MILLHARBOUR GP B2 LIMITED

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Company Documents

DateDescription
03/03/253 March 2025 Registration of charge 105275480008, created on 2025-02-27

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03/03/253 March 2025 Registration of charge 105275480007, created on 2025-02-27

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13/12/2413 December 2024 Confirmation statement made on 2024-12-02 with no updates

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21/11/2421 November 2024 Secretary's details changed for Apex Group Secretaries (Uk) Limited on 2024-11-18

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21/11/2421 November 2024 Change of details for Gs Millharbour Holdco Limited as a person with significant control on 2024-11-18

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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

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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

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13/11/2413 November 2024 Appointment of Mr Sean Liam Foley as a director on 2024-11-04

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13/11/2413 November 2024 Termination of appointment of Angela Marie Russell as a director on 2024-11-04

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13/11/2413 November 2024 Termination of appointment of Isabel Rose Peacock as a director on 2024-11-04

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13/11/2413 November 2024 Termination of appointment of Mark Stuart Allnutt as a director on 2024-11-04

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13/11/2413 November 2024 Appointment of Mr John Stephen Langton as a director on 2024-11-04

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13/11/2413 November 2024 Appointment of Mr Thomas Edward Goodwin as a director on 2024-11-04

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02/10/242 October 2024 Total exemption full accounts made up to 2023-12-31

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13/12/2313 December 2023 Confirmation statement made on 2023-12-02 with no updates

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26/09/2326 September 2023 Total exemption full accounts made up to 2022-12-31

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24/03/2324 March 2023 Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 2023-01-16

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07/01/237 January 2023 Total exemption full accounts made up to 2021-12-31

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15/12/2215 December 2022 Confirmation statement made on 2022-12-02 with no updates

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07/11/227 November 2022 Change of details for Gs Millharbour Holdco Limited as a person with significant control on 2022-11-07

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27/01/2227 January 2022 Resolutions

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27/01/2227 January 2022 Resolutions

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25/01/2225 January 2022 Satisfaction of charge 105275480002 in full

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25/01/2225 January 2022 Satisfaction of charge 105275480004 in full

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25/01/2225 January 2022 Satisfaction of charge 105275480003 in full

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25/01/2225 January 2022 Satisfaction of charge 105275480001 in full

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23/01/2223 January 2022 Registration of charge 105275480005, created on 2022-01-20

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23/01/2223 January 2022 Registration of charge 105275480006, created on 2022-01-20

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15/12/2115 December 2021 Confirmation statement made on 2021-12-02 with no updates

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12/10/2112 October 2021 Termination of appointment of Faraz Ur Rahman Kidwai as a director on 2021-09-30

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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12/08/2012 August 2020 REGISTERED OFFICE CHANGED ON 12/08/2020 FROM 2ND FLOOR 21 PALMER STREET LONDON SW1H 0AD UNITED KINGDOM

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19/12/1919 December 2019 CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES

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15/10/1915 October 2019 APPOINTMENT TERMINATED, DIRECTOR ALAN CARPER

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15/10/1915 October 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES RAMSEY

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04/10/194 October 2019 31/12/18 TOTAL EXEMPTION FULL

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23/01/1923 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 105275480004

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27/12/1827 December 2018 CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES

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18/09/1818 September 2018 31/12/17 TOTAL EXEMPTION FULL

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28/12/1728 December 2017 CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES

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18/10/1718 October 2017 DIRECTOR APPOINTED MS ISABEL ROSE PEACOCK

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17/10/1717 October 2017 DIRECTOR APPOINTED MR MARK STUART ALLNUTT

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04/10/174 October 2017 APPOINTMENT TERMINATED, DIRECTOR JEFF MANNO

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28/04/1728 April 2017 DIRECTOR APPOINTED MR JAMES DEREK RAMSEY

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18/04/1718 April 2017 DIRECTOR APPOINTED MR ALAN JOSHUA CARPER

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12/04/1712 April 2017 CORPORATE SECRETARY APPOINTED SANNE GROUP SECRETARIES (UK) LIMITED

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20/02/1720 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 105275480001

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20/02/1720 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 105275480002

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20/02/1720 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 105275480003

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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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