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MILES SMITH BROKING LIMITED

Company number 01325241

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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)
01 Sep 2016 AD02 Register inspection address has been changed to C/O Miles Smith Limited 6th Floor One America Square 17 Crosswall London EC3N 2LB
31 Aug 2016 CS01 Confirmation statement made on 23 August 2016 with updates
29 Feb 2016 AA Full accounts made up to 31 August 2015
07 Sep 2015 AR01 Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 500,000
02 Jun 2015 AP01 Appointment of Mr Mark William Ives as a director on 19 May 2015
03 Mar 2015 AA Full accounts made up to 31 August 2014
26 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
21 Jan 2015 MR01 Registration of charge 013252410008, created on 15 January 2015
20 Jan 2015 MR04 Satisfaction of charge 5 in full
20 Jan 2015 MR04 Satisfaction of charge 6 in full
16 Sep 2014 AR01 Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 500,000
16 Sep 2014 CH01 Director's details changed for Mr John Charles Crisp on 9 December 2013
16 Sep 2014 CH01 Director's details changed for Ian Andrew Spence on 9 December 2013
16 Sep 2014 CH01 Director's details changed for Mr Arthur Edwin Walton on 9 December 2013
16 Sep 2014 CH01 Director's details changed for Mr Gary Lewis Routledge on 9 December 2013
16 Sep 2014 CH01 Director's details changed for Mr Paul Bertram Chainey on 9 December 2013
16 Sep 2014 CH01 Director's details changed for Mr Michael Anthony Madden on 9 December 2013
16 Sep 2014 CH01 Director's details changed for Mr Paul Martin Jellicoe on 9 December 2013
16 Sep 2014 CH01 Director's details changed for Mr Steven John Lee on 9 December 2013
16 Sep 2014 CH03 Secretary's details changed for Mr Paul Martin Jellicoe on 9 December 2013
16 Sep 2014 CH01 Director's details changed for Mrs Penny Jane Kidman on 9 December 2013
10 Mar 2014 AA Full accounts made up to 31 August 2013
19 Nov 2013 MR01 Registration of charge 013252410007
18 Sep 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 500,000