Companies House does not verify the accuracy of the information filed

Advanced company search

THE MILES PARTNERSHIP LIMITED

Company number 08863410

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
20 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Jun 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 112.5	View PDF Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 112.5 - link opens in a new window - 4 pages (4 pages)
15 Jun 2016	AR01	Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 100	View PDF Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 100 - link opens in a new window - 3 pages (3 pages)
31 Dec 2015	MR01	Registration of charge 088634100001, created on 23 December 2015	View PDF Registration of charge 088634100001, created on 23 December 2015 - link opens in a new window - 30 pages (30 pages)
16 Nov 2015	SH02	Sub-division of shares on 2 November 2015	View PDF Sub-division of shares on 2 November 2015 - link opens in a new window - 5 pages (5 pages)
16 Nov 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div 02/11/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div 02/11/2015 - link opens in a new window - 22 pages (22 pages)
03 Nov 2015	CERTNM	Company name changed miles management holdings LIMITED\certificate issued on 03/11/15 RES15 ‐ Change company name resolution on 2015-11-02	View PDF Company name changed miles management holdings LIMITED\certificate issued on 03/11/15 RES15 ‐ Change company name resolution on 2015-11-02 - link opens in a new window - 3 pages (3 pages)
03 Nov 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Jun 2015	AR01	Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 100	View PDF Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 100 - link opens in a new window - 3 pages (3 pages)
18 May 2015	SH01	Statement of capital following an allotment of shares on 5 February 2014 GBP 100.00	View PDF Statement of capital following an allotment of shares on 5 February 2014 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
18 May 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
23 Apr 2015	TM01	Termination of appointment of Ian Kenneth Lazarus as a director on 31 March 2015	View PDF Termination of appointment of Ian Kenneth Lazarus as a director on 31 March 2015 - link opens in a new window - 1 page (1 page)
11 Mar 2015	AR01	Annual return made up to 27 January 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 98	View PDF Annual return made up to 27 January 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 98 - link opens in a new window - 3 pages (3 pages)
27 Jan 2014	AA01	Current accounting period extended from 31 January 2015 to 31 March 2015	View PDF Current accounting period extended from 31 January 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
27 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-27 GBP 98	View PDF Incorporation Statement of capital on 2014-01-27 GBP 98 - link opens in a new window - 22 pages (22 pages)

Tell us what you think of this service Is there anything wrong with this page?