MILLBRIDGE HOLDINGS GROUP LIMITED

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Company Documents

DateDescription
09/06/259 June 2025 Group of companies' accounts made up to 2024-12-31

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24/03/2524 March 2025 Confirmation statement made on 2025-03-23 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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16/04/2416 April 2024 Registered office address changed from 22 City Road 22 City Road London EC1Y 2AJ England to 22 City Road City Road London EC1Y 2AJ on 2024-04-16

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16/04/2416 April 2024 Registered office address changed from 16 Watermark Way Hertford Hertfordshire SG13 7TZ United Kingdom to 22 City Road 22 City Road London EC1Y 2AJ on 2024-04-16

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03/04/243 April 2024 Group of companies' accounts made up to 2023-12-31

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26/03/2426 March 2024 Confirmation statement made on 2024-03-23 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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17/06/2317 June 2023 Group of companies' accounts made up to 2022-12-31

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24/03/2324 March 2023 Confirmation statement made on 2023-03-23 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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25/03/2225 March 2022 Confirmation statement made on 2022-03-23 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/03/2129 March 2021 CONFIRMATION STATEMENT MADE ON 23/03/21, NO UPDATES

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27/03/2127 March 2021 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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25/03/2025 March 2020 CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES

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20/03/2020 March 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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12/04/1912 April 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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27/03/1927 March 2019 CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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10/06/1810 June 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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03/05/183 May 2018 ADOPT ARTICLES 23/04/2018

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05/04/185 April 2018 PSC'S CHANGE OF PARTICULARS / MR GRAHAM ALEXANDER CLARKE / 14/03/2017

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES

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05/04/185 April 2018 PSC'S CHANGE OF PARTICULARS / MR GRAHAM ALEXANDER CLARKE / 14/03/2017

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04/04/184 April 2018 CESSATION OF GRAHAM ALEXANDER CLARKE AS A PSC

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21/02/1821 February 2018 PREVSHO FROM 28/02/2018 TO 31/12/2017

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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03/10/173 October 2017 31/08/17 STATEMENT OF CAPITAL GBP 676.48

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21/07/1721 July 2017 07/07/17 STATEMENT OF CAPITAL GBP 338.24

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19/07/1719 July 2017 RETRICTION ON AUTH SHARE CAP REVOKED 07/07/2017

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19/07/1719 July 2017 ARTICLES OF ASSOCIATION

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27/03/1727 March 2017 CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES

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27/03/1727 March 2017 INC BY THE CREATION OF 9,999 ORD 00.1 SHA 14/03/2017

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23/03/1723 March 2017 14/03/17 STATEMENT OF CAPITAL GBP 100

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14/03/1714 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS DEBORAH LYNNE AMIES / 12/03/2017

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13/03/1713 March 2017 DIRECTOR APPOINTED MS DEBORAH LYNNE AMIES

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13/03/1713 March 2017 DIRECTOR APPOINTED MR TONY SCOTT

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13/03/1713 March 2017 DIRECTOR APPOINTED MR DAVID JOHN LONGSTAFF

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23/02/1723 February 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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