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THE MILLBRIDGE GROUP LIMITED

Company number 04153844

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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)
16 Apr 2024 AD01 Registered office address changed from 22 City Road 22 City Road London EC1Y 2AJ England to 22 City Road City Road London EC1Y 2AJ on 16 April 2024
16 Apr 2024 AD01 Registered office address changed from 16 Watermark Way Foxholes Business Park Hertford Hertfordshire SG13 7TZ to 22 City Road 22 City Road London EC1Y 2AJ on 16 April 2024
03 Apr 2024 AA Accounts for a small company made up to 31 December 2023
06 Feb 2024 CS01 Confirmation statement made on 5 February 2024 with no updates
17 Jun 2023 AA Accounts for a small company made up to 31 December 2022
06 Mar 2023 CH03 Secretary's details changed for Ms Debbie Lynn Amies on 6 March 2023
07 Feb 2023 CS01 Confirmation statement made on 5 February 2023 with no updates
29 Apr 2022 AA Accounts for a small company made up to 31 December 2021
14 Feb 2022 CS01 Confirmation statement made on 5 February 2022 with no updates
27 Mar 2021 AA Accounts for a small company made up to 31 December 2020
08 Feb 2021 CS01 Confirmation statement made on 5 February 2021 with no updates
20 Mar 2020 AA Accounts for a small company made up to 31 December 2019
06 Feb 2020 CS01 Confirmation statement made on 5 February 2020 with no updates
11 Apr 2019 AA Audited abridged accounts made up to 31 December 2018
05 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with no updates
10 Jun 2018 AA Accounts for a small company made up to 31 December 2017
09 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with updates
16 Nov 2017 AP03 Appointment of Ms Debbie Lynn Amies as a secretary on 16 November 2017
15 Nov 2017 MR04 Satisfaction of charge 041538440002 in full
28 Sep 2017 PSC02 Notification of Milbridge Holdings Group Limited as a person with significant control on 31 August 2017
28 Sep 2017 PSC07 Cessation of Graham Alexander Clarke as a person with significant control on 31 August 2017
12 Sep 2017 PSC07 Cessation of Michael John Nicholson as a person with significant control on 31 August 2017
12 Sep 2017 TM01 Termination of appointment of Michael John Nicholson as a director on 31 August 2017
12 Sep 2017 TM02 Termination of appointment of Michael John Nicholson as a secretary on 31 August 2017
12 May 2017 AA Group of companies' accounts made up to 31 December 2016