MILESTONE GROUP (HOLDINGS) LTD

Company number 08838627

Date	Type	Description	View / Download
17 Jan 2024	CS01	Confirmation statement made on 9 January 2024 with updates	(4 pages)
14 Dec 2023	PSC05	Change of details for Radius Payment Solutions Limited as a person with significant control on 28 November 2023	(2 pages)
12 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(13 pages)
12 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(101 pages)
12 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
12 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
11 Jul 2023	TM01	Termination of appointment of Scott Richard Mourton as a director on 29 June 2023	(1 page)
09 Jan 2023	CS01	Confirmation statement made on 9 January 2023 with no updates	(3 pages)
28 Dec 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(13 pages)
28 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(110 pages)
09 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
09 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
16 Sep 2022	AD01	Registered office address changed from Euro Card Centre Herald Park Herald Drive Crewe CW1 6EG England to Eurocard Centre Herald Park Herald Drive Crewe CW1 6EG on 16 September 2022	(1 page)
12 Jan 2022	CS01	Confirmation statement made on 9 January 2022 with updates	(6 pages)
04 Jan 2022	TM01	Termination of appointment of Heidi Janet Anne Mullin as a director on 31 December 2021	(1 page)
17 Nov 2021	AP01	Appointment of Mr William Stanley Holmes as a director on 17 November 2021	(2 pages)
17 Nov 2021	AP01	Appointment of Mr Lee John Everett as a director on 17 November 2021	(2 pages)
30 Sep 2021	TM01	Termination of appointment of Stephen Ross Mourton as a director on 24 September 2021	(1 page)
30 Sep 2021	TM01	Termination of appointment of Barbara Ann Mourton as a director on 24 September 2021	(1 page)
30 Sep 2021	PSC02	Notification of Radius Payment Solutions Limited as a person with significant control on 24 September 2021	(2 pages)
30 Sep 2021	PSC07	Cessation of Scott Richard Mourton as a person with significant control on 24 September 2021	(1 page)
30 Sep 2021	AD01	Registered office address changed from Milestone House 20-22 Parkside Horsforth Leeds West Yorkshire LS18 4DN to Euro Card Centre Herald Park Herald Drive Crewe CW1 6EG on 30 September 2021	(1 page)
27 Jul 2021	AA	Total exemption full accounts made up to 31 March 2021	(9 pages) Download iXBRL
18 Mar 2021	SH01	Statement of capital following an allotment of shares on 31 March 2014 GBP 104	(3 pages)
02 Mar 2021	PSC04	Change of details for Mr Scott Richard Mourton as a person with significant control on 9 January 2017	(2 pages)