PSC04 |
Change to a person with significant control February 15, 2018
filed on: 13th, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates December 20, 2023
filed on: 3rd, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2023
filed on: 30th, October 2023
| accounts
|
Free Download
(10 pages)
|
PSC04 |
Change to a person with significant control February 15, 2018
filed on: 27th, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates December 20, 2022
filed on: 22nd, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control February 15, 2018
filed on: 17th, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control April 30, 2018
filed on: 28th, January 2022
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates December 20, 2021
filed on: 28th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates December 20, 2020
filed on: 5th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on January 31, 2020
filed on: 4th, September 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates December 20, 2019
filed on: 6th, January 2020
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates December 20, 2018
filed on: 30th, January 2019
| confirmation statement
|
Free Download
(4 pages)
|
TM02 |
Termination of appointment as a secretary on July 4, 2018
filed on: 4th, July 2018
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address Milestone House Bondgate Pontefract West Yorkshire WF8 2JJ. Change occurred on May 16, 2018. Company's previous address: North Speed House Moor View Holbeck Leeds West Yorkshire LS11 9NF.
filed on: 16th, May 2018
| address
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 30th, April 2018
| capital
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control March 29, 2018
filed on: 30th, April 2018
| persons with significant control
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control February 15, 2018
filed on: 30th, April 2018
| persons with significant control
|
Free Download
(4 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 30th, April 2018
| resolution
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control February 15, 2018
filed on: 6th, March 2018
| persons with significant control
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on February 15, 2018
filed on: 21st, February 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On February 15, 2018 new director was appointed.
filed on: 21st, February 2018
| officers
|
Free Download
(3 pages)
|
AP01 |
On February 15, 2018 new director was appointed.
filed on: 21st, February 2018
| officers
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control February 15, 2018
filed on: 21st, February 2018
| persons with significant control
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates January 22, 2018
filed on: 22nd, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2017
filed on: 30th, October 2017
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates January 22, 2017
filed on: 31st, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2016
filed on: 16th, May 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 22, 2016
filed on: 22nd, January 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2015
filed on: 19th, June 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 22, 2015
filed on: 28th, January 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on January 28, 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2014
filed on: 16th, October 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 22, 2014
filed on: 4th, February 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on February 4, 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2013
filed on: 27th, September 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 22, 2013
filed on: 27th, January 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2012
filed on: 30th, October 2012
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on July 27, 2012
filed on: 27th, July 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to January 22, 2012
filed on: 2nd, February 2012
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 22, 2011
filed on: 26th, April 2011
| annual return
|
Free Download
(5 pages)
|
CH01 |
On January 1, 2011 director's details were changed
filed on: 21st, April 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2011
filed on: 21st, April 2011
| accounts
|
Free Download
(5 pages)
|
CH03 |
On January 1, 2011 secretary's details were changed
filed on: 21st, April 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2010
filed on: 19th, September 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 22, 2010
filed on: 21st, April 2010
| annual return
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on October 22, 2009. Old Address: 62 Broadgate Lane Horsforth Leeds LS18 4AG Uk
filed on: 22nd, October 2009
| address
|
Free Download
(1 page)
|
CERTNM |
Company name changed milestone flooring LIMITEDcertificate issued on 20/02/09
filed on: 19th, February 2009
| change of name
|
Free Download
(2 pages)
|
288a |
On February 11, 2009 Director and secretary appointed
filed on: 11th, February 2009
| officers
|
Free Download
(2 pages)
|
288b |
On February 11, 2009 Appointment terminate, director
filed on: 11th, February 2009
| officers
|
Free Download
(1 page)
|
288a |
On February 11, 2009 Director appointed
filed on: 11th, February 2009
| officers
|
Free Download
(2 pages)
|
288b |
On January 29, 2009 Appointment terminated director
filed on: 29th, January 2009
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, January 2009
| incorporation
|
Free Download
(12 pages)
|