MILLHARBOUR GP B2 LIMITED
Company number 10527548 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2026 | Termination of appointment of John Stephen Langton as a director on 2026-04-24 · 1 page | View document |
| 30 Apr 2026 | Appointment of Mr Thomas Andrew Lord as a director on 2026-04-24 · 2 pages | View document |
| 15 Dec 2025 | Confirmation statement made on 2025-12-02 with no updates · 3 pages | View document |
| 5 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 34 pages | View document |
| 3 Mar 2025 | Registration of charge 105275480008, created on 2025-02-27 · 63 pages | View document |
| 3 Mar 2025 | Registration of charge 105275480007, created on 2025-02-27 · 64 pages | View document |
| 13 Dec 2024 | Confirmation statement made on 2024-12-02 with no updates · 3 pages | View document |
| 21 Nov 2024 | Secretary's details changed for Apex Group Secretaries (Uk) Limited on 2024-11-18 · 1 page | View document |
| 21 Nov 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 · 1 page | View document |
| 21 Nov 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 · 1 page | View document |
| 21 Nov 2024 | Change of details for Gs Millharbour Holdco Limited as a person with significant control on 2024-11-18 · 2 pages | View document |
| 13 Nov 2024 | Appointment of Mr Sean Liam Foley as a director on 2024-11-04 · 2 pages | View document |
| 13 Nov 2024 | Appointment of Mr Thomas Edward Goodwin as a director on 2024-11-04 · 2 pages | View document |
| 13 Nov 2024 | Termination of appointment of Isabel Rose Peacock as a director on 2024-11-04 · 1 page | View document |
| 13 Nov 2024 | Termination of appointment of Mark Stuart Allnutt as a director on 2024-11-04 · 1 page | View document |
| 13 Nov 2024 | Termination of appointment of Angela Marie Russell as a director on 2024-11-04 · 1 page | View document |
| 13 Nov 2024 | Appointment of Mr John Stephen Langton as a director on 2024-11-04 · 2 pages | View document |
| 2 Oct 2024 | Total exemption full accounts made up to 2023-12-31 · 35 pages | View document |
| 13 Dec 2023 | Confirmation statement made on 2023-12-02 with no updates · 3 pages | View document |
| 26 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 35 pages | View document |
| 24 Mar 2023 | Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 2023-01-16 · 1 page | View document |
| 7 Jan 2023 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 15 Dec 2022 | Confirmation statement made on 2022-12-02 with no updates · 3 pages | View document |
| 7 Nov 2022 | Change of details for Gs Millharbour Holdco Limited as a person with significant control on 2022-11-07 · 2 pages | View document |
| 27 Jan 2022 | Resolutions · 4 pages | View document |
| 27 Jan 2022 | Resolutions | View document |
| 25 Jan 2022 | Satisfaction of charge 105275480004 in full · 1 page | View document |
| 25 Jan 2022 | Satisfaction of charge 105275480002 in full · 1 page | View document |
| 25 Jan 2022 | Satisfaction of charge 105275480001 in full · 1 page | View document |
| 25 Jan 2022 | Satisfaction of charge 105275480003 in full · 1 page | View document |
| 23 Jan 2022 | Registration of charge 105275480006, created on 2022-01-20 · 41 pages | View document |
| 23 Jan 2022 | Registration of charge 105275480005, created on 2022-01-20 · 40 pages | View document |
| 15 Dec 2021 | Confirmation statement made on 2021-12-02 with no updates · 3 pages | View document |
| 12 Oct 2021 | Termination of appointment of Faraz Ur Rahman Kidwai as a director on 2021-09-30 · 1 page | View document |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 35 pages | View document |
| 12 Aug 2020 | REGISTERED OFFICE CHANGED ON 12/08/2020 FROM 2ND FLOOR 21 PALMER STREET LONDON SW1H 0AD UNITED KINGDOM | View document |
| 19 Dec 2019 | CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES | View document |
| 15 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES RAMSEY | View document |
| 15 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN CARPER | View document |
| 4 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 23 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 105275480004 | View document |
| 27 Dec 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES | View document |
| 18 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 28 Dec 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES | View document |
| 18 Oct 2017 | DIRECTOR APPOINTED MS ISABEL ROSE PEACOCK | View document |
| 17 Oct 2017 | DIRECTOR APPOINTED MR MARK STUART ALLNUTT | View document |
| 4 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR JEFF MANNO | View document |
| 28 Apr 2017 | DIRECTOR APPOINTED MR JAMES DEREK RAMSEY | View document |
| 18 Apr 2017 | DIRECTOR APPOINTED MR ALAN JOSHUA CARPER | View document |
| 12 Apr 2017 | CORPORATE SECRETARY APPOINTED SANNE GROUP SECRETARIES (UK) LIMITED | View document |
| 20 Feb 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 105275480002 | View document |
| 20 Feb 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 105275480001 | View document |
| 20 Feb 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 105275480003 | View document |
| 15 Dec 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |