactions contemplated by, various documents / re: sole director authorised to do or authorise anyone to execute each document / re: conflicts of interest / re: company business 16/12/2024
    RES13
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    21 pagesMA

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Registration of charge 081267180001, created on Dec 16, 2024

    47 pagesMR01

    Confirmation statement made on Jun 22, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Jun 22, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Jun 22, 2022 with no updates

    3 pagesCS01

    Registered office address changed from 25 Moorgate London EC2R 6AY to 45 Gresham Street London EC2V 7BG on Jun 14, 2022

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Jun 22, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Jun 22, 2020 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 04, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 22, 2020

    RES15

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Jun 22, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Jun 22, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    4 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0