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MILBRIDGE CONSTRUCTION LIMITED

Company number 13900793

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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)
05 Mar 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Dec 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Dec 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
08 Dec 2023	TM01	Termination of appointment of Mark Savage as a director on 8 December 2023	View PDF Termination of appointment of Mark Savage as a director on 8 December 2023 - link opens in a new window - 1 page (1 page)
08 Dec 2023	TM01	Termination of appointment of Lewis Elsey as a director on 8 December 2023	View PDF Termination of appointment of Lewis Elsey as a director on 8 December 2023 - link opens in a new window - 1 page (1 page)
08 Dec 2023	TM01	Termination of appointment of Ian Elsey as a director on 8 December 2023	View PDF Termination of appointment of Ian Elsey as a director on 8 December 2023 - link opens in a new window - 1 page (1 page)
10 Aug 2023	AA	Accounts for a dormant company made up to 28 February 2023	View PDF Accounts for a dormant company made up to 28 February 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 May 2023	CS01	Confirmation statement made on 16 May 2023 with no updates	View PDF Confirmation statement made on 16 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2022	CS01	Confirmation statement made on 16 June 2022 with updates	View PDF Confirmation statement made on 16 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Jun 2022	CERTNM	Company name changed opulentia spv 7 LTD\certificate issued on 14/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-14	View PDF Company name changed opulentia spv 7 LTD\certificate issued on 14/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-14 - link opens in a new window - 3 pages (3 pages)
14 Jun 2022	AD01	Registered office address changed from 2 Ffordd Tegid Ewloe Deeside CH5 3UD United Kingdom to Floor 5 42-44 Grosvenor Gardens London SW1W 0DH on 14 June 2022	View PDF Registered office address changed from 2 Ffordd Tegid Ewloe Deeside CH5 3UD United Kingdom to Floor 5 42-44 Grosvenor Gardens London SW1W 0DH on 14 June 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022	PSC07	Cessation of Nigel Paul Seabridge as a person with significant control on 13 June 2022	View PDF Cessation of Nigel Paul Seabridge as a person with significant control on 13 June 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022	PSC02	Notification of Opulentia Holdco 2 Limited as a person with significant control on 13 June 2022	View PDF Notification of Opulentia Holdco 2 Limited as a person with significant control on 13 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	CS01	Confirmation statement made on 14 June 2022 with updates	View PDF Confirmation statement made on 14 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Jun 2022	AP01	Appointment of Mr Mark Savage as a director on 13 June 2022	View PDF Appointment of Mr Mark Savage as a director on 13 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	AP01	Appointment of Mr Ian Elsey as a director on 13 June 2022	View PDF Appointment of Mr Ian Elsey as a director on 13 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	AP01	Appointment of Mr Lewis Elsey as a director on 13 June 2022	View PDF Appointment of Mr Lewis Elsey as a director on 13 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	TM01	Termination of appointment of Mathew Wainwright Muruzabal as a director on 13 June 2022	View PDF Termination of appointment of Mathew Wainwright Muruzabal as a director on 13 June 2022 - link opens in a new window - 1 page (1 page)
08 Jun 2022	AP01	Appointment of Mr Mathew Wainwright Muruzabal as a director on 8 June 2022	View PDF Appointment of Mr Mathew Wainwright Muruzabal as a director on 8 June 2022 - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-08 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-08 GBP 100 - link opens in a new window - 10 pages (10 pages)

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MILBRIDGE CONSTRUCTION LIMITED

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