MILESTONE VEHICLE LEASING LTD

Company number 10706691

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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)
09 Jun 2020 CS01 Confirmation statement made on 9 March 2020 with no updates
31 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
16 Apr 2019 CS01 Confirmation statement made on 9 March 2019 with no updates
03 May 2018 AD01 Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Suite3 760 Eastern Avenue Newbury Park Ilford IG2 7HU on 3 May 2018
03 May 2018 TM02 Termination of appointment of Cfs Secretaries Limited as a secretary on 25 April 2018
03 May 2018 TM01 Termination of appointment of Cfs Secretaries Limited as a director on 25 April 2018
03 May 2018 PSC01 Notification of Jesse Jake Ashley Dormon as a person with significant control on 25 April 2018
03 May 2018 PSC07 Cessation of Bryan Thornton as a person with significant control on 1 May 2018
03 May 2018 PSC07 Cessation of Cfs Secretaries Limited as a person with significant control on 1 May 2018
03 May 2018 TM01 Termination of appointment of Bryan Anthony Thornton as a director on 1 May 2018
03 May 2018 AP01 Appointment of Mr Jesse Dormon as a director on 25 April 2018
02 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-01
01 May 2018 AA Accounts for a dormant company made up to 30 April 2018
09 Mar 2018 CS01 Confirmation statement made on 9 March 2018 with no updates
09 Mar 2018 AD01 Registered office address changed from Dept 3, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 9 March 2018
04 Apr 2017 NEWINC Incorporation
Statement of capital on 2017-04-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted