MILESTONE GATE LIMITED
Company number 04670526 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 12 Mar 2026 | Appointment of Mr Finbarr Paul Power as a director on 2026-03-11 · 2 pages | View document |
| 17 Feb 2026 | Confirmation statement made on 2026-02-17 with updates · 6 pages | View document |
| 17 Feb 2026 | Director's details changed for Jacinta Leach on 2026-02-17 · 2 pages | View document |
| 17 Feb 2026 | Secretary's details changed for B-Hive Company Secretarial Services Limited on 2026-02-17 · 1 page | View document |
| 14 Jul 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 26 Mar 2025 | Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-26 · 1 page | View document |
| 4 Mar 2025 | Director's details changed for Jacinta Leach on 2025-02-16 · 2 pages | View document |
| 4 Mar 2025 | Confirmation statement made on 2025-02-17 with updates · 6 pages | View document |
| 13 Jan 2025 | Termination of appointment of Philip James Middleton as a director on 2025-01-06 · 1 page | View document |
| 2 Sep 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 22 Feb 2024 | Confirmation statement made on 2024-02-17 with no updates · 3 pages | View document |
| 22 Dec 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 26 May 2023 | Secretary's details changed for B-Hive Company Secretarial Services Limited on 2023-05-26 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 21 Feb 2023 | Confirmation statement made on 2023-02-17 with updates · 6 pages | View document |
| 15 Dec 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 21 Oct 2022 | Termination of appointment of Anne Marie Lahiffe as a director on 2022-10-21 · 1 page | View document |
| 20 Sep 2022 | Secretary's details changed for B-Hive Company Secretarial Services Limited on 2022-09-20 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 17 Feb 2022 | Confirmation statement made on 2022-02-17 with updates · 6 pages | View document |
| 3 Dec 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 11 Aug 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 25 Feb 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES | View document |
| 4 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 22 May 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML COMPANY SECRETARIAL SERVICES LIMITED / 01/03/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 4 Mar 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES | View document |
| 4 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 19 Feb 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES | View document |
| 18 Jan 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML COMPANY SECRETARIAL SERVICES LIMITED / 18/01/2018 | View document |
| 12 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 22 May 2017 | DIRECTOR APPOINTED MR PHILIP JAMES MIDDLETON | View document |
| 28 Feb 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES | View document |
| 9 Nov 2016 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 8 Mar 2016 | Annual return made up to 19 February 2016 with full list of shareholders | View document |
| 11 Sep 2015 | 31/03/15 TOTAL EXEMPTION FULL | View document |
| 2 Mar 2015 | Annual return made up to 19 February 2015 with full list of shareholders | View document |
| 8 Dec 2014 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 24 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JACINTA KESARI / 24/06/2014 | View document |
| 24 Feb 2014 | Annual return made up to 19 February 2014 with full list of shareholders | View document |
| 13 Sep 2013 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 26 Feb 2013 | Annual return made up to 19 February 2013 with full list of shareholders | View document |
| 11 Jul 2012 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 21 Feb 2012 | Annual return made up to 19 February 2012 with full list of shareholders | View document |
| 17 Jun 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 21 Feb 2011 | Annual return made up to 19 February 2011 with full list of shareholders | View document |
| 12 Oct 2010 | REGISTERED OFFICE CHANGED ON 12/10/2010 FROM CHRISTOPHER WREN YARD 117 HIGH STREET CROYDON SURREY CR0 1QG | View document |
| 15 Jul 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 28 Jun 2010 | PREVEXT FROM 28/02/2010 TO 31/03/2010 | View document |
| 2 Mar 2010 | Annual return made up to 19 February 2010 with full list of shareholders | View document |
| 18 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES | View document |
| 18 Feb 2010 | CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED | View document |
| 29 May 2009 | 28/02/09 TOTAL EXEMPTION FULL | View document |
| 19 Feb 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS | View document |
| 16 May 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS | View document |
| 14 May 2008 | APPOINTMENT TERMINATED SECRETARY RODGER HOLDAWAY | View document |
| 14 May 2008 | SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES | View document |
| 28 Apr 2008 | 29/02/08 TOTAL EXEMPTION FULL | View document |
| 14 Apr 2008 | REGISTERED OFFICE CHANGED ON 14/04/2008 FROM 35 ST JOHN'S ROAD ISLEWORTH MIDDLESEX TW7 6NY | View document |
| 3 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 9 Mar 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS | View document |
| 8 Mar 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 8 Mar 2007 | REGISTERED OFFICE CHANGED ON 08/03/07 FROM: DUNLOP MANAGEMENT SERVICES 36 ST JOHNS ROAD ISLEWORTH TW7 6NY | View document |
| 30 Nov 2006 | DIRECTOR RESIGNED | View document |
| 15 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 8 Mar 2006 | RETURN MADE UP TO 19/02/06; NO CHANGE OF MEMBERS | View document |
| 8 Jul 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS | View document |
| 6 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 6 Jul 2005 | SECRETARY RESIGNED | View document |
| 1 Jun 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 8 Mar 2005 | DIRECTOR RESIGNED | View document |
| 11 Dec 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 | View document |
| 26 Nov 2004 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 29/02/04 | View document |
| 29 Oct 2004 | DIRECTOR RESIGNED | View document |
| 13 May 2004 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS | View document |
| 8 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2004 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 30/04/04 | View document |
| 19 Feb 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |