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MILES & MILES PROPERTY LIMITED

Company number 07417414

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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 Aug 2024 AA Accounts for a small company made up to 31 December 2023
12 Mar 2024 CS01 Confirmation statement made on 5 March 2024 with updates
07 Jul 2023 AA Accounts for a small company made up to 31 December 2022
17 Apr 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Authority to purchase own shares 06/09/2022
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Mar 2023 CS01 Confirmation statement made on 5 March 2023 with updates
17 Mar 2023 PSC01 Notification of Simon Grime as a person with significant control on 23 March 2022
15 Nov 2022 SH03 Purchase of own shares.
18 Oct 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
18 Oct 2022 SH06 Cancellation of shares. Statement of capital on 14 September 2022
  • GBP 493,792
12 Oct 2022 TM01 Termination of appointment of Howard Winn-Moon as a director on 14 September 2022
12 Oct 2022 TM01 Termination of appointment of Ronald Hubert Haydon as a director on 14 September 2022
28 Jul 2022 AA Accounts for a small company made up to 31 December 2021
09 Mar 2022 CS01 Confirmation statement made on 5 March 2022 with updates
05 Jan 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Oct 2021 CS01 Confirmation statement made on 5 March 2021 with updates
25 Jun 2021 AA Accounts for a small company made up to 31 December 2020
26 Oct 2020 CS01 Confirmation statement made on 25 October 2020 with updates
08 Jul 2020 AA Accounts for a small company made up to 31 December 2019
29 Apr 2020 TM01 Termination of appointment of Ann Grace Wigzell as a director on 20 December 2019
25 Oct 2019 CS01 Confirmation statement made on 25 October 2019 with no updates
08 May 2019 AA Accounts for a small company made up to 31 December 2018
20 Dec 2018 TM01 Termination of appointment of Philip Leslie Green as a director on 20 December 2018
20 Dec 2018 TM02 Termination of appointment of Philip Leslie Green as a secretary on 20 December 2018
20 Dec 2018 AP03 Appointment of Mrs Purdey Nathalie Marie Wildey as a secretary on 20 December 2018
20 Dec 2018 AP01 Appointment of Mrs Purdey Nathalie Marie Wildey as a director on 20 December 2018