Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Dec 2025 |
CS01 |
Confirmation statement made on 29 November 2025 with no updates
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08 Oct 2025 |
MR01 |
Registration of charge 052985670014, created on 26 September 2025
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08 Oct 2025 |
MR01 |
Registration of charge 052985670015, created on 26 September 2025
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26 Sep 2025 |
PSC05 |
Change of details for Milbank Group Limited as a person with significant control on 15 April 2025
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24 Sep 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2024
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24 Sep 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
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24 Sep 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/24
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24 Sep 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
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16 Apr 2025 |
MR01 |
Registration of charge 052985670013, created on 4 April 2025
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15 Apr 2025 |
AD01 |
Registered office address changed from C/O Milbank Concrete Products Limited Milbank House Airfield Earls Colne Colchester CO6 2NS England to Lindsey House Brunel Way Severalls Industrial Park Colchester Essex CO4 9QX on 15 April 2025
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15 Apr 2025 |
MR04 |
Satisfaction of charge 052985670011 in full
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11 Apr 2025 |
MR04 |
Satisfaction of charge 052985670010 in full
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11 Apr 2025 |
MR01 |
Registration of charge 052985670012, created on 10 April 2025
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27 Jan 2025 |
CS01 |
Confirmation statement made on 29 November 2024 with no updates
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05 Dec 2024 |
CH01 |
Director's details changed for Mr Matthew James Sparrow on 5 December 2024
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16 Jun 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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16 Jun 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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16 Jun 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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16 Jun 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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21 Dec 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with no updates
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12 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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12 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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12 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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12 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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07 Dec 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with no updates
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