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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02 Aug 2024 |
CS01 |
Confirmation statement made on 19 July 2024 with no updates
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03 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 July 2020
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03 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 July 2022
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31 Jul 2023 |
AA |
Micro company accounts made up to 31 March 2023
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31 Jul 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with updates
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26 Jul 2023 |
CH03 |
Secretary's details changed for Mr John Frederick Morrell on 26 July 2023
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26 Jul 2023 |
CH01 |
Director's details changed for Mr John Frederick Morrell on 26 July 2023
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26 Jul 2023 |
CH01 |
Director's details changed for Marion Smith on 26 July 2023
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02 Jun 2023 |
AD01 |
Registered office address changed from Nunn Hayward Llp 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE United Kingdom to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 2 June 2023
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25 Oct 2022 |
AD01 |
Registered office address changed from Milestone & Collis Limited 38-40 Church Street Twickenham TW1 3NR England to Nunn Hayward Llp 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 25 October 2022
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21 Jul 2022 |
AA |
Micro company accounts made up to 31 March 2022
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19 Jul 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 03/08/2023
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13 Dec 2021 |
AP01 |
Appointment of Miss Helen Pye as a director on 13 December 2021
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15 Sep 2021 |
AP01 |
Appointment of Mr Karl Woodhouse as a director on 2 September 2021
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17 Aug 2021 |
TM01 |
Termination of appointment of Peter William Farrow Taylor as a director on 7 August 2021
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17 Aug 2021 |
TM01 |
Termination of appointment of Paul Alexander Jensen as a director on 7 August 2021
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17 Aug 2021 |
TM01 |
Termination of appointment of Padraic Gerrard Mcguinn as a director on 7 August 2021
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17 Aug 2021 |
TM01 |
Termination of appointment of Pamela Piccin as a director on 7 August 2021
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20 Jul 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with no updates
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12 Jul 2021 |
AA |
Micro company accounts made up to 31 March 2021
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10 May 2021 |
AD01 |
Registered office address changed from Denmark House 143 High Street Chalfont St. Peter Gerrards Cross Bucks SL9 9QL England to Milestone & Collis Limited 38-40 Church Street Twickenham TW1 3NR on 10 May 2021
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30 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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31 Jul 2020 |
CS01 |
Confirmation statement made on 19 July 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 03/08/2023
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08 Nov 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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31 Jul 2019 |
CS01 |
Confirmation statement made on 19 July 2019 with updates
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