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AIREY MILLER LIMITED

Company number 10228384

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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)
23 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
22 Oct 2024 TM01 Termination of appointment of Iain Louis Stevens as a director on 16 October 2024
16 Sep 2024 MR04 Satisfaction of charge 102283840001 in full
29 Jul 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmtaion duty paid
10 Jul 2024 SH06 Cancellation of shares. Statement of capital on 3 June 2024
  • GBP 118.75
12 Jun 2024 CS01 Confirmation statement made on 1 June 2024 with no updates
15 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
07 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with updates
03 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
07 Oct 2022 SH01 Statement of capital following an allotment of shares on 1 April 2022
  • GBP 125
01 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
06 May 2022 AP01 Appointment of Mr Iain Louis Stevens as a director on 1 May 2022
06 May 2022 AP01 Appointment of Mr Kieran Leslie Vincent as a director on 1 May 2022
06 May 2022 AP01 Appointment of Mr Mark David Pratten as a director on 1 May 2022
06 May 2022 AP01 Appointment of Mr Mark David Humphreys as a director on 1 May 2022
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
01 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
09 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
13 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divided 06/08/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Sep 2020 MA Memorandum and Articles of Association
27 Aug 2020 MA Memorandum and Articles of Association
27 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Aug 2020 SH02 Sub-division of shares on 6 August 2020
24 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
28 Oct 2019 AA Total exemption full accounts made up to 31 March 2019