MILESTONE MANAGEMENT & FORWARDING LIMITED

06775084
INTERNATIONAL HOUSE, THE MCLAREN BUILDING, 46 THE PRIORY QUEENSWAY BIRMINGHAM ENGLAND B4 7LR

Documents

Documents
Date Category Description Pages
18 Feb 2025 gazette Gazette Notice Voluntary 1 Buy now
11 Feb 2025 dissolution Dissolution Application Strike Off Company 1 Buy now
05 Feb 2025 officers Termination of appointment of director (Neal Weightman) 1 Buy now
30 Jan 2025 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Jan 2025 officers Appointment of secretary (Dr. Kamilla Kelemen) 2 Buy now
02 Jan 2025 officers Termination of appointment of secretary (Neal Weightman) 1 Buy now
28 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2024 accounts Annual Accounts 10 Buy now
15 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Feb 2024 officers Termination of appointment of secretary (Channel Business Centre) 1 Buy now
29 Feb 2024 officers Appointment of secretary (Mr Neal Weightman) 2 Buy now
08 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Nov 2023 accounts Annual Accounts 8 Buy now
27 Feb 2023 accounts Annual Accounts 5 Buy now
27 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2022 accounts Annual Accounts 5 Buy now
19 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
07 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2021 gazette Gazette Notice Compulsory 1 Buy now
15 Jun 2020 accounts Annual Accounts 5 Buy now
20 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2019 accounts Annual Accounts 5 Buy now
20 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2018 accounts Annual Accounts 5 Buy now
20 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2017 accounts Annual Accounts 5 Buy now
11 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Jan 2017 officers Appointment of director (Mr Neal Weightman) 2 Buy now
04 Oct 2016 accounts Annual Accounts 4 Buy now
12 Jan 2016 annual-return Annual Return 4 Buy now
19 Oct 2015 accounts Annual Accounts 5 Buy now
05 Jan 2015 annual-return Annual Return 4 Buy now
05 Jan 2015 officers Change of particulars for director (Kamilla Weightman) 2 Buy now
20 Nov 2014 accounts Annual Accounts 5 Buy now
12 Mar 2014 annual-return Annual Return 14 Buy now
21 Oct 2013 accounts Annual Accounts 10 Buy now
01 Mar 2013 annual-return Annual Return 14 Buy now
26 Nov 2012 accounts Annual Accounts 5 Buy now
18 May 2012 annual-return Annual Return 14 Buy now
12 Apr 2012 officers Change of particulars for director (Kamilla Weightman) 3 Buy now
24 Nov 2011 accounts Annual Accounts 4 Buy now
25 Jan 2011 officers Appointment of corporate secretary (Channel Business Centre) 3 Buy now
19 Jan 2011 officers Termination of appointment of secretary (Ph Secretarial Services Limited) 1 Buy now
17 Jan 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Jan 2011 annual-return Annual Return 4 Buy now
05 Jan 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Jan 2011 officers Appointment of corporate secretary (Ph Secretarial Services Limited) 2 Buy now
05 Jan 2011 officers Termination of appointment of secretary (Abergan Reed Nominees Limited) 1 Buy now
03 Sep 2010 accounts Annual Accounts 9 Buy now
21 Jul 2010 resolution Resolution 15 Buy now
08 Jun 2010 capital Return of Allotment of shares 2 Buy now
08 Jun 2010 capital Return of Allotment of shares 2 Buy now
26 Feb 2010 annual-return Annual Return 4 Buy now
25 Feb 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Feb 2010 officers Change of particulars for director (Kamilla Weightman) 2 Buy now
25 Feb 2010 officers Change of particulars for director (Kamilla Weightman) 2 Buy now
24 Feb 2010 officers Change of particulars for corporate secretary (Abergan Reed Nominees Limited) 1 Buy now
23 Nov 2009 officers Change of particulars for director (Kamilla Weightman) 3 Buy now
25 Mar 2009 accounts Accounting reference date extended from 31/12/2009 to 28/02/2010 1 Buy now
04 Mar 2009 officers Director appointed kamilla weightman 2 Buy now
21 Dec 2008 capital Ad 17/12/08\gbp si 99@1=99\gbp ic 1/100\ 2 Buy now
21 Dec 2008 officers Appointment terminated director christopher pellatt 1 Buy now
17 Dec 2008 incorporation Incorporation Company 14 Buy now