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MILES SMITH BROKING LIMITED

Company number 01325241

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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)
11 Jan 2024 CH03 Secretary's details changed for Ms Eleanor Rachel Smith on 15 December 2023
05 Sep 2023 AA Full accounts made up to 31 December 2022
23 Aug 2023 CS01 Confirmation statement made on 23 August 2023 with no updates
22 Aug 2023 PSC05 Change of details for Miles Smith Limited as a person with significant control on 12 April 2018
11 Nov 2022 AA Full accounts made up to 31 December 2021
01 Nov 2022 AP03 Appointment of Ms Eleanor Rachel Smith as a secretary on 29 September 2022
31 Oct 2022 CH01 Director's details changed for Mr Lee David Anderson on 31 October 2022
06 Sep 2022 CS01 Confirmation statement made on 23 August 2022 with no updates
26 Jul 2022 AP01 Appointment of Ms Clare Lebecq as a director on 26 July 2022
10 May 2022 AP01 Appointment of Mr Joseph James Hanly as a director on 10 May 2022
10 Mar 2022 TM01 Termination of appointment of Charles Love as a director on 4 March 2022
23 Feb 2022 AA Full accounts made up to 31 December 2020
04 Jan 2022 AP01 Appointment of Mr Lee David Anderson as a director on 4 January 2022
20 Oct 2021 CS01 Confirmation statement made on 23 August 2021 with no updates
02 Mar 2021 MR04 Satisfaction of charge 013252410009 in full
02 Mar 2021 MR04 Satisfaction of charge 013252410010 in full
08 Jan 2021 AA Full accounts made up to 31 December 2019
23 Dec 2020 MR01 Registration of charge 013252410010, created on 21 December 2020
09 Nov 2020 TM01 Termination of appointment of Paul Bertram Chainey as a director on 28 February 2020
26 Aug 2020 CS01 Confirmation statement made on 23 August 2020 with no updates
17 Aug 2020 TM01 Termination of appointment of Mark William Ives as a director on 31 July 2020
16 Mar 2020 CH01 Director's details changed for Mr Charles Love on 11 March 2020
18 Nov 2019 TM01 Termination of appointment of John Charles Crisp as a director on 12 November 2019
01 Oct 2019 TM01 Termination of appointment of Michael Anthony Madden as a director on 31 March 2019
01 Oct 2019 TM01 Termination of appointment of Gary Lewis Routledge as a director on 30 September 2019