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MILES AND BARR (FOLKESTONE) LIMITED

Company number 09856548

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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)
03 Nov 2024 MA Memorandum and Articles of Association
03 Nov 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Oct 2024 AP01 Appointment of Mr Edward Phillips 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 TM01 Termination of appointment of Tammy Loren Page as a director on 21 October 2024
23 Oct 2024 TM01 Termination of appointment of John Paul Page 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 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
02 Apr 2024 CS01 Confirmation statement made on 20 March 2024 with no updates
10 Oct 2023 AA Accounts for a small company made up to 31 December 2022
22 Mar 2023 CS01 Confirmation statement made on 20 March 2023 with updates
20 Mar 2023 PSC02 Notification of T.J.D.G Limited as a person with significant control on 22 September 2022
12 Sep 2022 AA Accounts for a small company made up to 31 December 2021
15 Jun 2022 DISS40 Compulsory strike-off action has been discontinued
14 Jun 2022 GAZ1 First Gazette notice for compulsory strike-off
09 Jun 2022 AD03 Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
08 Jun 2022 AD02 Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
08 Jun 2022 CS01 Confirmation statement made on 20 March 2022 with no updates
07 Jun 2022 CH01 Director's details changed for Mrs Tammy Loren Page on 22 March 2022
07 Jun 2022 CH01 Director's details changed for Mr Mark Jonathan Brooks on 22 March 2022
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 AA Accounts for a small company made up to 31 December 2020
29 Apr 2021 CS01 Confirmation statement made on 20 March 2021 with no updates