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MILESTONE GROUP (HOLDINGS) LTD

Company number 08838627

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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)
02 Mar 2021 PSC07 Cessation of Heidi Janet Anne Mullin as a person with significant control on 9 January 2017
02 Mar 2021 PSC07 Cessation of Stephen Ross Mourton as a person with significant control on 9 January 2017
02 Mar 2021 PSC07 Cessation of Barbara Ann Mourton as a person with significant control on 9 January 2017
11 Jan 2021 CS01 Confirmation statement made on 9 January 2021 with no updates
30 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
26 Feb 2020 MR04 Satisfaction of charge 088386270002 in full
09 Jan 2020 CS01 Confirmation statement made on 9 January 2020 with no updates
16 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
11 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with no updates
14 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
22 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with no updates
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
29 Mar 2017 MR01 Registration of charge 088386270002, created on 24 March 2017
18 Mar 2017 MR04 Satisfaction of charge 088386270001 in full
20 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with updates
04 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
30 Sep 2016 MR01 Registration of charge 088386270001, created on 21 September 2016
07 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jan 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 104
25 Jan 2016 CH01 Director's details changed for Stephen Ross Mourton on 25 September 2015
08 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Aug 2015 CH01 Director's details changed for Mr Scott Richard Mourton on 30 April 2015
20 Feb 2015 SH01 Statement of capital following an allotment of shares on 31 March 2014
  • GBP 104.00
11 Feb 2015 SH02 Sub-division of shares on 17 October 2014
05 Feb 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 104