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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)
12 Mar 2021 CS01 Confirmation statement made on 28 February 2021 with updates
03 Feb 2021 TM01 Termination of appointment of John Gearon Byford Milbank as a director on 23 December 2020
12 Nov 2020 AA Accounts for a small company made up to 31 December 2019
09 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with no updates
15 May 2019 AA Accounts for a small company made up to 31 December 2018
03 Apr 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
07 Oct 2018 AA Accounts for a small company made up to 31 December 2017
01 May 2018 AP01 Appointment of Mr David John Mccormick as a director on 1 May 2018
11 Apr 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
11 Oct 2017 MR01 Registration of charge 079686250003, created on 10 October 2017
21 Jul 2017 AA Accounts for a small company made up to 31 December 2016
31 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
20 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
15 Sep 2016 MR01 Registration of charge 079686250002, created on 1 September 2016
31 Aug 2016 MR01 Registration of charge 079686250001, created on 31 August 2016
25 Jul 2016 SH01 Statement of capital following an allotment of shares on 1 July 2016
  • GBP 3
30 Jun 2016 AP01 Appointment of Mr Matthew James Sparrow as a director on 30 June 2016
22 Jun 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-05-25
22 Jun 2016 NM06 Change of name with request to seek comments from relevant body
22 Jun 2016 CONNOT Change of name notice
30 Mar 2016 AR01 Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1
07 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
27 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 1
27 Mar 2015 CH01 Director's details changed for Mr John Gearon Byford Milbank on 28 February 2015
27 Mar 2015 CH01 Director's details changed for Mr Sean Rickard Milbank on 28 February 2015