MILLHARBOUR NOMINEE B2 LIMITED

10527657
4TH FLOOR 140 ALDERSGATE STREET LONDON UNITED KINGDOM EC1A 4HY

Documents

Documents
Date Category Description Pages
23 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Nov 2024 officers Change of particulars for director (Mr Frederick John Muirhead) 2 Buy now
26 Nov 2024 officers Change of particulars for director (Mr Frederick John Muirhead) 2 Buy now
21 Nov 2024 officers Change of particulars for corporate secretary (Apex Group Secretaries (Uk) Limited) 1 Buy now
21 Nov 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Nov 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Nov 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Nov 2024 officers Appointment of director (Mr Thomas Edward Goodwin) 2 Buy now
13 Nov 2024 officers Appointment of director (Mr Frederick John Muirhead) 2 Buy now
13 Nov 2024 officers Termination of appointment of director (Angela Marie Russell) 1 Buy now
13 Nov 2024 officers Termination of appointment of director (Isabel Rose Peacock) 1 Buy now
13 Nov 2024 officers Termination of appointment of director (Mark Stuart Allnutt) 1 Buy now
02 Oct 2024 accounts Annual Accounts 8 Buy now
24 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2023 accounts Annual Accounts 8 Buy now
24 Mar 2023 officers Change of particulars for corporate secretary (Sanne Group Secretaries (Uk) Limited) 1 Buy now
05 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2023 accounts Annual Accounts 8 Buy now
07 Nov 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Jan 2022 resolution Resolution 4 Buy now
25 Jan 2022 mortgage Statement of satisfaction of a charge 1 Buy now
25 Jan 2022 mortgage Statement of satisfaction of a charge 1 Buy now
25 Jan 2022 mortgage Statement of satisfaction of a charge 1 Buy now
23 Jan 2022 mortgage Registration of a charge 41 Buy now
23 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2021 officers Termination of appointment of director (Faraz Ur Rahman Kidwai) 1 Buy now
30 Sep 2021 accounts Annual Accounts 8 Buy now
07 Jan 2021 accounts Annual Accounts 8 Buy now
21 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2020 officers Appointment of director (Mr Faraz Ur Rahman Kidwai) 2 Buy now
23 Sep 2020 officers Change of particulars for corporate secretary (Sanne Group Secretaries (Uk) Limited) 1 Buy now
12 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Oct 2019 officers Termination of appointment of director (James Derek Ramsey) 1 Buy now
15 Oct 2019 officers Termination of appointment of director (Alan Joshua Carper) 1 Buy now
03 Oct 2019 accounts Annual Accounts 8 Buy now
23 Jan 2019 mortgage Registration of a charge 14 Buy now
27 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2018 accounts Annual Accounts 8 Buy now
28 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2017 officers Appointment of director (Ms Isabel Rose Peacock) 2 Buy now
17 Oct 2017 officers Appointment of director (Mr Mark Stuart Allnutt) 2 Buy now
04 Oct 2017 officers Termination of appointment of director (Jeff Russell Manno) 1 Buy now
28 Apr 2017 officers Appointment of director (Mr James Derek Ramsey) 2 Buy now
18 Apr 2017 officers Appointment of director (Mr Alan Joshua Carper) 2 Buy now
12 Apr 2017 officers Appointment of corporate secretary (Sanne Group Secretaries (Uk) Limited) 2 Buy now
20 Feb 2017 mortgage Registration of a charge 96 Buy now
20 Feb 2017 mortgage Registration of a charge 96 Buy now
15 Dec 2016 incorporation Incorporation Company 37 Buy now