MILEWOOD (HOLDINGS) LTD

Company number 07279069

Date	Type	Description	View / Download
11 Jun 2019	CS01	Confirmation statement made on 9 June 2019 with updates	(5 pages)
19 Nov 2018	TM01	Termination of appointment of Sarah Ann Baker as a director on 16 November 2018	(1 page)
14 Nov 2018	TM01	Termination of appointment of Michael Alexander James Smith as a director on 31 August 2018	(1 page)
14 Nov 2018	AP01	Appointment of Mr Mathieu Lefebvre as a director on 4 September 2018	(2 pages)
14 Nov 2018	AP01	Appointment of Mr Alexandre Carpentier De Changy as a director on 4 September 2018	(2 pages)
12 Nov 2018	CH01	Director's details changed for Mr Christopher Paul Hartshorne on 12 October 2018	(2 pages)
12 Nov 2018	CH01	Director's details changed for Mr Harish Kumar Arora on 12 October 2018	(2 pages)
12 Nov 2018	CH01	Director's details changed for Mrs Sarah Ann Baker on 12 October 2018	(2 pages)
12 Nov 2018	AD01	Registered office address changed from Milewood House Hightown Hill Ringwood Hampshire BH24 3HE to 1st Floor, 1 Lakeside Headlands Business Park Salisbury Road Blashford Ringwood BH24 3PB on 12 November 2018	(1 page)
06 Oct 2018	MA	Memorandum and Articles of Association	(12 pages)
06 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
14 Sep 2018	PSC07	Cessation of Michael Alexander James Smith as a person with significant control on 4 September 2018	(1 page)
14 Sep 2018	PSC02	Notification of Care Tree Invest Ltd as a person with significant control on 4 September 2018	(2 pages)
14 Sep 2018	PSC07	Cessation of Simon Craig Philpot as a person with significant control on 4 September 2018	(1 page)
14 Sep 2018	TM01	Termination of appointment of Simon Craig Philpot as a director on 31 August 2018	(1 page)
12 Sep 2018	MR01	Registration of charge 072790690003, created on 4 September 2018	(61 pages)
05 Sep 2018	MR04	Satisfaction of charge 072790690002 in full	(1 page)
05 Sep 2018	MR04	Satisfaction of charge 1 in full	(1 page)
21 Aug 2018	AA	Group of companies' accounts made up to 31 December 2017	(31 pages) Download iXBRL
13 Jun 2018	CS01	Confirmation statement made on 9 June 2018 with updates	(4 pages)
12 Jan 2018	PSC01	Notification of Michael Smith as a person with significant control on 10 January 2018	(2 pages)
12 Jan 2018	PSC01	Notification of Simon Craig Philpot as a person with significant control on 10 January 2018	(2 pages)
12 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 12 January 2018	(2 pages)
07 Nov 2017	CH01	Director's details changed for Mr Christopher Paul Hartshorne on 7 November 2017	(2 pages)
28 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(28 pages) Download iXBRL

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