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MILES STONE HOLDINGS LIMITED

Company number 08284792

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Nov 2024	CS01	Confirmation statement made on 2 November 2024 with no updates	View PDF Confirmation statement made on 2 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2024	AP01	Appointment of Mr Troy Spencer as a director on 23 May 2024	View PDF Appointment of Mr Troy Spencer as a director on 23 May 2024 - link opens in a new window - 2 pages (2 pages)
17 May 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Nov 2023	CS01	Confirmation statement made on 2 November 2023 with updates	View PDF Confirmation statement made on 2 November 2023 with updates - link opens in a new window - 7 pages (7 pages)
02 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Jan 2023	PSC01	Notification of Myles Browning as a person with significant control on 1 January 2023	View PDF Notification of Myles Browning as a person with significant control on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
24 Jan 2023	AP01	Appointment of Mr Gareth Paul Spencer as a director on 31 December 2022	View PDF Appointment of Mr Gareth Paul Spencer as a director on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	PSC01	Notification of Gareth Paul Spencer as a person with significant control on 1 January 2023	View PDF Notification of Gareth Paul Spencer as a person with significant control on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	TM01	Termination of appointment of John Miles Legg-Bagg as a director on 31 December 2022	View PDF Termination of appointment of John Miles Legg-Bagg as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
19 Jan 2023	PSC01	Notification of Rosalie Jennifer Legg-Bagg as a person with significant control on 1 January 2023	View PDF Notification of Rosalie Jennifer Legg-Bagg as a person with significant control on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	PSC07	Cessation of John Miles Legg-Bagg as a person with significant control on 1 January 2023	View PDF Cessation of John Miles Legg-Bagg as a person with significant control on 1 January 2023 - link opens in a new window - 1 page (1 page)
19 Jan 2023	PSC02	Notification of Garrison Trading Limited as a person with significant control on 1 January 2023	View PDF Notification of Garrison Trading Limited as a person with significant control on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	TM01	Termination of appointment of Roy Legg-Bagg as a director on 30 December 2022	View PDF Termination of appointment of Roy Legg-Bagg as a director on 30 December 2022 - link opens in a new window - 1 page (1 page)
19 Jan 2023	TM01	Termination of appointment of Rosalie Jennifer Legg-Bagg as a director on 31 December 2022	View PDF Termination of appointment of Rosalie Jennifer Legg-Bagg as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
19 Jan 2023	TM01	Termination of appointment of Anne Elizabeth Legg-Bagg as a director on 31 December 2022	View PDF Termination of appointment of Anne Elizabeth Legg-Bagg as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
19 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
01 Dec 2022	CS01	Confirmation statement made on 7 November 2022 with no updates	View PDF Confirmation statement made on 7 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Nov 2021	CS01	Confirmation statement made on 7 November 2021 with no updates	View PDF Confirmation statement made on 7 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Nov 2020	CS01	Confirmation statement made on 7 November 2020 with no updates	View PDF Confirmation statement made on 7 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Nov 2019	CS01	Confirmation statement made on 7 November 2019 with no updates	View PDF Confirmation statement made on 7 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL

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MILES STONE HOLDINGS LIMITED

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