BY MILES LTD

09498559
CHURCHILL COURT WESTMORELAND ROAD BROMLEY ENGLAND BR1 1DP

Documents

Documents
Date Category Description Pages
19 Nov 2024 officers Appointment of director (Mr Matthew Richard Pernet) 2 Buy now
10 Oct 2024 officers Termination of appointment of director (Neil Manser) 1 Buy now
02 Oct 2024 accounts Annual Accounts 29 Buy now
20 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2024 officers Termination of appointment of director (Andy Broadfield) 1 Buy now
22 May 2024 officers Termination of appointment of director (Jasvinder Kaur Gakhal) 1 Buy now
15 Apr 2024 officers Termination of appointment of director (Kate Syred) 1 Buy now
24 Nov 2023 officers Termination of appointment of director (Aurore Henriette Lucienne Lecanon) 1 Buy now
05 Oct 2023 officers Appointment of director (Ms Aurore Henriette Lucienne Lecanon) 2 Buy now
05 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2023 officers Termination of appointment of director (James Lea Blackham) 1 Buy now
04 Oct 2023 officers Appointment of director (Ms Madeline Howlett) 2 Buy now
06 Sep 2023 accounts Annual Accounts 30 Buy now
28 Apr 2023 officers Appointment of secretary (Roger Clifton) 2 Buy now
28 Apr 2023 officers Appointment of director (Mr Neil Manser) 2 Buy now
28 Apr 2023 officers Appointment of director (Ms Jasvinder Kaur Gakhal) 2 Buy now
28 Apr 2023 officers Appointment of director (Mr Andy Broadfield) 2 Buy now
28 Apr 2023 officers Appointment of director (Ms Kate Syred) 2 Buy now
28 Apr 2023 officers Termination of appointment of director (Robert Lumley) 1 Buy now
28 Apr 2023 officers Termination of appointment of director (Malcolm Ferguson) 1 Buy now
26 Apr 2023 mortgage Statement of satisfaction of a charge 1 Buy now
25 Apr 2023 officers Change of particulars for director (Mr James Lea Blackham) 2 Buy now
25 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Sep 2022 officers Second Filing Of Director Termination With Name 5 Buy now
29 Sep 2022 accounts Annual Accounts 22 Buy now
20 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Sep 2022 officers Termination of appointment of director (Callum Jon Rimmer) 2 Buy now
10 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2021 mortgage Registration of a charge 46 Buy now
23 Apr 2021 accounts Annual Accounts 10 Buy now
18 Nov 2020 confirmation-statement Confirmation Statement With Updates 8 Buy now
24 Aug 2020 mortgage Statement of satisfaction of a charge 1 Buy now
25 Jun 2020 mortgage Registration of a charge 6 Buy now
24 Apr 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Apr 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Feb 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
20 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Feb 2020 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
20 Dec 2019 accounts Annual Accounts 8 Buy now
04 Dec 2019 capital Return of Allotment of shares 4 Buy now
14 Nov 2019 confirmation-statement Confirmation Statement With Updates 8 Buy now
26 Jun 2019 accounts Amended Accounts 6 Buy now
12 Mar 2019 resolution Resolution 45 Buy now
11 Mar 2019 officers Appointment of director (Mr Malcolm Ferguson) 2 Buy now
18 Feb 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
13 Feb 2019 accounts Annual Accounts 7 Buy now
30 Oct 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Apr 2018 capital Return of Allotment of shares 3 Buy now
26 Mar 2018 accounts Annual Accounts 7 Buy now
16 Jan 2018 officers Appointment of director (Mr Robert Lumley) 2 Buy now
16 Jan 2018 officers Termination of appointment of director (Andrew Paul Dyson Wyke) 1 Buy now
03 Jan 2018 capital Return of Allotment of shares 3 Buy now
18 Dec 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Sep 2017 resolution Resolution 6 Buy now
22 Jul 2017 capital Return of Allotment of shares 3 Buy now
27 Jun 2017 capital Second Filing Capital Allotment Shares 7 Buy now
06 Jun 2017 capital Return of Allotment of shares 4 Buy now
05 Jun 2017 resolution Resolution 3 Buy now
24 May 2017 resolution Resolution 6 Buy now
08 May 2017 resolution Resolution 2 Buy now
08 May 2017 resolution Resolution 2 Buy now
08 May 2017 resolution Resolution 2 Buy now
11 Apr 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
23 Feb 2017 capital Return of Allotment of shares 3 Buy now
23 Feb 2017 capital Return of Allotment of shares 3 Buy now
27 Jan 2017 resolution Resolution 23 Buy now
24 Jan 2017 change-of-constitution Statement Of Companys Objects 2 Buy now
24 Jan 2017 resolution Resolution 23 Buy now
23 Dec 2016 officers Appointment of director (Mr Andrew Paul Dyson Wyke) 2 Buy now
23 Dec 2016 capital Return of Allotment of shares 3 Buy now
22 Dec 2016 officers Change of particulars for director (Mr James Lea Blackham) 2 Buy now
13 Dec 2016 accounts Annual Accounts 8 Buy now
01 Dec 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
28 Nov 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
22 Nov 2016 officers Appointment of director (Mr James Lea Blackham) 2 Buy now
03 Nov 2016 resolution Resolution 3 Buy now
04 Oct 2016 accounts Annual Accounts 3 Buy now
29 Mar 2016 annual-return Annual Return 3 Buy now
19 Mar 2015 incorporation Incorporation Company 45 Buy now