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MILES AWAY LIMITED

Company number 05947975

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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)
07 Jan 2025 AA Total exemption full accounts made up to 30 April 2024
16 Sep 2024 CS01 Confirmation statement made on 16 September 2024 with no updates
17 May 2024 AA01 Previous accounting period shortened from 30 September 2024 to 30 April 2024
17 May 2024 PSC07 Cessation of Miles Henry Francis Morgan as a person with significant control on 1 May 2024
17 May 2024 PSC07 Cessation of Lisa Ann Morgan as a person with significant control on 1 May 2024
17 May 2024 PSC07 Cessation of Miles Away (Holdings) Limited as a person with significant control on 1 May 2024
17 May 2024 PSC02 Notification of Hays Travel Limited as a person with significant control on 1 May 2024
17 May 2024 AD01 Registered office address changed from 14 High Street Chepstow Gwent NP16 5LQ to Gilbridge House Keel Square Sunderland SR1 3HA on 17 May 2024
17 May 2024 TM01 Termination of appointment of Miles Henry Francis Morgan as a director on 1 May 2024
17 May 2024 TM01 Termination of appointment of Lisa Ann Morgan as a director on 1 May 2024
17 May 2024 TM02 Termination of appointment of Lisa Ann Morgan as a secretary on 1 May 2024
17 May 2024 AP01 Appointment of Mrs Irene Hays as a director on 1 May 2024
17 May 2024 AP01 Appointment of Mr Kenneth Peter Campling as a director on 1 May 2024
23 Apr 2024 AA Total exemption full accounts made up to 30 September 2023
23 Apr 2024 MR04 Satisfaction of charge 2 in full
23 Apr 2024 MR04 Satisfaction of charge 059479750004 in full
23 Apr 2024 MR04 Satisfaction of charge 059479750005 in full
05 Oct 2023 CS01 Confirmation statement made on 27 September 2023 with no updates
22 Feb 2023 AA Total exemption full accounts made up to 30 September 2022
15 Feb 2023 CH01 Director's details changed for Mr Miles Henry Francis Morgan on 14 February 2023
14 Feb 2023 CH03 Secretary's details changed for Lisa Ann Morgan on 14 February 2023
14 Feb 2023 CH01 Director's details changed for Mrs Lisa Ann Morgan on 14 February 2023
17 Oct 2022 CS01 Confirmation statement made on 27 September 2022 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 30 September 2021
28 Sep 2022 CH01 Director's details changed for Mrs Lisa Ann Morgan on 28 September 2022