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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)
06 Nov 2018 PSC02 Notification of Millb 2018 Ltd as a person with significant control on 26 October 2018
04 Oct 2018 TM02 Termination of appointment of Stuart Alan Faulkner as a secretary on 29 September 2018
04 Oct 2018 TM01 Termination of appointment of Stuart Alan Faulkner as a director on 29 September 2018
03 Jul 2018 AA Group of companies' accounts made up to 30 September 2017
16 Mar 2018 CS01 Confirmation statement made on 8 March 2018 with no updates
08 Jun 2017 AA Group of companies' accounts made up to 30 September 2016
13 Mar 2017 CS01 Confirmation statement made on 8 March 2017 with updates
01 Mar 2017 SH06 Cancellation of shares. Statement of capital on 14 February 2017
  • GBP 6,857.00
01 Mar 2017 SH03 Purchase of own shares.
20 Jan 2017 SH01 Statement of capital following an allotment of shares on 6 December 2016
  • GBP 6,871
14 Mar 2016 AR01 Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 6,857
15 Jan 2016 AA Group of companies' accounts made up to 30 September 2015
14 Jan 2016 CH01 Director's details changed for James Oskar Burton on 4 November 2015
13 Jan 2016 CH01 Director's details changed for James Oskar Burton on 4 November 2015
19 Apr 2015 AA Group of companies' accounts made up to 30 September 2014
09 Apr 2015 SH01 Statement of capital following an allotment of shares on 3 March 2015
  • GBP 6,857
26 Mar 2015 AR01 Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 6,857
03 Jul 2014 AA Group of companies' accounts made up to 30 September 2013
26 Mar 2014 AR01 Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 6,801
24 Jun 2013 AA Group of companies' accounts made up to 30 September 2012
09 Apr 2013 SH08 Change of share class name or designation
09 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
09 Apr 2013 SH08 Change of share class name or designation
21 Mar 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
04 Jul 2012 AA Group of companies' accounts made up to 30 September 2011