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MILESTONE ROOFING LIMITED

Company number 13406894

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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)
05 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Aug 2024	CS01	Confirmation statement made on 26 July 2024 with updates	View PDF Confirmation statement made on 26 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
14 Aug 2024	TM01	Termination of appointment of Dorian Michael Whitehouse-Rosegreen as a director on 1 February 2024	View PDF Termination of appointment of Dorian Michael Whitehouse-Rosegreen as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
30 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Aug 2023	CS01	Confirmation statement made on 26 July 2023 with updates	View PDF Confirmation statement made on 26 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Mar 2023	CH01	Director's details changed for Mr Stephen Eros Demetriou on 23 March 2023	View PDF Director's details changed for Mr Stephen Eros Demetriou on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2022	CS01	Confirmation statement made on 26 July 2022 with updates	View PDF Confirmation statement made on 26 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
17 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Feb 2022	SH01	Statement of capital following an allotment of shares on 13 February 2022 GBP 101	View PDF Statement of capital following an allotment of shares on 13 February 2022 GBP 101 - link opens in a new window - 3 pages (3 pages)
16 Feb 2022	RESOLUTIONS	Resolutions RES13 ‐ Creation of new shares/ share rights 13/02/2022 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Creation of new shares/ share rights 13/02/2022 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
29 Dec 2021	CH01	Director's details changed for Mr Dorian Michael Whitehouse-Rosegreen on 17 December 2021	View PDF Director's details changed for Mr Dorian Michael Whitehouse-Rosegreen on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
29 Dec 2021	AD01	Registered office address changed from 6 Beauchamp Court 10 Victors Way Barnet EN5 5TZ United Kingdom to 3 Beauchamp Court 10 Victors Way Chipping Barnet Barnet EN5 5TZ on 29 December 2021	View PDF Registered office address changed from 6 Beauchamp Court 10 Victors Way Barnet EN5 5TZ United Kingdom to 3 Beauchamp Court 10 Victors Way Chipping Barnet Barnet EN5 5TZ on 29 December 2021 - link opens in a new window - 1 page (1 page)
29 Dec 2021	CH01	Director's details changed for Mr Stephen Eros Demetriou on 17 December 2021	View PDF Director's details changed for Mr Stephen Eros Demetriou on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
29 Dec 2021	PSC05	Change of details for Milestone Group Investments Limited as a person with significant control on 17 December 2021	View PDF Change of details for Milestone Group Investments Limited as a person with significant control on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
29 Dec 2021	CH01	Director's details changed for Mr Michael Edward Loizias on 17 December 2021	View PDF Director's details changed for Mr Michael Edward Loizias on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
29 Dec 2021	CH01	Director's details changed for Mr Stylianos Xenofon Ioannou on 17 December 2021	View PDF Director's details changed for Mr Stylianos Xenofon Ioannou on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
12 Aug 2021	AA01	Current accounting period shortened from 31 May 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 May 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
26 Jul 2021	AP01	Appointment of Mr Dorian Michael Whitehouse-Rosegreen as a director on 23 July 2021	View PDF Appointment of Mr Dorian Michael Whitehouse-Rosegreen as a director on 23 July 2021 - link opens in a new window - 2 pages (2 pages)
26 Jul 2021	CS01	Confirmation statement made on 26 July 2021 with updates	View PDF Confirmation statement made on 26 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-18 GBP 100	View PDF Incorporation Statement of capital on 2021-05-18 GBP 100 - link opens in a new window - 39 pages (39 pages)

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MILESTONE ROOFING LIMITED

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