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2 MILL LANE LIMITED

Company number 03067750

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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)
02 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
24 Jun 2023 CS01 Confirmation statement made on 21 June 2023 with updates
25 Feb 2023 AA Unaudited abridged accounts made up to 30 June 2022
04 Jul 2022 CS01 Confirmation statement made on 21 June 2022 with updates
26 Jun 2022 PSC01 Notification of Natalia Kaczmarek as a person with significant control on 26 June 2022
16 Apr 2022 PSC04 Change of details for Mr Krzysztof Jerzy Wieckowski as a person with significant control on 16 April 2022
16 Apr 2022 AP03 Appointment of Mr Krzysztof Jerzy Wieckowski as a secretary on 16 April 2022
16 Apr 2022 TM02 Termination of appointment of Virginia Messina as a secretary on 16 April 2022
16 Apr 2022 AP01 Appointment of Mr Abraham Jacobs as a director on 4 February 2022
16 Apr 2022 TM01 Termination of appointment of Maya Jacobs as a director on 4 February 2022
05 Apr 2022 AP01 Appointment of Mr Pedrum Hashemi as a director on 21 January 2022
05 Apr 2022 AP01 Appointment of Ms Clara Elizabeth Mcpeak as a director on 21 January 2022
30 Mar 2022 TM01 Termination of appointment of Juan Carlos Diaz Arredondo Cepeda as a director on 28 February 2022
30 Mar 2022 TM01 Termination of appointment of Virginia Messina as a director on 28 February 2022
30 Mar 2022 PSC07 Cessation of Virginia Messina as a person with significant control on 28 February 2022
29 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
26 Mar 2022 PSC01 Notification of Krzysztof Jerzy Wieckowski as a person with significant control on 28 February 2022
26 Mar 2022 CH01 Director's details changed for Mr Krzysztof Wieckowski on 28 February 2022
07 Mar 2022 AP01 Appointment of Mrs Natalia Kaczmarek as a director on 28 February 2022
07 Mar 2022 AP01 Appointment of Mr Krzysztof Wieckowski as a director on 28 February 2022
08 Feb 2022 TM01 Termination of appointment of Michael Wooderson as a director on 7 May 2021
27 Jun 2021 CS01 Confirmation statement made on 21 June 2021 with no updates
27 Jun 2021 AA Accounts for a dormant company made up to 30 June 2020
29 Jun 2020 CS01 Confirmation statement made on 21 June 2020 with no updates
03 Apr 2020 AA Accounts for a dormant company made up to 30 June 2019