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LINK-MILES LIMITED

Company number 00084390

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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)
13 Apr 2017 AP01 Appointment of Ewen Angus Mccrorie as a director on 10 April 2017
15 Jul 2016 CS01 Confirmation statement made on 13 July 2016 with updates
09 May 2016 AA Accounts for a dormant company made up to 31 December 2015
06 Oct 2015 TM01 Termination of appointment of Peter John Rowley as a director on 31 August 2015
06 Oct 2015 AP01 Appointment of Suzanne Jayne Stratton as a director on 1 September 2015
22 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
14 Jul 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 2,500,000
21 Oct 2014 AA Full accounts made up to 31 December 2013
14 Jul 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 2,500,000
07 Jan 2014 AP01 Appointment of Peter John Rowley as a director
07 Jan 2014 TM01 Termination of appointment of Lawrence Hammond as a director
16 Jul 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
03 May 2013 AA Accounts for a dormant company made up to 31 December 2012
09 Oct 2012 CC04 Statement of company's objects
09 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
20 Jul 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
17 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
18 Jul 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
17 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
14 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
13 Jul 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
11 Jun 2010 CH03 Secretary's details changed for Michael William Peter Seabrook on 1 April 2010
11 Jun 2010 CH01 Director's details changed for Michael William Peter Seabrook on 1 April 2010
11 Jun 2010 CH01 Director's details changed for Lawrence Hammond on 1 April 2010
13 Jul 2009 363a Return made up to 13/07/09; full list of members