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MILES & MILES GROUP LIMITED

Company number 07417758

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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 Group of companies' accounts made up to 31 December 2023
12 Mar 2024 CS01 Confirmation statement made on 5 March 2024 with updates
07 Jul 2023 AA Group of companies' accounts made up to 31 December 2022
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 Group of companies' accounts 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
23 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
26 Oct 2020 CS01 Confirmation statement made on 25 October 2020 with updates
13 Jul 2020 AA Group of companies' accounts 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
13 May 2019 AA Group of companies' accounts made up to 31 December 2018
20 Dec 2018 TM02 Termination of appointment of Philip Leslie Green as a secretary on 20 December 2018
20 Dec 2018 TM01 Termination of appointment of Philip Leslie Green as a director 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
05 Nov 2018 CS01 Confirmation statement made on 25 October 2018 with no updates