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GDL (MILLHARBOUR) LIMITED

Company number 09254051

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Mar 2024 AA Accounts for a small company made up to 31 December 2023
16 Oct 2023 CS01 Confirmation statement made on 8 October 2023 with no updates
16 Oct 2023 TM02 Termination of appointment of Allan William Porter as a secretary on 31 December 2022
10 May 2023 AA Full accounts made up to 31 December 2022
12 Oct 2022 CS01 Confirmation statement made on 8 October 2022 with no updates
12 Oct 2022 MR04 Satisfaction of charge 092540510003 in full
04 Jul 2022 AP01 Appointment of Mr Gary Alexander Conway as a director on 31 May 2022
04 Jul 2022 TM01 Termination of appointment of Jonathan Michael Morgan as a director on 31 May 2022
16 Mar 2022 AA Full accounts made up to 31 December 2021
08 Feb 2022 AP01 Appointment of Mr Joseph Nigel David Stelzer as a director on 2 February 2022
08 Feb 2022 TM01 Termination of appointment of Jonathan Simon Goldstein as a director on 2 February 2022
24 Jan 2022 AP01 Appointment of Mr Jonathan Michael Morgan as a director on 24 January 2022
24 Jan 2022 TM01 Termination of appointment of Donagh O'sullivan as a director on 24 January 2022
11 Nov 2021 CS01 Confirmation statement made on 8 October 2021 with updates
01 Jun 2021 SH19 Statement of capital on 1 June 2021
  • GBP 2.00
13 May 2021 SH20 Statement by Directors
13 May 2021 CAP-SS Solvency Statement dated 05/05/21
13 May 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Apr 2021 AA Full accounts made up to 31 December 2020
11 Oct 2020 CS01 Confirmation statement made on 8 October 2020 with no updates
10 Aug 2020 MR01 Registration of charge 092540510003, created on 6 August 2020
30 Jun 2020 MR04 Satisfaction of charge 092540510002 in full
11 Mar 2020 AA Full accounts made up to 31 December 2019
17 Oct 2019 CS01 Confirmation statement made on 8 October 2019 with no updates
19 Mar 2019 AA Full accounts made up to 31 December 2018