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MILES AND LINCOLN LIMITED

Company number 06505400

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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)
20 Sep 2024 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Sep 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
18 Sep 2024 SH06 Cancellation of shares. Statement of capital on 22 August 2022
  • GBP 60.00
12 Sep 2024 AA Total exemption full accounts made up to 31 March 2024
16 Feb 2024 CS01 Confirmation statement made on 15 February 2024 with no updates
20 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
30 Jun 2023 PSC04 Change of details for Mr Lincoln Gary Austin as a person with significant control on 6 October 2022
02 Mar 2023 CS01 Confirmation statement made on 15 February 2023 with updates
06 Oct 2022 PSC07 Cessation of Richard Gregory Miles as a person with significant control on 22 August 2022
06 Oct 2022 TM01 Termination of appointment of Richard Gregory Miles as a director on 22 August 2022
23 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
15 Feb 2022 CS01 Confirmation statement made on 15 February 2022 with no updates
29 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
17 Feb 2021 CS01 Confirmation statement made on 15 February 2021 with no updates
17 Feb 2021 CH01 Director's details changed for Mr Lincoln Gary Austin on 8 February 2021
04 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
19 Feb 2020 CS01 Confirmation statement made on 15 February 2020 with no updates
12 Dec 2019 AA Micro company accounts made up to 31 March 2019
18 Feb 2019 CS01 Confirmation statement made on 15 February 2019 with no updates
26 Nov 2018 AA Micro company accounts made up to 31 March 2018
25 Sep 2018 CH01 Director's details changed for Richard Gregory Miles on 24 September 2018
25 Sep 2018 PSC04 Change of details for Richard Gregory Miles as a person with significant control on 24 September 2018
20 Feb 2018 CS01 Confirmation statement made on 15 February 2018 with no updates
27 Jul 2017 AA Micro company accounts made up to 31 March 2017
21 Feb 2017 CS01 Confirmation statement made on 15 February 2017 with updates