- Company Overview for MIALL SMITH LIMITED (07417511)
- Filing history for MIALL SMITH LIMITED (07417511)
- People for MIALL SMITH LIMITED (07417511)
- Charges for MIALL SMITH LIMITED (07417511)
- More for MIALL SMITH LIMITED (07417511)
| 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) |
|---|---|---|---|
| 04 Nov 2016 | CH01 | Director's details changed for Wendy Jane Creak on 1 November 2016 | |
| 04 Nov 2016 | CH01 | Director's details changed for Dr. Shona Louise Hyde on 1 November 2016 | |
| 04 Nov 2016 | CH01 | Director's details changed for Dr. Nashna Davies on 1 November 2016 | |
| 04 Nov 2016 | CH01 | Director's details changed for Dr. Laura Michelle Cullen on 1 November 2016 | |
| 04 Nov 2016 | CH01 | Director's details changed for Dr. David Robert Creak on 1 November 2016 | |
| 04 Nov 2016 | CH01 | Director's details changed for Dr. Rachel Clarke on 1 November 2016 | |
| 04 Nov 2016 | CH01 | Director's details changed for Mr Nicholas Thomas Patrick Clarke on 1 November 2016 | |
| 02 Jun 2016 | AD01 | Registered office address changed from 110 Miall Smith Limited Peartree Lane Welwyn Garden City Hertfordshire AL7 3UJ England to C/O Miall Smith Limited 110 Peartree Lane Welwyn Garden City Hertfordshire AL7 3UJ on 2 June 2016 | |
| 27 May 2016 | AD01 | Registered office address changed from Ayot Lodge Ayot Green Ayot St. Peter Welwyn AL6 9AB to 110 Miall Smith Limited Peartree Lane Welwyn Garden City Hertfordshire AL7 3UJ on 27 May 2016 | |
| 27 May 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 06 Nov 2015 | AP01 | Appointment of Jane Marguerite Turner as a director on 5 April 2015 | |
| 05 Nov 2015 | AP01 | Appointment of Dr. Nashna Davies as a director on 5 April 2015 | |
| 05 Nov 2015 | AP01 | Appointment of Dr. David Robert Creak as a director on 5 April 2015 | |
| 05 Nov 2015 | AP01 | Appointment of Wendy Jane Creak as a director on 5 April 2015 | |
| 05 Nov 2015 | AP01 | Appointment of Dr. Laura Michelle Cullen as a director on 5 April 2015 | |
| 05 Nov 2015 | AP01 | Appointment of Sarah Ann Rule as a director on 5 April 2015 | |
| 05 Nov 2015 | AP01 | Appointment of Dr. Shona Louise Hyde as a director on 5 April 2015 | |
| 05 Nov 2015 | AP01 | Appointment of Dr. Margaret Mcghee as a director on 5 April 2015 | |
| 05 Nov 2015 | AP01 | Appointment of Alastair George Mcghee as a director on 5 April 2015 | |
| 05 Nov 2015 | AP01 | Appointment of Dr. Rachel Clarke as a director on 5 April 2015 | |
| 05 Nov 2015 | AP01 | Appointment of Mr Nicholas Thomas Patrick Clarke as a director on 5 April 2015 | |
| 26 Oct 2015 | AR01 |
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
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| 29 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 15 Nov 2014 | AR01 |
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-15
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| 29 May 2014 | AA | Total exemption small company accounts made up to 30 September 2013 |