Mill Hill Quarries Ltd

Reports

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  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 20, 2016)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Active
Company Number 00626749
Record last updated Tuesday, March 14, 2023 12:14:46 PM UTC
Official Address Hamilton House 39 Kings Road Haslemere Surrey Gu272qa Critchmere And Shottermill, Haslemere Critchmere And Shottermill
There are 13 companies registered at this street
Locality Haslemere Critchmere And Shottermill
Region England
Postal Code GU272QA

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MILL HILL QUARRIES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-102016-62016-72022-122024-92025-22025-301234

Searches

MILL HILL QUARRIES LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2013-3012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Feb 28, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Financials Apr 20, 2016 Annual accounts Annual accounts
Registry Apr 20, 2016 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Apr 20, 2016 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Apr 20, 2016 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jul 13, 2015 Annual return Annual return
Financials May 28, 2015 Annual accounts Annual accounts
Registry May 28, 2015 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry May 28, 2015 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry May 28, 2015 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Jul 13, 2014 Annual return Annual return
Financials Mar 13, 2014 Annual accounts Annual accounts
Registry Mar 13, 2014 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Mar 13, 2014 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Mar 7, 2014 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Aug 2, 2013 Annual return Annual return
Registry Aug 2, 2013 Resignation of one Director Resignation of one Director
Registry Aug 2, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jul 31, 2013 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Jun 12, 2013 Annual accounts Annual accounts
Registry Jun 12, 2013 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry May 16, 2013 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry May 16, 2013 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Jul 18, 2012 Annual return Annual return
Financials Apr 17, 2012 Annual accounts Annual accounts
Registry Aug 4, 2011 Annual return Annual return
Financials Mar 9, 2011 Annual accounts Annual accounts
Registry Sep 6, 2010 Change of particulars for director Change of particulars for director
Registry Aug 9, 2010 Annual return Annual return
Registry Aug 9, 2010 Change of particulars for director Change of particulars for director
Financials Mar 11, 2010 Annual accounts Annual accounts
Registry Oct 14, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 13, 2009 Appointment of a man as Director 6267... Appointment of a man as Director 6267...
Registry Sep 25, 2009 Resignation of a director Resignation of a director
Registry Sep 16, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 15, 2009 Annual return Annual return
Financials Mar 17, 2009 Annual accounts Annual accounts
Registry Jan 16, 2009 Resignation of a director Resignation of a director
Registry Dec 31, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 12, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 5, 2008 Appointment of a woman Appointment of a woman
Registry Jul 14, 2008 Annual return Annual return
Financials Mar 13, 2008 Annual accounts Annual accounts
Registry Jul 16, 2007 Annual return Annual return
Registry Jul 10, 2007 Resignation of a director Resignation of a director
Registry Jun 29, 2007 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 26, 2007 Appointment of a director Appointment of a director
Registry Jun 26, 2007 Appointment of a director 6267... Appointment of a director 6267...
Registry Jun 13, 2007 Two appointments: 2 men Two appointments: 2 men
Financials Mar 15, 2007 Annual accounts Annual accounts
Registry Jul 25, 2006 Annual return Annual return
Financials Apr 11, 2006 Annual accounts Annual accounts
Registry Aug 11, 2005 Annual return Annual return
Registry Aug 10, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Mar 31, 2005 Annual accounts Annual accounts
Registry Jul 27, 2004 Annual return Annual return
Financials Apr 17, 2004 Annual accounts Annual accounts
Registry Jul 22, 2003 Annual return Annual return
Financials May 20, 2003 Annual accounts Annual accounts
Registry Jul 22, 2002 Annual return Annual return
Financials Apr 24, 2002 Annual accounts Annual accounts
Registry Jul 18, 2001 Annual return Annual return
Financials May 17, 2001 Annual accounts Annual accounts
Registry Sep 21, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 8, 2000 Annual return Annual return
Financials May 23, 2000 Annual accounts Annual accounts
Registry Jul 20, 1999 Annual return Annual return
Registry Apr 10, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Mar 10, 1999 Annual accounts Annual accounts
Registry Aug 6, 1998 Annual return Annual return
Financials Apr 11, 1998 Annual accounts Annual accounts
Registry Jul 30, 1997 Annual return Annual return
Financials Apr 4, 1997 Annual accounts Annual accounts
Registry Jul 31, 1996 Annual return Annual return
Financials May 7, 1996 Annual accounts Annual accounts
Registry Aug 2, 1995 Annual return Annual return
Financials Jun 9, 1995 Annual accounts Annual accounts
Registry Aug 15, 1994 Annual return Annual return
Registry Jul 8, 1994 Change in situation or address of registered office Change in situation or address of registered office
Financials Jun 30, 1994 Annual accounts Annual accounts
Registry Jul 21, 1993 Annual return Annual return
Financials Jul 16, 1993 Annual accounts Annual accounts
Registry Aug 12, 1992 Director's particulars changed Director's particulars changed
Registry Aug 12, 1992 Annual return Annual return
Financials Jun 16, 1992 Annual accounts Annual accounts
Registry Jul 30, 1991 Annual return Annual return
Financials Jul 30, 1991 Annual accounts Annual accounts
Registry Jul 12, 1991 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry May 28, 1991 Change of name certificate Change of name certificate
Registry May 28, 1991 Change of name certificate 6267... Change of name certificate 6267...
Registry Oct 15, 1990 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 4, 1990 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 4, 1990 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Aug 13, 1990 Annual return Annual return
Financials Jul 25, 1990 Annual accounts Annual accounts
Financials Jul 28, 1989 Annual accounts 6267... Annual accounts 6267...
Registry Jul 28, 1989 Annual return Annual return
Registry Jul 18, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 6, 1989 Director resigned, new director appointed 6267... Director resigned, new director appointed 6267...
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