Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Oct 2022 |
AP01 |
Appointment of Laura Louise Courtenay as a director on 15 September 2022
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07 Oct 2022 |
AP01 |
Appointment of Mr James Perks as a director on 15 September 2022
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07 Oct 2022 |
AP01 |
Appointment of Mr Joe Elliott Bull as a director on 15 September 2022
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07 Oct 2022 |
AP01 |
Appointment of Mr Bradley Marc Wright as a director on 15 September 2022
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27 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with no updates
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24 Sep 2022 |
MA |
Memorandum and Articles of Association
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24 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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07 Jun 2022 |
CH01 |
Director's details changed for Mr Ben Smith on 28 March 2022
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03 May 2022 |
PSC05 |
Change of details for Miles and Barr Holdings Limited as a person with significant control on 3 May 2022
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03 May 2022 |
AD01 |
Registered office address changed from Innovation House Innovation Way Sandwich Kent CT13 9FF England to 1 the Links Herne Bay Kent CT6 7GQ on 3 May 2022
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03 Mar 2022 |
AP01 |
Appointment of Mr Montu Dashrathlal Modi as a director on 20 December 2021
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17 Nov 2021 |
AD03 |
Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
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17 Nov 2021 |
AD02 |
Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
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17 Nov 2021 |
CH01 |
Director's details changed for Mr Ben Smith on 29 July 2020
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17 Nov 2021 |
CH01 |
Director's details changed for Mr Robert Thomas Sabin on 29 July 2020
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17 Nov 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with no updates
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25 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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25 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 Sep 2020 |
CS01 |
Confirmation statement made on 7 September 2020 with updates
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13 Mar 2020 |
PSC02 |
Notification of Miles and Barr Holdings Limited as a person with significant control on 3 March 2020
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13 Mar 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 13 March 2020
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12 Mar 2020 |
AP01 |
Appointment of Mr Simon Robert Thompson as a director on 3 March 2020
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12 Mar 2020 |
TM02 |
Termination of appointment of Jacqueline Anne Barr as a secretary on 3 March 2020
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12 Mar 2020 |
TM01 |
Termination of appointment of Christian Jon Miles as a director on 3 March 2020
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