MILBURN HOLDINGS LIMITED

Company number 07831688

Date	Type	Description	View / Download
11 Jun 2021	PSC04	Change of details for Mr Brendan Michael Anthony Hopkins as a person with significant control on 3 June 2021	(2 pages)
11 Jun 2021	PSC04	Change of details for Mr Brendan Michael Anthony Hopkins as a person with significant control on 16 October 2020	(2 pages)
18 Mar 2021	MR01	Registration of charge 078316880003, created on 12 March 2021	(36 pages)
18 Mar 2021	MR01	Registration of charge 078316880004, created on 12 March 2021	(38 pages)
18 Mar 2021	MR01	Registration of charge 078316880005, created on 12 March 2021	(36 pages)
29 Jan 2021	AA	Total exemption full accounts made up to 30 April 2020	(9 pages) Download iXBRL
28 Jan 2021	AD01	Registered office address changed from 2nd Floor, 55 Ludgate Hill London EC4M 7JW United Kingdom to Regents Court Princess Street Hull HU2 8BA on 28 January 2021	(1 page)
18 Nov 2020	AA	Full accounts made up to 30 April 2019	(16 pages)
21 Oct 2020	CERTNM	Company name changed bnb leisure holdings LIMITED\certificate issued on 21/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-16	(3 pages)
20 Oct 2020	AP01	Appointment of Sally Jane Elizabeth Hopkins as a director on 16 October 2020	(2 pages)
15 Oct 2020	CH01	Director's details changed for Mr Brendan Michael Anthony Hopkins on 1 September 2020	(2 pages)
09 Oct 2020	AD01	Registered office address changed from 2nd Floor, 55 Ludgate Hill Ludgate Hill London EC4M 7JW United Kingdom to 2nd Floor, 55 Ludgate Hill London EC4M 7JW on 9 October 2020	(1 page)
30 Sep 2020	AD01	Registered office address changed from St Bride's House 10 Salisbury Square London EC4Y 8EH England to 2nd Floor, 55 Ludgate Hill Ludgate Hill London EC4M 7JW on 30 September 2020	(1 page)
23 Apr 2020	CS01	Confirmation statement made on 23 April 2020 with updates	(4 pages)
23 Apr 2020	PSC04	Change of details for Mr Brendan Michael Anthony Hopkins as a person with significant control on 18 March 2020	(2 pages)
23 Apr 2020	PSC07	Cessation of Bee Hopkins as a person with significant control on 18 March 2020	(1 page)
23 Apr 2020	TM01	Termination of appointment of Bee Hopkins as a director on 18 March 2020	(1 page)
23 Apr 2020	AA01	Previous accounting period shortened from 29 April 2019 to 28 April 2019	(1 page)
27 Jan 2020	AA01	Previous accounting period shortened from 30 April 2019 to 29 April 2019	(1 page)
15 Nov 2019	CS01	Confirmation statement made on 2 November 2019 with no updates	(3 pages)
16 Aug 2019	MR04	Satisfaction of charge 078316880002 in full	(4 pages)
04 Feb 2019	AA	Group of companies' accounts made up to 6 May 2018	(21 pages)
08 Nov 2018	CS01	Confirmation statement made on 2 November 2018 with no updates	(3 pages)
09 Aug 2018	AD01	Registered office address changed from C/O Crowe Clark Whitehill (London) Ltd 52 3rd Floor Jermyn Street London SW1Y 6LX to St Bride's House 10 Salisbury Square London EC4Y 8EH on 9 August 2018	(1 page)
09 Aug 2018	CH01	Director's details changed for Mrs Bee Hopkins on 1 April 2018	(2 pages)

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