MILLHARBOUR GP B2 LIMITED

Company number 10527548

Date	Type	Description	View / Download
12 Oct 2021	TM01	Termination of appointment of Faraz Ur Rahman Kidwai as a director on 30 September 2021	(1 page)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	(35 pages)
06 Jan 2021	AA	Total exemption full accounts made up to 31 December 2019	(11 pages)
21 Dec 2020	CS01	Confirmation statement made on 2 December 2020 with no updates	(3 pages)
23 Sep 2020	CH04	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 10 August 2020	(1 page)
18 Sep 2020	AP01	Appointment of Mr Faraz Ur Rahman Kidwai as a director on 7 September 2020	(2 pages)
12 Aug 2020	AD01	Registered office address changed from 2nd Floor 21 Palmer Street London SW1H 0AD United Kingdom to 6th Floor, 125 London Wall London EC2Y 5AS on 12 August 2020	(1 page)
19 Dec 2019	CS01	Confirmation statement made on 2 December 2019 with no updates	(3 pages)
15 Oct 2019	TM01	Termination of appointment of Alan Joshua Carper as a director on 1 October 2019	(1 page)
15 Oct 2019	TM01	Termination of appointment of James Derek Ramsey as a director on 1 October 2019	(1 page)
04 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(30 pages)
23 Jan 2019	MR01	Registration of charge 105275480004, created on 18 January 2019	(14 pages)
27 Dec 2018	CS01	Confirmation statement made on 14 December 2018 with no updates	(3 pages)
18 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages)
28 Dec 2017	CS01	Confirmation statement made on 14 December 2017 with no updates	(3 pages)
18 Oct 2017	AP01	Appointment of Ms Isabel Rose Peacock as a director on 8 September 2017	(2 pages)
17 Oct 2017	AP01	Appointment of Mr Mark Stuart Allnutt as a director on 8 September 2017	(2 pages)
04 Oct 2017	TM01	Termination of appointment of Jeff Russell Manno as a director on 8 September 2017	(1 page)
28 Apr 2017	AP01	Appointment of Mr James Derek Ramsey as a director on 24 March 2017	(2 pages)
18 Apr 2017	AP01	Appointment of Mr Alan Joshua Carper as a director on 24 March 2017	(2 pages)
12 Apr 2017	AP04	Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 15 December 2016	(2 pages)
20 Feb 2017	MR01	Registration of charge 105275480002, created on 8 February 2017	(96 pages)
20 Feb 2017	MR01	Registration of charge 105275480003, created on 8 February 2017	(96 pages)
20 Feb 2017	MR01	Registration of charge 105275480001, created on 8 February 2017	(96 pages)
15 Dec 2016	NEWINC	Incorporation Statement of capital on 2016-12-15 GBP 100	(37 pages)