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MILES SHIPPING LTD

Company number 13461561

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Confirmation statements / Annual returns Incorporation Officers

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 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Mar 2024	CS01	Confirmation statement made on 20 February 2024 with no updates	View PDF Confirmation statement made on 20 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2024	AD01	Registered office address changed from Unit 17-18 Airlinks Industrial Estate Spitfire Way Heston TW5 9NR England to Unit 17-18 Airlinks Industrial Estate Spitfire Way Heston TW5 9NR on 14 March 2024	View PDF Registered office address changed from Unit 17-18 Airlinks Industrial Estate Spitfire Way Heston TW5 9NR England to Unit 17-18 Airlinks Industrial Estate Spitfire Way Heston TW5 9NR on 14 March 2024 - link opens in a new window - 1 page (1 page)
14 Mar 2024	AD01	Registered office address changed from 4 Peter James Business Centre Hounslow TW5 9NR England to Unit 17-18 Airlinks Industrial Estate Spitfire Way Heston TW5 9NR on 14 March 2024	View PDF Registered office address changed from 4 Peter James Business Centre Hounslow TW5 9NR England to Unit 17-18 Airlinks Industrial Estate Spitfire Way Heston TW5 9NR on 14 March 2024 - link opens in a new window - 1 page (1 page)
22 Sep 2023	PSC04	Change of details for Mrs Hasina Aftab as a person with significant control on 22 September 2023	View PDF Change of details for Mrs Hasina Aftab as a person with significant control on 22 September 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	AD01	Registered office address changed from 17-18 Airlinks Industrial Estate Spitfire Way Hounslow TW5 9NR England to 4 Peter James Business Centre Hounslow TW5 9NR on 21 September 2023	View PDF Registered office address changed from 17-18 Airlinks Industrial Estate Spitfire Way Hounslow TW5 9NR England to 4 Peter James Business Centre Hounslow TW5 9NR on 21 September 2023 - link opens in a new window - 1 page (1 page)
29 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Jun 2023	PSC01	Notification of Aftab Najmuddin as a person with significant control on 20 February 2023	View PDF Notification of Aftab Najmuddin as a person with significant control on 20 February 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	PSC04	Change of details for Mrs Hasina Aftab as a person with significant control on 20 February 2023	View PDF Change of details for Mrs Hasina Aftab as a person with significant control on 20 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Mar 2023	AA01	Current accounting period shortened from 30 June 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 June 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
21 Feb 2023	CS01	Confirmation statement made on 20 February 2023 with updates	View PDF Confirmation statement made on 20 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Feb 2023	SH01	Statement of capital following an allotment of shares on 20 February 2023 GBP 3	View PDF Statement of capital following an allotment of shares on 20 February 2023 GBP 3 - link opens in a new window - 3 pages (3 pages)
24 Oct 2022	CS01	Confirmation statement made on 17 September 2022 with no updates	View PDF Confirmation statement made on 17 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2021	CS01	Confirmation statement made on 17 September 2021 with updates	View PDF Confirmation statement made on 17 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Sep 2021	TM01	Termination of appointment of Qian Liangjin as a director on 17 September 2021	View PDF Termination of appointment of Qian Liangjin as a director on 17 September 2021 - link opens in a new window - 1 page (1 page)
17 Sep 2021	PSC07	Cessation of Tao Qu as a person with significant control on 17 September 2021	View PDF Cessation of Tao Qu as a person with significant control on 17 September 2021 - link opens in a new window - 1 page (1 page)
17 Sep 2021	PSC07	Cessation of Qian Liangjin as a person with significant control on 17 September 2021	View PDF Cessation of Qian Liangjin as a person with significant control on 17 September 2021 - link opens in a new window - 1 page (1 page)
17 Sep 2021	TM01	Termination of appointment of Tao Qu as a director on 17 September 2021	View PDF Termination of appointment of Tao Qu as a director on 17 September 2021 - link opens in a new window - 1 page (1 page)
17 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-06-17 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-06-17 GBP 3 - link opens in a new window - 21 pages (21 pages)

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MILES SHIPPING LTD

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