GDL (MILLHARBOUR) LIMITED

Company number 09254051

Date	Type	Description	View / Download
17 Oct 2019	CS01	Confirmation statement made on 8 October 2019 with no updates	(3 pages)
19 Mar 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
11 Oct 2018	CS01	Confirmation statement made on 8 October 2018 with no updates	(3 pages)
11 Oct 2018	PSC05	Change of details for Galliard Developments Limited as a person with significant control on 6 April 2016	(2 pages)
16 Mar 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
29 Nov 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
26 Oct 2017	CS01	Confirmation statement made on 8 October 2017 with no updates	(3 pages)
08 Nov 2016	MR01	Registration of charge 092540510002, created on 7 November 2016	(30 pages)
04 Nov 2016	CS01	Confirmation statement made on 8 October 2016 with updates	(6 pages)
04 Oct 2016	TM01	Termination of appointment of Josephine Clare Brand as a director on 25 July 2016	(1 page)
06 Apr 2016	AUD	Auditor's resignation	(2 pages)
18 Mar 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
04 Jan 2016	MR04	Satisfaction of charge 092540510001 in full	(4 pages)
21 Oct 2015	AR01	Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 35,992,816	(5 pages)
19 Jan 2015	MA	Memorandum and Articles of Association	(37 pages)
19 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
19 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
05 Jan 2015	TM01	Termination of appointment of Jonathan Michael Morgan as a director on 10 October 2014	(1 page)
05 Dec 2014	MR01	Registration of charge 092540510001, created on 1 December 2014	(26 pages)
17 Nov 2014	AA01	Current accounting period extended from 31 March 2015 to 31 December 2015	(1 page)
10 Nov 2014	AP01	Appointment of Mrs Josephine Clare Brand as a director on 10 November 2014	(2 pages)
23 Oct 2014	SH01	Statement of capital following an allotment of shares on 10 October 2014 GBP 4	(4 pages)
17 Oct 2014	AP01	Appointment of Mr John Cole as a director on 10 October 2014	(2 pages)
17 Oct 2014	AP01	Appointment of Mr Jonathan Simon Goldstein as a director on 10 October 2014	(2 pages)
09 Oct 2014	AD01	Registered office address changed from 3Rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS United Kingdom to 3Rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS on 9 October 2014	(1 page)

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