- Company Overview for MILES AWAY LIMITED (05947975)
- Filing history for MILES AWAY LIMITED (05947975)
- People for MILES AWAY LIMITED (05947975)
- Charges for MILES AWAY LIMITED (05947975)
- More for MILES AWAY LIMITED (05947975)
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 |