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MILES MACADAM LIMITED

Company number 03031039

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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)
22 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates
10 Feb 2017 SH01 Statement of capital following an allotment of shares on 21 December 2016
  • GBP 4,000
17 Jan 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Other company business 21/12/2016
28 Jun 2016 AA Accounts for a small company made up to 31 December 2015
12 Apr 2016 AR01 Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2,000
13 Aug 2015 AA Accounts for a small company made up to 31 December 2014
08 Apr 2015 CH01 Director's details changed for Mr Andrew Michael Stephen Scorer on 10 March 2015
02 Apr 2015 AR01 Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 2,000
14 May 2014 AA Accounts for a small company made up to 31 December 2013
06 May 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 2,000
04 Jul 2013 AA Accounts for a small company made up to 31 December 2012
14 Mar 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
19 Jul 2012 AA Accounts for a small company made up to 31 December 2011
19 Mar 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
08 Sep 2011 AA Accounts for a small company made up to 31 December 2010
05 Apr 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
05 Oct 2010 AA Accounts for a small company made up to 31 December 2009
07 Jul 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
11 Mar 2010 CH01 Director's details changed for Charles Robert Astley Clarke on 2 October 2009
11 Mar 2010 CH01 Director's details changed for Andrew Michael Stephen Scorer on 2 October 2009
11 Mar 2010 AD02 Register inspection address has been changed
11 Mar 2010 CH03 Secretary's details changed for Pamela Sutton on 2 October 2009
25 Sep 2009 AA Accounts for a small company made up to 31 December 2008
13 Apr 2009 363a Return made up to 09/03/09; no change of members
27 Jun 2008 AA Accounts for a small company made up to 31 December 2007