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MIALL SMITH LIMITED

Company number 07417511

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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)
03 Aug 2022 TM01 Termination of appointment of Rachel Clarke as a director on 2 August 2022
03 Aug 2022 TM01 Termination of appointment of Nicholas Thomas Patrick Clarke as a director on 2 August 2022
03 Aug 2022 AD01 Registered office address changed from Peartree Pharmacy 110 Peartree Lane Welwyn Garden City Hertfordshire AL7 3UJ England to Alexander House 60-61 Tenby Street North Birmingham West Midlands B1 3EG on 3 August 2022
22 Mar 2022 AA Total exemption full accounts made up to 30 September 2021
18 Nov 2021 MR04 Satisfaction of charge 1 in full
26 Oct 2021 CS01 Confirmation statement made on 25 October 2021 with no updates
28 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
17 Nov 2020 CS01 Confirmation statement made on 25 October 2020 with updates
26 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
30 Oct 2019 CS01 Confirmation statement made on 25 October 2019 with updates
26 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
01 Nov 2018 CS01 Confirmation statement made on 25 October 2018 with updates
21 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
02 Nov 2017 CS01 Confirmation statement made on 25 October 2017 with updates
02 Nov 2017 AD01 Registered office address changed from C/O Miall Smith Limited 110 Peartree Lane Welwyn Garden City Hertfordshire AL7 3UJ England to Peartree Pharmacy 110 Peartree Lane Welwyn Garden City Hertfordshire AL7 3UJ on 2 November 2017
30 May 2017 AA Total exemption small company accounts made up to 30 September 2016
05 Apr 2017 CH01 Director's details changed for Dr Simon Turner on 4 April 2017
04 Nov 2016 CS01 Confirmation statement made on 25 October 2016 with updates
04 Nov 2016 CH01 Director's details changed for Dr Simon Turner on 1 November 2016
04 Nov 2016 CH01 Director's details changed for Alastair George Mcghee on 1 November 2016
04 Nov 2016 CH01 Director's details changed for Jane Marguerite Turner on 1 November 2016
04 Nov 2016 CH01 Director's details changed for Dr. Margaret Mcghee on 1 November 2016
04 Nov 2016 CH01 Director's details changed for Sarah Ann Rule on 1 November 2016
04 Nov 2016 CH01 Director's details changed for Dr Michael Jeremy Rule on 1 November 2016
04 Nov 2016 CH01 Director's details changed for Dr Robin Davies on 1 November 2016