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MILESTONE GARDEN & LEISURE LIMITED

Company number SC285408

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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)
14 Feb 2025 AA Total exemption full accounts made up to 31 July 2024
11 Jun 2024 CS01 Confirmation statement made on 26 May 2024 with updates
10 May 2024 SH01 Statement of capital following an allotment of shares on 28 March 2024
  • GBP 175,500
09 May 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Mar 2024 AA Total exemption full accounts made up to 31 July 2023
06 Sep 2023 SH01 Statement of capital following an allotment of shares on 27 July 2023
  • GBP 168,750
23 Aug 2023 MA Memorandum and Articles of Association
04 Aug 2023 SH02 Sub-division of shares on 27 July 2023
04 Aug 2023 SH08 Change of share class name or designation
03 Aug 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Aug 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision - 135000 ordinary shares of £1 each into 1350000 ordinary shares of £0.10 each 27/07/2023
  • RES12 ‐ Resolution of varying share rights or name
19 Jul 2023 MR04 Satisfaction of charge 2 in full
26 May 2023 CS01 Confirmation statement made on 26 May 2023 with no updates
16 May 2023 AP01 Appointment of Mr Gavin Walter Yuill as a director on 1 May 2023
11 Apr 2023 TM02 Termination of appointment of George Ramsay Sprott as a secretary on 11 April 2023
05 Dec 2022 AA Total exemption full accounts made up to 31 July 2022
01 Jun 2022 CS01 Confirmation statement made on 27 May 2022 with no updates
27 May 2022 MR04 Satisfaction of charge SC2854080005 in full
22 Dec 2021 AA Total exemption full accounts made up to 31 July 2021
27 May 2021 CS01 Confirmation statement made on 27 May 2021 with no updates
18 Mar 2021 AA Total exemption full accounts made up to 31 July 2020
27 May 2020 CS01 Confirmation statement made on 27 May 2020 with no updates
07 Feb 2020 AA01 Current accounting period extended from 31 January 2020 to 31 July 2020
28 Jun 2019 AA Total exemption full accounts made up to 31 January 2019
28 May 2019 CS01 Confirmation statement made on 27 May 2019 with no updates