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HANNAH MILES PHOTO LIMITED

Company number 13263465

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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)
21 Jun 2024 AA Micro company accounts made up to 31 March 2024
20 Mar 2024 CS01 Confirmation statement made on 11 March 2024 with updates
14 Feb 2024 AD01 Registered office address changed from Unit 27 the Gables Fyfield Road Ongar CM5 0GA England to Kingsley House 22-24 Elm Road Leigh-on-Sea Essex SS9 1SN on 14 February 2024
14 Feb 2024 PSC04 Change of details for Miss Hannah Miles as a person with significant control on 9 February 2024
14 Feb 2024 CH01 Director's details changed for Miss Hannah Miles on 9 February 2024
29 Dec 2023 AA Micro company accounts made up to 31 March 2023
16 Mar 2023 CS01 Confirmation statement made on 11 March 2023 with no updates
06 Dec 2022 AA Micro company accounts made up to 31 March 2022
16 Mar 2022 CS01 Confirmation statement made on 11 March 2022 with updates
16 Mar 2022 PSC07 Cessation of Andrew Douglas Bowtle as a person with significant control on 15 October 2021
15 Oct 2021 CERTNM Company name changed adb 1962 LIMITED\certificate issued on 15/10/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-10-05
14 Oct 2021 TM01 Termination of appointment of Andrew Douglas Bowtle as a director on 5 October 2021
14 Oct 2021 PSC01 Notification of Hannah Miles as a person with significant control on 5 October 2021
14 Oct 2021 AP01 Appointment of Miss Hannah Miles as a director on 5 October 2021
14 Oct 2021 AD01 Registered office address changed from Suites 1 - 4 Central House High Street Ongar CM5 9AA United Kingdom to Unit 27 the Gables Fyfield Road Ongar CM5 0GA on 14 October 2021
12 Mar 2021 NEWINC Incorporation
Statement of capital on 2021-03-12
  • GBP 10