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GDL (MILLHARBOUR) LIMITED

Company number 09254051

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Oct 2024	CS01	Confirmation statement made on 8 October 2024 with no updates	View PDF Confirmation statement made on 8 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2024	CH01	Director's details changed for Mr Gary Alexander Conway on 1 August 2024	View PDF Director's details changed for Mr Gary Alexander Conway on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
16 Oct 2023	CS01	Confirmation statement made on 8 October 2023 with no updates	View PDF Confirmation statement made on 8 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	TM02	Termination of appointment of Allan William Porter as a secretary on 31 December 2022	View PDF Termination of appointment of Allan William Porter as a secretary on 31 December 2022 - link opens in a new window - 1 page (1 page)
10 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
12 Oct 2022	CS01	Confirmation statement made on 8 October 2022 with no updates	View PDF Confirmation statement made on 8 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	MR04	Satisfaction of charge 092540510003 in full	View PDF Satisfaction of charge 092540510003 in full - link opens in a new window - 1 page (1 page)
04 Jul 2022	AP01	Appointment of Mr Gary Alexander Conway as a director on 31 May 2022	View PDF Appointment of Mr Gary Alexander Conway as a director on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	TM01	Termination of appointment of Jonathan Michael Morgan as a director on 31 May 2022	View PDF Termination of appointment of Jonathan Michael Morgan as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
16 Mar 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
08 Feb 2022	AP01	Appointment of Mr Joseph Nigel David Stelzer as a director on 2 February 2022	View PDF Appointment of Mr Joseph Nigel David Stelzer as a director on 2 February 2022 - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	TM01	Termination of appointment of Jonathan Simon Goldstein as a director on 2 February 2022	View PDF Termination of appointment of Jonathan Simon Goldstein as a director on 2 February 2022 - link opens in a new window - 1 page (1 page)
24 Jan 2022	AP01	Appointment of Mr Jonathan Michael Morgan as a director on 24 January 2022	View PDF Appointment of Mr Jonathan Michael Morgan as a director on 24 January 2022 - link opens in a new window - 2 pages (2 pages)
24 Jan 2022	TM01	Termination of appointment of Donagh O'sullivan as a director on 24 January 2022	View PDF Termination of appointment of Donagh O'sullivan as a director on 24 January 2022 - link opens in a new window - 1 page (1 page)
11 Nov 2021	CS01	Confirmation statement made on 8 October 2021 with updates	View PDF Confirmation statement made on 8 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Jun 2021	SH19	Statement of capital on 1 June 2021 GBP 2.00	View PDF Statement of capital on 1 June 2021 GBP 2.00 - link opens in a new window - 3 pages (3 pages)
13 May 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
13 May 2021	CAP-SS	Solvency Statement dated 05/05/21	View PDF Solvency Statement dated 05/05/21 - link opens in a new window - 2 pages (2 pages)
13 May 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
22 Apr 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
11 Oct 2020	CS01	Confirmation statement made on 8 October 2020 with no updates	View PDF Confirmation statement made on 8 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2020	MR01	Registration of charge 092540510003, created on 6 August 2020	View PDF Registration of charge 092540510003, created on 6 August 2020 - link opens in a new window - 41 pages (41 pages)
30 Jun 2020	MR04	Satisfaction of charge 092540510002 in full	View PDF Satisfaction of charge 092540510002 in full - link opens in a new window - 1 page (1 page)
11 Mar 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)

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GDL (MILLHARBOUR) LIMITED

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