- Company Overview for MILES & MILES GROUP LIMITED (07417758)
- Filing history for MILES & MILES GROUP LIMITED (07417758)
- People for MILES & MILES GROUP LIMITED (07417758)
- Charges for MILES & MILES GROUP LIMITED (07417758)
- More for MILES & MILES GROUP LIMITED (07417758)
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) |
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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
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|
18 Oct 2022 | SH06 |
Cancellation of shares. Statement of capital on 14 September 2022
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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
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|
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 |