Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MILEWOOD (HOLDINGS) LTD

Company number 07279069

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Jun 2017 CS01 Confirmation statement made on 9 June 2017 with updates
27 Jun 2017 PSC08 Notification of a person with significant control statement
12 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
21 Jun 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 20,767
12 Apr 2016 AD03 Register(s) moved to registered inspection location 337 Bath Road Slough Berkshire SL1 5PR
10 Mar 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Company release all interest in multi purpose trust, co business 26/01/2016
08 Mar 2016 CH01 Director's details changed for Mr Simon Craig Philpot on 8 March 2016
28 Jan 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 29/12/2015
07 Jan 2016 CH01 Director's details changed for Mr Harish Kumar Arora on 5 December 2015
07 Jan 2016 CH01 Director's details changed for Mr Harish Kumar Arora on 5 December 2015
05 Jan 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 09/11/2015
23 Nov 2015 RESOLUTIONS Resolutions
  • RES13 ‐ The company release all and any interest in the multi purpose trust (the "mpt") so far as the capital is derived from the contribution made by the company to the mpt on or around 16TH january 2015. 12/02/2015
23 Nov 2015 RESOLUTIONS Resolutions
  • RES13 ‐ General business 30/10/2015
03 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
17 Jun 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 20,767
06 Mar 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Contribution to the milewood multi-purpose trust 16/01/2015
21 Nov 2014 CH01 Director's details changed for Mr Harish Kumar on 17 November 2014
03 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
26 Sep 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Release interest 18/09/2014
19 Sep 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Contribution by company 26/08/2014
05 Sep 2014 MR01 Registration of charge 072790690002, created on 4 September 2014
30 Jun 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Agree 22/04/2014
26 Jun 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 20,767
24 Jun 2014 AD02 Register inspection address has been changed
24 Feb 2014 RESOLUTIONS Resolutions
  • RES13 ‐ A contribution be made of £1000000 to milewood multipurpose trust 10/02/2014