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MILES AND BARR LIMITED

Company number 04991085

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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)
12 Mar 2020	TM01	Termination of appointment of Darren James Ellis as a director on 3 March 2020	View PDF Termination of appointment of Darren James Ellis as a director on 3 March 2020 - link opens in a new window - 1 page (1 page)
12 Mar 2020	TM01	Termination of appointment of Stuart Lawrence Barr as a director on 3 March 2020	View PDF Termination of appointment of Stuart Lawrence Barr as a director on 3 March 2020 - link opens in a new window - 1 page (1 page)
12 Mar 2020	TM01	Termination of appointment of Jane Brewer-Miles as a director on 3 March 2020	View PDF Termination of appointment of Jane Brewer-Miles as a director on 3 March 2020 - link opens in a new window - 1 page (1 page)
10 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
10 Mar 2020	MR01	Registration of charge 049910850001, created on 3 March 2020	View PDF Registration of charge 049910850001, created on 3 March 2020 - link opens in a new window - 117 pages (117 pages)
11 Dec 2019	CS01	Confirmation statement made on 10 December 2019 with updates	View PDF Confirmation statement made on 10 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
10 Dec 2019	TM01	Termination of appointment of Lee Michael Carter as a director on 22 November 2019	View PDF Termination of appointment of Lee Michael Carter as a director on 22 November 2019 - link opens in a new window - 1 page (1 page)
06 Dec 2019	SH06	Cancellation of shares. Statement of capital on 22 November 2019 GBP 1,175	View PDF Cancellation of shares. Statement of capital on 22 November 2019 GBP 1,175 - link opens in a new window - 4 pages (4 pages)
05 Dec 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 13 pages (13 pages) Download iXBRL
12 Dec 2018	CS01	Confirmation statement made on 10 December 2018 with no updates	View PDF Confirmation statement made on 10 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 13 pages (13 pages) Download iXBRL
08 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 40 pages (40 pages)
12 Dec 2017	CS01	Confirmation statement made on 10 December 2017 with no updates	View PDF Confirmation statement made on 10 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages) Download iXBRL
21 Dec 2016	CS01	Confirmation statement made on 10 December 2016 with updates	View PDF Confirmation statement made on 10 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Jun 2016	CH03	Secretary's details changed for Mrs Jacqueline Anne Barr on 14 January 2016	View PDF Secretary's details changed for Mrs Jacqueline Anne Barr on 14 January 2016 - link opens in a new window - 1 page (1 page)
27 Jun 2016	CH01	Director's details changed for Mr Ben Smith on 14 January 2016	View PDF Director's details changed for Mr Ben Smith on 14 January 2016 - link opens in a new window - 2 pages (2 pages)
27 Jun 2016	CH01	Director's details changed for Mr Robert Thomas Sabin on 14 January 2016	View PDF Director's details changed for Mr Robert Thomas Sabin on 14 January 2016 - link opens in a new window - 2 pages (2 pages)
27 Jun 2016	CH01	Director's details changed for Mr Christian Jon Miles on 14 January 2016	View PDF Director's details changed for Mr Christian Jon Miles on 14 January 2016 - link opens in a new window - 2 pages (2 pages)
27 Jun 2016	CH01	Director's details changed for Mr Darren James Ellis on 14 January 2016	View PDF Director's details changed for Mr Darren James Ellis on 14 January 2016 - link opens in a new window - 2 pages (2 pages)
27 Jun 2016	CH01	Director's details changed for Mr Lee Michael Carter on 14 January 2016	View PDF Director's details changed for Mr Lee Michael Carter on 14 January 2016 - link opens in a new window - 2 pages (2 pages)
27 Jun 2016	CH01	Director's details changed for Jane Brewer-Miles on 14 January 2016	View PDF Director's details changed for Jane Brewer-Miles on 14 January 2016 - link opens in a new window - 2 pages (2 pages)
27 Jun 2016	CH01	Director's details changed for Mr Stuart Lawrence Barr on 14 January 2016	View PDF Director's details changed for Mr Stuart Lawrence Barr on 14 January 2016 - link opens in a new window - 2 pages (2 pages)

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MILES AND BARR LIMITED

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