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MILESTONE HOTEL MANAGEMENT SERVICES LIMITED

Company number 03623661

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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 Dec 2023 AP01 Appointment of Mr Simon David Royce as a director on 8 December 2023
12 Dec 2023 TM01 Termination of appointment of Victoria Tollman O'hana as a director on 8 December 2023
21 Aug 2023 AA Full accounts made up to 31 December 2022
18 Aug 2023 CS01 Confirmation statement made on 18 August 2023 with no updates
30 Aug 2022 CS01 Confirmation statement made on 28 August 2022 with no updates
19 Aug 2022 AA Full accounts made up to 31 December 2021
28 Sep 2021 CS01 Confirmation statement made on 28 August 2021 with no updates
04 Aug 2021 AA Full accounts made up to 31 December 2020
28 Sep 2020 AA Full accounts made up to 31 December 2019
07 Sep 2020 CS01 Confirmation statement made on 28 August 2020 with no updates
29 Jun 2020 PSC02 Notification of Chesterfield (Mayfair) Limited as a person with significant control on 24 June 2020
29 Jun 2020 PSC07 Cessation of Victoria Tollman O'hana as a person with significant control on 24 June 2020
13 Nov 2019 AD01 Registered office address changed from 35 Charles Street London W1V 5EB to 14 Grosvenor Place Grosvenor Place London SW1X 7HH on 13 November 2019
18 Sep 2019 AA Full accounts made up to 31 December 2018
09 Sep 2019 CS01 Confirmation statement made on 28 August 2019 with no updates
21 Sep 2018 CS01 Confirmation statement made on 28 August 2018 with no updates
04 Sep 2018 AA Full accounts made up to 31 December 2017
20 Sep 2017 AA Full accounts made up to 31 December 2016
06 Sep 2017 CH01 Director's details changed for Victoria O Hana on 31 August 2017
05 Sep 2017 CS01 Confirmation statement made on 28 August 2017 with no updates
05 Sep 2017 CH01 Director's details changed for Mr Jonathan James Raggett on 31 August 2017
05 Sep 2017 PSC04 Change of details for Mrs Victoria Tollman O'hana as a person with significant control on 31 August 2017
07 Sep 2016 CS01 Confirmation statement made on 28 August 2016 with updates
10 Aug 2016 AA Full accounts made up to 31 December 2015
21 Sep 2015 AR01 Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1,250,000