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MILESAHEAD PROPERTIES LIMITED

Company number 03955136

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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 Oct 2015 TM01 Termination of appointment of Miles Joseph Headley as a director on 1 October 2015
24 Jun 2015 AD01 Registered office address changed from Unit Ten 9-11 Gleneldon Road Streatham London SW16 2AX to Flat 10, 9-11 Gleneldon Road London SW16 2AU on 24 June 2015
31 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
31 Jan 2015 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-31
  • GBP 100
24 Sep 2014 MR01 Registration of charge 039551360053, created on 19 September 2014
27 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
24 Dec 2013 AR01 Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2013-12-24
  • GBP 100
23 Dec 2013 SH01 Statement of capital following an allotment of shares on 23 December 2013
  • GBP 100
23 Dec 2013 AP01 Appointment of Mr Miles Joseph Headley as a director
03 Oct 2013 MR01 Registration of charge 039551360052
30 Aug 2013 MR01 Registration of charge 039551360051
13 Aug 2013 MR01 Registration of charge 039551360050
13 Aug 2013 MR04 Satisfaction of charge 47 in full
12 Aug 2013 TM01 Termination of appointment of Sean Hanlan as a director
06 Aug 2013 MR04 Satisfaction of charge 17 in full
06 Aug 2013 MR04 Satisfaction of charge 35 in full
06 Aug 2013 MR04 Satisfaction of charge 10 in full
06 Aug 2013 MR04 Satisfaction of charge 27 in full
06 Aug 2013 MR04 Satisfaction of charge 28 in full
06 Aug 2013 MR04 Satisfaction of charge 11 in full
06 Aug 2013 MR04 Satisfaction of charge 42 in full
06 Aug 2013 MR04 Satisfaction of charge 7 in full
06 Aug 2013 MR04 Satisfaction of charge 49 in full
06 Aug 2013 MR04 Satisfaction of charge 8 in full
06 Aug 2013 MR04 Satisfaction of charge 26 in full