Advanced company searchLink opens in new window

MILEWAY VANTAGE MANAGEMENT LTD

Company number 05040748

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Jan 2024 AA Accounts for a small company made up to 31 December 2022
19 Sep 2023 AD01 Registered office address changed from 12 st. James's Square London SW1Y 4LB England to 3 Copthall Avenue Copthall Avenue London EC2R 7BH on 19 September 2023
15 Jul 2023 AA Accounts for a small company made up to 31 December 2021
27 Mar 2023 CS01 Confirmation statement made on 12 March 2023 with updates
26 Jan 2023 AP01 Appointment of Mr Graeme Carrigan Stewart as a director on 20 January 2023
20 Jan 2023 TM01 Termination of appointment of Philip Mathew Cridge as a director on 16 January 2023
18 Jan 2023 AP03 Appointment of Mr Simon Jeffrey Payne as a secretary on 1 January 2023
17 Jan 2023 AD01 Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 12 st. James's Square London SW1Y 4LB on 17 January 2023
17 Jan 2023 TM02 Termination of appointment of Intertrust (Uk) Limited as a secretary on 1 January 2023
25 Aug 2022 CH01 Director's details changed for Mr Philip Mathew Cridge on 9 July 2022
02 Aug 2022 CH01 Director's details changed for Mr Daniel George Roberts on 19 May 2022
27 May 2022 CH01 Director's details changed for Mr Daniel George Roberts on 19 May 2022
22 Mar 2022 CS01 Confirmation statement made on 12 March 2022 with no updates
16 Nov 2021 CC04 Statement of company's objects
24 Sep 2021 CH01 Director's details changed for Mr Panayot Kostadinov Vasilev on 5 September 2021
24 Sep 2021 CH01 Director's details changed for Mr. Andrew Jones on 5 September 2021
15 Jun 2021 CH01 Director's details changed for Mr Panayot Kostadinov Vasilev on 15 June 2021
08 Jun 2021 CS01 Confirmation statement made on 12 March 2021 with no updates
07 Jun 2021 MR04 Satisfaction of charge 050407480001 in full
07 Jun 2021 MR04 Satisfaction of charge 050407480002 in full
01 Jun 2021 AP01 Appointment of Mr. Andrew Jones as a director on 1 June 2021
18 May 2021 MR05 All of the property or undertaking has been released from charge 050407480001
18 May 2021 MR05 All of the property or undertaking has been released from charge 050407480002
29 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-24
20 Apr 2021 AA03 Resignation of an auditor