MILES AND BARR (BIRCHINGTON) LIMITED
Company number 07754397
- Company Overview for MILES AND BARR (BIRCHINGTON) LIMITED (07754397)
- Filing history for MILES AND BARR (BIRCHINGTON) LIMITED (07754397)
- People for MILES AND BARR (BIRCHINGTON) LIMITED (07754397)
- Registers for MILES AND BARR (BIRCHINGTON) LIMITED (07754397)
- More for MILES AND BARR (BIRCHINGTON) LIMITED (07754397)
| 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) |
|---|---|---|---|
| 03 Nov 2024 | RESOLUTIONS |
Resolutions
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| 03 Nov 2024 | MA | Memorandum and Articles of Association | |
| 23 Oct 2024 | TM01 | Termination of appointment of Scott John Roberts as a director on 21 October 2024 | |
| 23 Oct 2024 | TM01 | Termination of appointment of Simon Robert Thompson as a director on 21 October 2024 | |
| 23 Oct 2024 | AP01 | Appointment of Mr Ian Ronald Sutherland as a director on 21 October 2024 | |
| 23 Oct 2024 | AP01 | Appointment of Mr Edward Phillips as a director on 21 October 2024 | |
| 23 Oct 2024 | AD01 | Registered office address changed from 1 the Links Herne Bay Kent CT6 7GQ United Kingdom to 70 st. Mary Axe London EC3A 8BE on 23 October 2024 | |
| 11 Oct 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 29 Aug 2024 | CS01 | Confirmation statement made on 24 August 2024 with no updates | |
| 10 Oct 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 01 Sep 2023 | CS01 | Confirmation statement made on 24 August 2023 with no updates | |
| 25 Aug 2023 | PSC05 | Change of details for Miles and Barr Limited as a person with significant control on 6 April 2016 | |
| 22 Aug 2023 | PSC05 | Change of details for Miles and Barr Limited as a person with significant control on 6 April 2016 | |
| 12 Sep 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 12 Sep 2022 | AD03 | Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN | |
| 12 Sep 2022 | AD02 | Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN | |
| 12 Sep 2022 | CS01 | Confirmation statement made on 24 August 2022 with no updates | |
| 09 Sep 2022 | CH01 | Director's details changed for Mr Scott John Roberts on 1 August 2021 | |
| 09 Sep 2022 | PSC02 | Notification of Scott J Roberts Limited as a person with significant control on 6 April 2016 | |
| 09 Sep 2022 | PSC07 | Cessation of Scott John Roberts as a person with significant control on 6 April 2016 | |
| 05 May 2022 | PSC05 | Change of details for Miles and Barr Limited as a person with significant control on 3 May 2022 | |
| 03 May 2022 | AD01 | Registered office address changed from Innovation House Innovation Way Sandwich Kent CT13 9FF England to 1 the Links Herne Bay Kent CT6 7GQ on 3 May 2022 | |
| 27 Sep 2021 | CS01 | Confirmation statement made on 24 August 2021 with no updates | |
| 27 Sep 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 12 Feb 2021 | TM01 | Termination of appointment of Mark Jonathan Brooks as a director on 12 February 2021 |