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MILES & BARR FINANCIAL SERVICES LIMITED

Company number 05355574

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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)
16 Feb 2017 CH01 Director's details changed for Mr Darren James Ellis on 16 February 2017
16 Feb 2017 CH01 Director's details changed for Mr Darren Cronin on 16 February 2017
16 Feb 2017 CH01 Director's details changed for Mr Lee Michael Carter on 16 February 2017
16 Feb 2017 CH01 Director's details changed for Mr Stuart Lawrence Barr on 16 February 2017
16 Feb 2017 CH03 Secretary's details changed for Mrs Jacqeline Anne Barr on 16 February 2017
27 Sep 2016 SH01 Statement of capital following an allotment of shares on 27 September 2016
  • GBP 1,112
27 Sep 2016 AP01 Appointment of Mr Darren Cronin as a director on 1 September 2016
21 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Feb 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1,000
14 Jan 2016 AD01 Registered office address changed from 51 Queen Street Ramsgate CT11 9EJ to Innovation House Innovation Way Sandwich Kent CT13 9FF on 14 January 2016
01 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Mar 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1,000
19 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Feb 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 1,000
17 Feb 2014 CH01 Director's details changed for Mr Lee Michael Carter on 12 December 2013
11 Nov 2013 CH01 Director's details changed for Mr Stuart Lawrence Barr on 7 November 2013
12 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Jun 2013 TM01 Termination of appointment of Douglas Young as a director
07 Feb 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
19 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Mar 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
09 Feb 2011 AR01 Annual return made up to 7 February 2011 with full list of shareholders
10 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
18 Feb 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders