MILES & BARR PROPERTY MANAGEMENT LIMITED
Company number 04527363
- Company Overview for MILES & BARR PROPERTY MANAGEMENT LIMITED (04527363)
- Filing history for MILES & BARR PROPERTY MANAGEMENT LIMITED (04527363)
- People for MILES & BARR PROPERTY MANAGEMENT LIMITED (04527363)
- Charges for MILES & BARR PROPERTY MANAGEMENT LIMITED (04527363)
- Registers for MILES & BARR PROPERTY MANAGEMENT LIMITED (04527363)
- More for MILES & BARR PROPERTY MANAGEMENT LIMITED (04527363)
| 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) |
|---|---|---|---|
| 03 Nov 2024 | MA | Memorandum and Articles of Association | |
| 03 Nov 2024 | RESOLUTIONS |
Resolutions
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| 25 Oct 2024 | MR04 | Satisfaction of charge 045273630001 in full | |
| 23 Oct 2024 | TM01 | Termination of appointment of Ben Smith as a director on 21 October 2024 | |
| 23 Oct 2024 | TM01 | Termination of appointment of Montu Dashrathlal Modi as a director on 21 October 2024 | |
| 23 Oct 2024 | TM01 | Termination of appointment of Robert Thomas Sabin as a director on 21 October 2024 | |
| 23 Oct 2024 | TM01 | Termination of appointment of Simon Robert Thompson as a director on 21 October 2024 | |
| 23 Oct 2024 | AP01 | Appointment of Mr Edward Phillips as a director on 21 October 2024 | |
| 23 Oct 2024 | AP01 | Appointment of Mr Ian Ronald Sutherland as a director on 21 October 2024 | |
| 23 Oct 2024 | AD01 | Registered office address changed from 1 the Links Herne Bay Kent CT6 7GQ United Kingdom to 70 st. Mary Axe London EC3A 8BE on 23 October 2024 | |
| 11 Oct 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 26 Sep 2024 | CS01 | Confirmation statement made on 7 September 2024 with no updates | |
| 09 Sep 2024 | CH01 | Director's details changed for Mr Mark Jonathan Brooks on 3 March 2020 | |
| 09 Oct 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 26 Sep 2023 | CS01 | Confirmation statement made on 7 September 2023 with no updates | |
| 28 Sep 2022 | MA | Memorandum and Articles of Association | |
| 27 Sep 2022 | CS01 | Confirmation statement made on 7 September 2022 with no updates | |
| 24 Sep 2022 | RESOLUTIONS |
Resolutions
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| 22 Sep 2022 | CH01 | Director's details changed for Mr Simon Robert Thompson on 21 September 2022 | |
| 12 Sep 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 07 Jun 2022 | CH01 | Director's details changed for Mr Ben Smith on 28 March 2022 | |
| 03 May 2022 | PSC05 | Change of details for Miles and Barr Holdings Limited as a person with significant control on 3 May 2022 | |
| 03 May 2022 | AD01 | Registered office address changed from 44-46 Queen Street Ramsgate CT11 9EF England to 1 the Links Herne Bay Kent CT6 7GQ on 3 May 2022 | |
| 03 Mar 2022 | AP01 | Appointment of Mr Montu Dashrathlal Modi as a director on 20 December 2021 | |
| 17 Nov 2021 | AD03 | Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN |