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MA MILTON ROAD LIMITED

Company number 13184705

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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)
28 Aug 2024	AP01	Appointment of Mr Daniel Anthony Brown as a director on 28 August 2024	View PDF Appointment of Mr Daniel Anthony Brown as a director on 28 August 2024 - link opens in a new window - 2 pages (2 pages)
27 Aug 2024	TM01	Termination of appointment of Jason Marshall Blank as a director on 27 August 2024	View PDF Termination of appointment of Jason Marshall Blank as a director on 27 August 2024 - link opens in a new window - 1 page (1 page)
10 Jul 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
10 Jul 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 62 pages (62 pages)
10 Jul 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
10 Jul 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
07 Feb 2024	CS01	Confirmation statement made on 7 February 2024 with updates	View PDF Confirmation statement made on 7 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
08 Dec 2023	CH01	Director's details changed for Mrs Tracy Anne Dossett on 29 November 2023	View PDF Director's details changed for Mrs Tracy Anne Dossett on 29 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
09 May 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 60 pages (60 pages)
09 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
09 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
07 Feb 2023	CS01	Confirmation statement made on 7 February 2023 with updates	View PDF Confirmation statement made on 7 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
09 Dec 2022	SH01	Statement of capital following an allotment of shares on 8 December 2022 GBP 32,898,428	View PDF Statement of capital following an allotment of shares on 8 December 2022 GBP 32,898,428 - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	CH01	Director's details changed for Mr David Benjamin Marks on 27 September 2022	View PDF Director's details changed for Mr David Benjamin Marks on 27 September 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
19 Apr 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 59 pages (59 pages)
19 Apr 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
19 Apr 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
23 Feb 2022	SH01	Statement of capital following an allotment of shares on 22 February 2022 GBP 32,111,739	View PDF Statement of capital following an allotment of shares on 22 February 2022 GBP 32,111,739 - link opens in a new window - 3 pages (3 pages)
07 Feb 2022	CS01	Confirmation statement made on 7 February 2022 with updates	View PDF Confirmation statement made on 7 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Jul 2021	CERTNM	Company name changed ma propco 10 LIMITED\certificate issued on 07/07/21 NM04 ‐ Change of name by provision in articles	View PDF Company name changed ma propco 10 LIMITED\certificate issued on 07/07/21 NM04 ‐ Change of name by provision in articles - link opens in a new window - 2 pages (2 pages)
17 Jun 2021	CH01	Director's details changed for Mr Richard Grant Selby on 16 June 2021	View PDF Director's details changed for Mr Richard Grant Selby on 16 June 2021 - link opens in a new window - 2 pages (2 pages)
15 Apr 2021	AA01	Current accounting period shortened from 28 February 2022 to 31 December 2021	View PDF Current accounting period shortened from 28 February 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
08 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-08 GBP 1	View PDF Incorporation Statement of capital on 2021-02-08 GBP 1 - link opens in a new window - 35 pages (35 pages)

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MA MILTON ROAD LIMITED

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