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MILES SMITH PPP LIMITED

Company number 02987030

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Confirmation statements / Annual returns Incorporation Officers

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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)
30 Oct 2017	CS01	Confirmation statement made on 24 October 2017 with no updates	View PDF Confirmation statement made on 24 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2017	CH01	Director's details changed for Mr Paul Bertram Chainey on 10 May 2017	View PDF Director's details changed for Mr Paul Bertram Chainey on 10 May 2017 - link opens in a new window - 2 pages (2 pages)
05 Apr 2017	AA	Full accounts made up to 31 August 2016	View PDF Full accounts made up to 31 August 2016 - link opens in a new window - 16 pages (16 pages)
04 Nov 2016	CS01	Confirmation statement made on 24 October 2016 with updates	View PDF Confirmation statement made on 24 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
29 Feb 2016	AA	Full accounts made up to 31 August 2015	View PDF Full accounts made up to 31 August 2015 - link opens in a new window - 16 pages (16 pages)
24 Nov 2015	AR01	Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 1,000	View PDF Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 1,000 - link opens in a new window - 9 pages (9 pages)
10 Jun 2015	CH01	Director's details changed for Mr Paul Martin Jellicoe on 9 December 2014	View PDF Director's details changed for Mr Paul Martin Jellicoe on 9 December 2014 - link opens in a new window - 2 pages (2 pages)
10 Jun 2015	CH01	Director's details changed for Mr Michael Anthony Madden on 9 December 2014	View PDF Director's details changed for Mr Michael Anthony Madden on 9 December 2014 - link opens in a new window - 2 pages (2 pages)
10 Jun 2015	CH01	Director's details changed for Mr Paul Martin Jellicoe on 9 December 2014	View PDF Director's details changed for Mr Paul Martin Jellicoe on 9 December 2014 - link opens in a new window - 2 pages (2 pages)
10 Jun 2015	CH01	Director's details changed for Mr Mark William Ives on 9 December 2014	View PDF Director's details changed for Mr Mark William Ives on 9 December 2014 - link opens in a new window - 2 pages (2 pages)
10 Jun 2015	CH01	Director's details changed for Russell Anthony Cole on 9 December 2014	View PDF Director's details changed for Russell Anthony Cole on 9 December 2014 - link opens in a new window - 2 pages (2 pages)
10 Jun 2015	CH03	Secretary's details changed for Mr Mark William Ives on 9 December 2014	View PDF Secretary's details changed for Mr Mark William Ives on 9 December 2014 - link opens in a new window - 1 page (1 page)
10 Jun 2015	CH01	Director's details changed for Mr Paul Bertram Chainey on 9 December 2014	View PDF Director's details changed for Mr Paul Bertram Chainey on 9 December 2014 - link opens in a new window - 2 pages (2 pages)
03 Mar 2015	AA	Full accounts made up to 31 August 2014	View PDF Full accounts made up to 31 August 2014 - link opens in a new window - 15 pages (15 pages)
30 Jan 2015	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
30 Jan 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
02 Dec 2014	AR01	Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 1,000	View PDF Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 1,000 - link opens in a new window - 9 pages (9 pages)
02 Dec 2014	AD03	Register(s) moved to registered inspection location One America Square 17 Crosswall London EC3N 2LB	View PDF Register(s) moved to registered inspection location One America Square 17 Crosswall London EC3N 2LB - link opens in a new window - 1 page (1 page)
02 Dec 2014	AD02	Register inspection address has been changed to One America Square 17 Crosswall London EC3N 2LB	View PDF Register inspection address has been changed to One America Square 17 Crosswall London EC3N 2LB - link opens in a new window - 1 page (1 page)
10 Mar 2014	AA	Full accounts made up to 31 August 2013	View PDF Full accounts made up to 31 August 2013 - link opens in a new window - 15 pages (15 pages)
19 Nov 2013	MR01	Registration of charge 029870300005	View PDF Registration of charge 029870300005 - link opens in a new window - 28 pages (28 pages)
06 Nov 2013	AR01	Annual return made up to 24 October 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 1,000	View PDF Annual return made up to 24 October 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 1,000 - link opens in a new window - 8 pages (8 pages)
15 May 2013	AA	Full accounts made up to 31 August 2012	View PDF Full accounts made up to 31 August 2012 - link opens in a new window - 15 pages (15 pages)
07 Nov 2012	AR01	Annual return made up to 24 October 2012 with full list of shareholders	View PDF Annual return made up to 24 October 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
02 Apr 2012	AA	Full accounts made up to 31 August 2011	View PDF Full accounts made up to 31 August 2011 - link opens in a new window - 15 pages (15 pages)

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