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MILBANK GROUP LIMITED

Company number 07968625

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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 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
  • RES01 ‐ Resolution of alteration of Articles of Association
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