MILLHARBOUR GROUP LTD

Company Documents

DateDescription
22/05/2522 May 2025 Accounts for a dormant company made up to 2024-08-31

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16/01/2516 January 2025 Termination of appointment of Andrew Michael Cuddy as a director on 2024-01-03

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16/01/2516 January 2025 Confirmation statement made on 2025-01-02 with updates

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16/01/2516 January 2025 Change of details for Mr David Ronald Cutler as a person with significant control on 2024-01-03

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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08/01/248 January 2024 Accounts for a dormant company made up to 2023-08-31

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02/01/242 January 2024 Confirmation statement made on 2024-01-02 with updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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13/08/2313 August 2023 Certificate of change of name

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24/05/2324 May 2023 Accounts for a dormant company made up to 2022-08-31

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03/01/233 January 2023 Confirmation statement made on 2023-01-03 with updates

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03/01/233 January 2023 Appointment of Mr Simon Cook as a director on 2023-01-01

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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09/05/229 May 2022 Accounts for a dormant company made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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20/07/2120 July 2021 Confirmation statement made on 2021-06-12 with no updates

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21/05/2121 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20

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22/01/2122 January 2021 APPOINTMENT TERMINATED, DIRECTOR ANTHONY PERCIVAL

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22/01/2122 January 2021 DIRECTOR APPOINTED MR ANDREW MICHAEL CUDDY

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22/01/2122 January 2021 APPOINTMENT TERMINATED, DIRECTOR GLYN MAYS

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22/01/2122 January 2021 APPOINTMENT TERMINATED, DIRECTOR ALAN KEOGH

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22/01/2122 January 2021 APPOINTMENT TERMINATED, DIRECTOR PAUL GRAHAM

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22/01/2122 January 2021 APPOINTMENT TERMINATED, DIRECTOR GARY YOUNG

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22/01/2122 January 2021 APPOINTMENT TERMINATED, DIRECTOR DAVID CUTLER

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES

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31/05/2031 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES

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04/06/194 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES

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12/06/1812 June 2018 DIRECTOR APPOINTED MR ALAN LEONARD KEOGH

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12/06/1812 June 2018 DIRECTOR APPOINTED MR PAUL GRAHAM

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27/04/1827 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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18/05/1718 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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07/09/167 September 2016 CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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03/08/163 August 2016 APPOINTMENT TERMINATED, SECRETARY MALCOLM DAVIES

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03/08/163 August 2016 APPOINTMENT TERMINATED, DIRECTOR MALCOLM DAVIES

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11/06/1611 June 2016 COMPANY NAME CHANGED GREENWICH HOLDINGS LTD CERTIFICATE ISSUED ON 11/06/16

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21/08/1521 August 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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