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BY MILES LTD

Company number 09498559

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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)
19 Nov 2024	AP01	Appointment of Mr Matthew Richard Pernet as a director on 8 November 2024	View PDF Appointment of Mr Matthew Richard Pernet as a director on 8 November 2024 - link opens in a new window - 2 pages (2 pages)
10 Oct 2024	TM01	Termination of appointment of Neil Manser as a director on 10 October 2024	View PDF Termination of appointment of Neil Manser as a director on 10 October 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 29 pages (29 pages)
20 Sep 2024	CS01	Confirmation statement made on 20 September 2024 with no updates	View PDF Confirmation statement made on 20 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2024	TM01	Termination of appointment of Andy Broadfield as a director on 28 June 2024	View PDF Termination of appointment of Andy Broadfield as a director on 28 June 2024 - link opens in a new window - 1 page (1 page)
22 May 2024	TM01	Termination of appointment of Jasvinder Kaur Gakhal as a director on 14 May 2024	View PDF Termination of appointment of Jasvinder Kaur Gakhal as a director on 14 May 2024 - link opens in a new window - 1 page (1 page)
15 Apr 2024	TM01	Termination of appointment of Kate Syred as a director on 15 April 2024	View PDF Termination of appointment of Kate Syred as a director on 15 April 2024 - link opens in a new window - 1 page (1 page)
24 Nov 2023	TM01	Termination of appointment of Aurore Henriette Lucienne Lecanon as a director on 23 November 2023	View PDF Termination of appointment of Aurore Henriette Lucienne Lecanon as a director on 23 November 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2023	AP01	Appointment of Ms Aurore Henriette Lucienne Lecanon as a director on 4 October 2023	View PDF Appointment of Ms Aurore Henriette Lucienne Lecanon as a director on 4 October 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	CS01	Confirmation statement made on 20 September 2023 with no updates	View PDF Confirmation statement made on 20 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	TM01	Termination of appointment of James Lea Blackham as a director on 4 October 2023	View PDF Termination of appointment of James Lea Blackham as a director on 4 October 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2023	AP01	Appointment of Ms Madeline Howlett as a director on 4 October 2023	View PDF Appointment of Ms Madeline Howlett as a director on 4 October 2023 - link opens in a new window - 2 pages (2 pages)
06 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
28 Apr 2023	AP03	Appointment of Roger Clifton as a secretary on 21 April 2023	View PDF Appointment of Roger Clifton as a secretary on 21 April 2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	AP01	Appointment of Mr Neil Manser as a director on 21 April 2023	View PDF Appointment of Mr Neil Manser as a director on 21 April 2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	AP01	Appointment of Ms Jasvinder Kaur Gakhal as a director on 21 April 2023	View PDF Appointment of Ms Jasvinder Kaur Gakhal as a director on 21 April 2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	AP01	Appointment of Mr Andy Broadfield as a director on 21 April 2023	View PDF Appointment of Mr Andy Broadfield as a director on 21 April 2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	AP01	Appointment of Ms Kate Syred as a director on 21 April 2023	View PDF Appointment of Ms Kate Syred as a director on 21 April 2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	TM01	Termination of appointment of Robert Lumley as a director on 21 April 2023	View PDF Termination of appointment of Robert Lumley as a director on 21 April 2023 - link opens in a new window - 1 page (1 page)
28 Apr 2023	TM01	Termination of appointment of Malcolm Ferguson as a director on 21 April 2023	View PDF Termination of appointment of Malcolm Ferguson as a director on 21 April 2023 - link opens in a new window - 1 page (1 page)
26 Apr 2023	MR04	Satisfaction of charge 094985590002 in full	View PDF Satisfaction of charge 094985590002 in full - link opens in a new window - 1 page (1 page)
25 Apr 2023	CH01	Director's details changed for Mr James Lea Blackham on 24 April 2023	View PDF Director's details changed for Mr James Lea Blackham on 24 April 2023 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	AD01	Registered office address changed from Oriel House 2-8 Oriel Road Bootle Merseyside L20 7EP England to Churchill Court Westmoreland Road Bromley BR1 1DP on 25 April 2023	View PDF Registered office address changed from Oriel House 2-8 Oriel Road Bootle Merseyside L20 7EP England to Churchill Court Westmoreland Road Bromley BR1 1DP on 25 April 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2022	RP04TM01	Second filing for the termination of Callum Jon Rimmer as a director	View PDF Second filing for the termination of Callum Jon Rimmer as a director - link opens in a new window - 5 pages (5 pages)
29 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)

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