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MILLHARBOUR GROUP LTD

Company number 09744009

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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)
08 Jan 2024	AA	Accounts for a dormant company made up to 31 August 2023	View PDF Accounts for a dormant company made up to 31 August 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Jan 2024	CS01	Confirmation statement made on 2 January 2024 with updates	View PDF Confirmation statement made on 2 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Aug 2023	CERTNM	Company name changed millharbour holdings LIMITED\certificate issued on 13/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-10	View PDF Company name changed millharbour holdings LIMITED\certificate issued on 13/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-10 - link opens in a new window - 3 pages (3 pages)
24 May 2023	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Jan 2023	CS01	Confirmation statement made on 3 January 2023 with updates	View PDF Confirmation statement made on 3 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 Jan 2023	AP01	Appointment of Mr Simon Cook as a director on 1 January 2023	View PDF Appointment of Mr Simon Cook as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
24 Jun 2022	CS01	Confirmation statement made on 12 June 2022 with updates	View PDF Confirmation statement made on 12 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
24 Jun 2022	PSC04	Change of details for Mr David Ronald Cutler as a person with significant control on 30 June 2021	View PDF Change of details for Mr David Ronald Cutler as a person with significant control on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
24 Jun 2022	PSC04	Change of details for Mr David Ronald Cutler as a person with significant control on 30 June 2021	View PDF Change of details for Mr David Ronald Cutler as a person with significant control on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
09 May 2022	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Jul 2021	CS01	Confirmation statement made on 12 June 2021 with no updates	View PDF Confirmation statement made on 12 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2021	AA	Accounts for a dormant company made up to 31 August 2020	View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Jan 2021	TM01	Termination of appointment of David Ronald Cutler as a director on 1 January 2020	View PDF Termination of appointment of David Ronald Cutler as a director on 1 January 2020 - link opens in a new window - 1 page (1 page)
22 Jan 2021	AP01	Appointment of Mr Andrew Michael Cuddy as a director on 1 January 2020	View PDF Appointment of Mr Andrew Michael Cuddy as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
22 Jan 2021	TM01	Termination of appointment of Gary Young as a director on 1 January 2020	View PDF Termination of appointment of Gary Young as a director on 1 January 2020 - link opens in a new window - 1 page (1 page)
22 Jan 2021	TM01	Termination of appointment of Alan Leonard Keogh as a director on 1 January 2020	View PDF Termination of appointment of Alan Leonard Keogh as a director on 1 January 2020 - link opens in a new window - 1 page (1 page)
22 Jan 2021	TM01	Termination of appointment of Paul Graham as a director on 1 January 2020	View PDF Termination of appointment of Paul Graham as a director on 1 January 2020 - link opens in a new window - 1 page (1 page)
22 Jan 2021	TM01	Termination of appointment of Glyn Thomas Mays as a director on 1 January 2020	View PDF Termination of appointment of Glyn Thomas Mays as a director on 1 January 2020 - link opens in a new window - 1 page (1 page)
22 Jan 2021	TM01	Termination of appointment of Anthony Percival as a director on 1 January 2020	View PDF Termination of appointment of Anthony Percival as a director on 1 January 2020 - link opens in a new window - 1 page (1 page)
03 Jul 2020	CS01	Confirmation statement made on 12 June 2020 with no updates	View PDF Confirmation statement made on 12 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2020	AA	Accounts for a dormant company made up to 31 August 2019	View PDF Accounts for a dormant company made up to 31 August 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Jun 2019	CS01	Confirmation statement made on 12 June 2019 with no updates	View PDF Confirmation statement made on 12 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2019	AA	Accounts for a dormant company made up to 31 August 2018	View PDF Accounts for a dormant company made up to 31 August 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Jun 2018	CS01	Confirmation statement made on 12 June 2018 with updates	View PDF Confirmation statement made on 12 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
12 Jun 2018	AP01	Appointment of Mr Alan Leonard Keogh as a director on 1 June 2018	View PDF Appointment of Mr Alan Leonard Keogh as a director on 1 June 2018 - link opens in a new window - 2 pages (2 pages)

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MILLHARBOUR GROUP LTD

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