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MILLBROOK HOUSE LTD

Company number 12680619

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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)
28 Oct 2024 CS01 Confirmation statement made on 26 October 2024 with no updates
31 May 2024 MR01 Registration of charge 126806190001, created on 10 May 2024
28 Mar 2024 AA Unaudited abridged accounts made up to 30 June 2023
31 Oct 2023 AP01 Appointment of Shannon Sara Gallagher as a director on 18 June 2020
26 Oct 2023 CS01 Confirmation statement made on 26 October 2023 with updates
26 Oct 2023 AP01 Appointment of Mr Thomas Carroll as a director on 26 October 2023
26 Oct 2023 PSC01 Notification of Thomas Carroll as a person with significant control on 26 October 2023
26 Oct 2023 AP01 Appointment of Mr Jonathan Gallagher as a director on 26 October 2023
26 Oct 2023 PSC01 Notification of Jonathan Gallagher as a person with significant control on 26 October 2023
26 Oct 2023 TM01 Termination of appointment of Shannon Sara Gallagher as a director on 26 October 2023
26 Oct 2023 PSC07 Cessation of Shannon Sara Gallagher as a person with significant control on 26 October 2023
04 Jul 2023 AD01 Registered office address changed from Bank Chambers 93 Lapwing Lane Manchester M20 6UR England to C/O Burton Varley Ltd Suite 3, 2nd Floor, Didsbury House 748-754 Wilmslow Road Manchester M20 2DW on 4 July 2023
08 Jun 2023 CS01 Confirmation statement made on 7 June 2023 with no updates
27 Mar 2023 AA Unaudited abridged accounts made up to 30 June 2022
08 Jun 2022 CS01 Confirmation statement made on 7 June 2022 with no updates
17 Mar 2022 AA Unaudited abridged accounts made up to 30 June 2021
05 Jul 2021 CS01 Confirmation statement made on 17 June 2021 with no updates
18 Jun 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-06-18
  • GBP 100