MILES SMITH BROKING LIMITED

Company number 01325241

Date	Type	Description	View / Download
01 Oct 2019	TM01	Termination of appointment of Michael Anthony Madden as a director on 31 March 2019	(1 page)
01 Oct 2019	TM01	Termination of appointment of Gary Lewis Routledge as a director on 30 September 2019	(1 page)
11 Sep 2019	AP01	Appointment of Mr Warren Downey as a director on 1 September 2019	(2 pages)
09 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
04 Sep 2019	AA01	Current accounting period extended from 31 August 2019 to 31 December 2019	(1 page)
04 Sep 2019	CS01	Confirmation statement made on 23 August 2019 with no updates	(3 pages)
04 Sep 2019	CH01	Director's details changed for Mr Paul Bertram Chainey on 1 September 2019	(2 pages)
27 Aug 2019	MR01	Registration of charge 013252410009, created on 21 August 2019	(65 pages)
30 Jul 2019	MR04	Satisfaction of charge 013252410007 in full	(1 page)
30 Jul 2019	MR04	Satisfaction of charge 013252410008 in full	(1 page)
04 Jun 2019	AA	Full accounts made up to 31 August 2018	(23 pages)
09 Jan 2019	TM02	Termination of appointment of Paul Martin Jellicoe as a secretary on 9 January 2019	(1 page)
09 Jan 2019	TM01	Termination of appointment of Paul Martin Jellicoe as a director on 9 January 2019	(1 page)
09 Jan 2019	AP01	Appointment of Mr Charles Love as a director on 29 October 2018	(2 pages)
06 Nov 2018	TM01	Termination of appointment of Arthur Edwin Walton as a director on 30 July 2018	(1 page)
05 Sep 2018	TM01	Termination of appointment of Penny Jane Kidman as a director on 31 August 2018	(1 page)
27 Aug 2018	CS01	Confirmation statement made on 23 August 2018 with no updates	(3 pages)
12 Apr 2018	AD01	Registered office address changed from 22 Melton Street London NW1 2BW to 6th Floor, One America Square 17 Crosswall London EC3N 2LB on 12 April 2018	(1 page)
13 Mar 2018	AA	Full accounts made up to 31 August 2017	(22 pages)
26 Jan 2018	TM01	Termination of appointment of Ian Andrew Spence as a director on 24 January 2018	(1 page)
04 Sep 2017	CS01	Confirmation statement made on 23 August 2017 with no updates	(3 pages)
15 May 2017	CH01	Director's details changed for Mr Paul Bertram Chainey on 10 May 2017	(2 pages)
03 Apr 2017	AA	Full accounts made up to 31 August 2016	(21 pages)
01 Sep 2016	AD03	Register(s) moved to registered inspection location C/O Miles Smith Limited 6th Floor One America Square 17 Crosswall London EC3N 2LB	(1 page)
01 Sep 2016	AD02	Register inspection address has been changed from 6th Floor One America Square 17 Crosswall London EC3N 2LB England to C/O Miles Smith Limited 6th Floor One America Square 17 Crosswall London EC3N 2LB	(1 page)

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