MILES SMITH HOLDINGS LIMITED

Company number 07533292

Date	Type	Description	View / Download
21 Feb 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(2 pages)
19 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(49 pages)
19 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
23 Dec 2020	MR01	Registration of charge 075332920005, created on 21 December 2020	(68 pages)
09 Nov 2020	AP01	Appointment of Mr Lee David Anderson as a director on 1 September 2020	(2 pages)
09 Nov 2020	TM01	Termination of appointment of Paul Bertram Chainey as a director on 28 February 2020	(1 page)
23 Sep 2020	CS01	Confirmation statement made on 9 September 2020 with updates	(4 pages)
16 Mar 2020	CH01	Director's details changed for Mr Charles Love on 11 March 2020	(2 pages)
11 Sep 2019	CH01	Director's details changed for Mr Paul Bertram Chainey on 1 September 2019	(2 pages)
11 Sep 2019	AP01	Appointment of Mr Warren Downey as a director on 1 September 2019	(2 pages)
10 Sep 2019	CS01	Confirmation statement made on 9 September 2019 with updates	(4 pages)
09 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
27 Aug 2019	MR01	Registration of charge 075332920004, created on 21 August 2019	(65 pages)
21 Aug 2019	PSC02	Notification of Specialist Risk Investments Bidco Limited as a person with significant control on 13 August 2019	(2 pages)
21 Aug 2019	PSC07	Cessation of Psc 3 Bidco Limited as a person with significant control on 13 August 2019	(1 page)
31 Jul 2019	AA01	Current accounting period extended from 31 August 2019 to 31 December 2019	(3 pages)
30 Jul 2019	AP01	Appointment of Mr Charles Love as a director on 24 July 2019	(2 pages)
30 Jul 2019	MR04	Satisfaction of charge 075332920002 in full	(1 page)
30 Jul 2019	MR04	Satisfaction of charge 075332920003 in full	(1 page)
10 Jun 2019	AA	Full accounts made up to 31 August 2018	(22 pages)
05 Jun 2019	CS01	Confirmation statement made on 23 May 2019 with no updates	(3 pages)
09 Jan 2019	TM01	Termination of appointment of Edward John Gerard Smith as a director on 9 January 2019	(1 page)
09 Jan 2019	TM01	Termination of appointment of Paul Martin Jellicoe as a director on 9 January 2019	(1 page)
09 Jan 2019	TM02	Termination of appointment of Paul Martin Jellicoe as a secretary on 9 January 2019	(1 page)
08 Jan 2019	TM01	Termination of appointment of Sharon Elizabeth Brown as a director on 8 January 2019	(1 page)