MILES SMITH LIMITED filing history - Find and update company information

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MILES SMITH LIMITED

Company number 00951095

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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)
12 Jan 2024	CH03	Secretary's details changed for Ms Eleanor Rachel Smith on 15 December 2023	View PDF Secretary's details changed for Ms Eleanor Rachel Smith on 15 December 2023 - link opens in a new window - 1 page (1 page)
05 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)
01 Jun 2023	CS01	Confirmation statement made on 23 May 2023 with no updates	View PDF Confirmation statement made on 23 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2023	PSC05	Change of details for Miles Smith Holdings Limited as a person with significant control on 12 April 2018	View PDF Change of details for Miles Smith Holdings Limited as a person with significant control on 12 April 2018 - link opens in a new window - 2 pages (2 pages)
11 Nov 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 36 pages (36 pages)
01 Nov 2022	AP03	Appointment of Ms Eleanor Rachel Smith as a secretary on 29 September 2022	View PDF Appointment of Ms Eleanor Rachel Smith as a secretary on 29 September 2022 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	CH01	Director's details changed for Mr Lee David Anderson on 31 October 2022	View PDF Director's details changed for Mr Lee David Anderson on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	AP01	Appointment of Ms Clare Lebecq as a director on 26 July 2022	View PDF Appointment of Ms Clare Lebecq as a director on 26 July 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	CS01	Confirmation statement made on 23 May 2022 with no updates	View PDF Confirmation statement made on 23 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2022	AP01	Appointment of Mr Joseph James Hanly as a director on 10 May 2022	View PDF Appointment of Mr Joseph James Hanly as a director on 10 May 2022 - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	TM01	Termination of appointment of Charles Love as a director on 4 March 2022	View PDF Termination of appointment of Charles Love as a director on 4 March 2022 - link opens in a new window - 1 page (1 page)
23 Feb 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 37 pages (37 pages)
04 Jan 2022	AP01	Appointment of Mr Lee David Anderson as a director on 4 January 2022	View PDF Appointment of Mr Lee David Anderson as a director on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2021	CS01	Confirmation statement made on 23 May 2021 with no updates	View PDF Confirmation statement made on 23 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2021	MR01	Registration of charge 009510950009, created on 26 May 2021	View PDF Registration of charge 009510950009, created on 26 May 2021 - link opens in a new window - 14 pages (14 pages)
02 Mar 2021	MR04	Satisfaction of charge 009510950007 in full	View PDF Satisfaction of charge 009510950007 in full - link opens in a new window - 4 pages (4 pages)
02 Mar 2021	MR04	Satisfaction of charge 009510950008 in full	View PDF Satisfaction of charge 009510950008 in full - link opens in a new window - 4 pages (4 pages)
08 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 38 pages (38 pages)
23 Dec 2020	MR01	Registration of charge 009510950008, created on 21 December 2020	View PDF Registration of charge 009510950008, created on 21 December 2020 - link opens in a new window - 68 pages (68 pages)
09 Nov 2020	TM01	Termination of appointment of Paul Bertram Chainey as a director on 28 February 2020	View PDF Termination of appointment of Paul Bertram Chainey as a director on 28 February 2020 - link opens in a new window - 1 page (1 page)
03 Jun 2020	CS01	Confirmation statement made on 23 May 2020 with no updates	View PDF Confirmation statement made on 23 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2020	CH01	Director's details changed for Mr Charles Love on 11 March 2020	View PDF Director's details changed for Mr Charles Love on 11 March 2020 - link opens in a new window - 2 pages (2 pages)
11 Sep 2019	AP01	Appointment of Mr Warren Downey as a director on 1 September 2019	View PDF Appointment of Mr Warren Downey as a director on 1 September 2019 - link opens in a new window - 2 pages (2 pages)
11 Sep 2019	CH01	Director's details changed for Mr Paul Bertram Chainey on 1 September 2019	View PDF Director's details changed for Mr Paul Bertram Chainey on 1 September 2019 - link opens in a new window - 2 pages (2 pages)
09 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 33 pages (33 pages)

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