- Company Overview for MILBANK GROUP LIMITED (07968625)
- Filing history for MILBANK GROUP LIMITED (07968625)
- People for MILBANK GROUP LIMITED (07968625)
- Charges for MILBANK GROUP LIMITED (07968625)
- More for MILBANK GROUP LIMITED (07968625)
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) |
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16 Jun 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
16 Jun 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
16 Jun 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
16 Jun 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
25 Mar 2024 | CS01 | Confirmation statement made on 29 February 2024 with no updates | |
10 Oct 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
10 Oct 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
10 Oct 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
10 Oct 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
13 Mar 2023 | CS01 | Confirmation statement made on 28 February 2023 with no updates | |
08 Nov 2022 | PSC05 | Change of details for Milbank Ventures Limited as a person with significant control on 1 July 2016 | |
04 Oct 2022 | AA | Audit exemption subsidiary accounts made up to 31 December 2021 | |
04 Oct 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
04 Oct 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
04 Oct 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
25 May 2022 | RESOLUTIONS |
Resolutions
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25 May 2022 | MA | Memorandum and Articles of Association | |
12 May 2022 | MR01 | Registration of charge 079686250004, created on 9 May 2022 | |
10 May 2022 | MR04 | Satisfaction of charge 079686250001 in full | |
10 May 2022 | MR04 | Satisfaction of charge 079686250003 in full | |
10 Mar 2022 | CS01 | Confirmation statement made on 28 February 2022 with updates | |
05 Nov 2021 | TM01 | Termination of appointment of David Mark Costin as a director on 26 October 2021 | |
27 May 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
11 May 2021 | TM01 | Termination of appointment of Andrew Scott Mayne as a director on 30 April 2021 | |
12 Mar 2021 | CS01 | Confirmation statement made on 28 February 2021 with updates |