MILLHARBOUR GP C LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Registration of charge 105275010008, created on 2025-02-27 |
| 03/03/253 March 2025 | Registration of charge 105275010007, created on 2025-02-27 |
| 13/12/2413 December 2024 | Confirmation statement made on 2024-12-02 with no updates |
| 21/11/2421 November 2024 | Registered office address changed from 6th Floor, 125 London Wall London EC2Y 5AS England to 4th Floor 140 Aldersgate Street London United Kingdom EC1A 4HY on 2024-11-21 |
| 21/11/2421 November 2024 | Change of details for Gs Millharbour Holdco Limited as a person with significant control on 2024-11-18 |
| 21/11/2421 November 2024 | Secretary's details changed for Apex Group Secretaries (Uk) Limited on 2024-11-18 |
| 21/11/2421 November 2024 | Registered office address changed from 4th Floor 140 Aldersgate Street London United Kingdom EC1A 4HY England to 4th Floor 140 Aldersgate Street London EC1A 4HY on 2024-11-21 |
| 13/11/2413 November 2024 | Appointment of Mr John Stephen Langton as a director on 2024-11-04 |
| 13/11/2413 November 2024 | Termination of appointment of Angela Marie Russell as a director on 2024-11-04 |
| 13/11/2413 November 2024 | Termination of appointment of Isabel Rose Peacock as a director on 2024-11-04 |
| 13/11/2413 November 2024 | Appointment of Mr Thomas Edward Goodwin as a director on 2024-11-04 |
| 13/11/2413 November 2024 | Termination of appointment of Mark Stuart Allnutt as a director on 2024-11-04 |
| 13/11/2413 November 2024 | Appointment of Mr Sean Liam Foley as a director on 2024-11-04 |
| 02/10/242 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-12-02 with no updates |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 24/03/2324 March 2023 | Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 2023-01-16 |
| 07/01/237 January 2023 | Total exemption full accounts made up to 2021-12-31 |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-12-02 with no updates |
| 27/01/2227 January 2022 | Resolutions |
| 27/01/2227 January 2022 | Resolutions |
| 25/01/2225 January 2022 | Satisfaction of charge 105275010003 in full |
| 25/01/2225 January 2022 | Satisfaction of charge 105275010001 in full |
| 25/01/2225 January 2022 | Satisfaction of charge 105275010002 in full |
| 25/01/2225 January 2022 | Satisfaction of charge 105275010004 in full |
| 23/01/2223 January 2022 | Registration of charge 105275010005, created on 2022-01-20 |
| 23/01/2223 January 2022 | Registration of charge 105275010006, created on 2022-01-20 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-02 with no updates |
| 12/10/2112 October 2021 | Termination of appointment of Faraz Ur Rahman Kidwai as a director on 2021-09-30 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 12/08/2012 August 2020 | REGISTERED OFFICE CHANGED ON 12/08/2020 FROM 2ND FLOOR 21 PALMER STREET LONDON SW1H 0AD UNITED KINGDOM |
| 23/06/2023 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 105275010004 |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES |
| 18/10/1918 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 15/10/1915 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES RAMSEY |
| 15/10/1915 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN CARPER |
| 27/12/1827 December 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 18/09/1818 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 28/12/1728 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 18/10/1718 October 2017 | DIRECTOR APPOINTED MS ISABEL ROSE PEACOCK |
| 17/10/1717 October 2017 | DIRECTOR APPOINTED MR MARK STUART ALLNUTT |
| 04/10/174 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JEFF MANNO |
| 28/04/1728 April 2017 | DIRECTOR APPOINTED MR JAMES DEREK RAMSEY |
| 18/04/1718 April 2017 | DIRECTOR APPOINTED MR ALAN JOSHUA CARPER |
| 12/04/1712 April 2017 | CORPORATE SECRETARY APPOINTED SANNE GROUP SECRETARIES (UK) LIMITED |
| 20/02/1720 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 105275010001 |
| 20/02/1720 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 105275010003 |
| 20/02/1720 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 105275010002 |
| 15/12/1615 December 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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