MILES SMITH HOLDINGS LIMITED

Company number 07533292

Date	Type	Description	View / Download
21 Oct 2024	MR04	Satisfaction of charge 075332920006 in full	(1 page)
12 Sep 2024	CS01	Confirmation statement made on 9 September 2024 with no updates	(3 pages)
26 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(18 pages)
26 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(49 pages)
26 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
26 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
11 Sep 2023	CS01	Confirmation statement made on 9 September 2023 with no updates	(3 pages)
09 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(25 pages)
06 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(53 pages)
06 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
06 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
31 Oct 2022	CH01	Director's details changed for Mr Lee David Anderson on 31 October 2022	(2 pages)
23 Sep 2022	CS01	Confirmation statement made on 9 September 2022 with no updates	(3 pages)
24 Mar 2022	AP01	Appointment of Mr Joseph James Hanly as a director on 24 March 2022	(2 pages)
23 Mar 2022	TM01	Termination of appointment of Charles Love as a director on 4 March 2022	(1 page)
23 Mar 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(35 pages)
23 Mar 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(51 pages)
09 Mar 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
09 Mar 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
25 Oct 2021	CS01	Confirmation statement made on 9 September 2021 with no updates	(3 pages)
22 Oct 2021	PSC05	Change of details for Specialist Risk Investments Bidco Limited as a person with significant control on 24 October 2019	(2 pages)
02 Jun 2021	MR01	Registration of charge 075332920006, created on 26 May 2021	(14 pages)
02 Mar 2021	MR04	Satisfaction of charge 075332920005 in full	(4 pages)
02 Mar 2021	MR04	Satisfaction of charge 075332920004 in full	(4 pages)
21 Feb 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(18 pages)