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MILES SMITH LIMITED

Company number 00951095

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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)
29 Feb 2016 AA Full accounts made up to 31 August 2015
17 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 51,000
17 Dec 2015 AD02 Register inspection address has been changed to 6th Floor, One America Square 17 Crosswall London EC3N 2LB
02 Mar 2015 AA Full accounts made up to 31 August 2014
09 Feb 2015 MA Memorandum and Articles of Association
09 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Loan agreement, debentures, deed and company business 15/01/2015
03 Feb 2015 MR01 Registration of charge 009510950006, created on 15 January 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
23 Jan 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Paying up in full of shares 08/01/2015
20 Jan 2015 MR04 Satisfaction of charge 4 in full
20 Jan 2015 MR04 Satisfaction of charge 3 in full
08 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 51,000
22 May 2014 AP01 Appointment of Mrs Sharon Elizabeth Brown as a director
10 Mar 2014 AA Full accounts made up to 31 August 2013
07 Jan 2014 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 51,000
07 Jan 2014 CH01 Director's details changed for Mr Michael Anthony Madden on 9 December 2013
07 Jan 2014 CH01 Director's details changed for Mr Christopher Macdonald Stooke on 9 December 2013
07 Jan 2014 CH01 Director's details changed for Mr Steven John Lee on 9 December 2013
07 Jan 2014 CH01 Director's details changed for Mrs Penny Jane Kidman on 9 December 2013
07 Jan 2014 CH03 Secretary's details changed for Mr Paul Martin Jellicoe on 9 December 2013
07 Jan 2014 CH01 Director's details changed for Mr Paul Martin Jellicoe on 9 December 2013
07 Jan 2014 AD01 Registered office address changed from Birchin Court 20 Birchin Lane London EC3V 9DU England on 7 January 2014
07 Jan 2014 CH01 Director's details changed for Mr Paul Bertram Chainey on 9 December 2013
19 Nov 2013 MR01 Registration of charge 009510950005
28 Aug 2013 AD01 Registered office address changed from 22 Melton Street London NW1 2BW on 28 August 2013
30 May 2013 AA Full accounts made up to 31 August 2012