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MILES SMITH HOLDINGS LIMITED

Company number 07533292

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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)
21 Jan 2015 MR01 Registration of charge 075332920003, created on 15 January 2015
20 Jan 2015 MR04 Satisfaction of charge 1 in full
18 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Mar 2014 AR01 Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 55,875.6
18 Mar 2014 AD02 Register inspection address has been changed from Birchin Court 20 Birchin Lane London EC3V 9DU
17 Mar 2014 CH01 Director's details changed for Mr Michael Anthony Madden on 9 December 2013
17 Mar 2014 CH01 Director's details changed for Mr Steven John Lee on 9 December 2013
17 Mar 2014 CH03 Secretary's details changed for Paul Martin Jellicoe on 9 December 2013
17 Mar 2014 CH01 Director's details changed for Mr Steven Roy Mcmurray on 9 December 2013
17 Mar 2014 CH01 Director's details changed for Mr Paul Martin Jellicoe on 9 December 2013
17 Mar 2014 CH01 Director's details changed for Mr Paul Bertram Chainey on 9 December 2013
17 Mar 2014 CH01 Director's details changed for Mr Christopher Macdonald Stooke on 9 December 2013
10 Mar 2014 AA Group of companies' accounts made up to 31 August 2013
19 Nov 2013 MR01 Registration of charge 075332920002
27 Aug 2013 CH01 Director's details changed for Mr Steven John Lee on 1 August 2013
29 May 2013 AA Group of companies' accounts made up to 31 August 2012
18 Mar 2013 AR01 Annual return made up to 17 February 2013 with full list of shareholders
06 Sep 2012 CH01 Director's details changed for Mr Steven John Lee on 6 September 2012
26 Mar 2012 AR01 Annual return made up to 17 February 2012 with full list of shareholders
19 Mar 2012 AD02 Register inspection address has been changed
24 Jan 2012 AA Group of companies' accounts made up to 31 August 2011
08 Jan 2012 SH01 Statement of capital following an allotment of shares on 8 August 2011
  • GBP 18,450.60
08 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 1
02 Nov 2011 AP01 Appointment of Mr Steven Roy Mcmurray as a director
26 Aug 2011 SH01 Statement of capital following an allotment of shares on 8 August 2011
  • GBP 51,000