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MILLBANK HOLDINGS LIMITED

Company number 03030596

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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)
11 Mar 2024 CS01 Confirmation statement made on 8 March 2024 with no updates
29 Feb 2024 AA Full accounts made up to 30 September 2023
06 Apr 2023 AA Full accounts made up to 30 September 2022
14 Mar 2023 CS01 Confirmation statement made on 8 March 2023 with no updates
29 Jun 2022 AA Full accounts made up to 30 September 2021
10 Mar 2022 CS01 Confirmation statement made on 8 March 2022 with no updates
12 Apr 2021 CS01 Confirmation statement made on 8 March 2021 with no updates
02 Mar 2021 PSC05 Change of details for Millb 2018 Ltd as a person with significant control on 1 March 2021
18 Jan 2021 AA Full accounts made up to 30 September 2020
24 Mar 2020 CS01 Confirmation statement made on 8 March 2020 with updates
24 Mar 2020 CH01 Director's details changed for Mr David Hopley on 24 March 2020
24 Mar 2020 PSC07 Cessation of David Hopley as a person with significant control on 26 October 2018
23 Jan 2020 MR04 Satisfaction of charge 3 in full
23 Jan 2020 MR04 Satisfaction of charge 1 in full
23 Jan 2020 MR04 Satisfaction of charge 4 in full
14 Jan 2020 AA Full accounts made up to 30 September 2019
17 Oct 2019 MR01 Registration of charge 030305960005, created on 8 October 2019
13 Sep 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Sep 2019 SH08 Change of share class name or designation
16 Apr 2019 AA Group of companies' accounts made up to 30 September 2018
12 Mar 2019 CS01 Confirmation statement made on 8 March 2019 with updates
08 Mar 2019 PSC07 Cessation of Stuart Alan Faulkner as a person with significant control on 29 September 2018
08 Mar 2019 PSC07 Cessation of James Oskar Burton as a person with significant control on 26 October 2018
16 Jan 2019 AP01 Appointment of Mrs Amanda Hopley as a director on 11 January 2019
06 Nov 2018 TM01 Termination of appointment of James Oskar Burton as a director on 26 October 2018