MILES SMITH LIMITED: Filings

  • Overview

    Company NameMILES SMITH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00951095
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MILES SMITH LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 23, 2026 with no updates

    3 pagesCS01

    Appointment of Mr Neil Keith Nimmo as a director on Feb 18, 2026

    2 pagesAP01

    Director's details changed for Mr Steven John Lee on Aug 24, 2025

    2 pagesCH01

    Change of details for Miles Smith Holdings Limited as a person with significant control on Aug 24, 2025

    2 pagesPSC05

    Termination of appointment of Warren Downey as a director on Feb 18, 2026

    1 pagesTM01

    Secretary's details changed for Ms Eleanor Rachel Borkhataria on Jan 20, 2026

    1 pagesCH03

    Full accounts made up to Dec 31, 2024

    31 pagesAA

    Director's details changed for Mr Joseph James Hanly on May 10, 2022

    2 pagesCH01

    Registered office address changed from 6th Floor, One America Square 17 Crosswall London EC3N 2LB England to 7th Floor, the St Botolph Building 138 Houndsditch London EC3A 7AW on Aug 24, 2025

    1 pagesAD01

    Confirmation statement made on May 23, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    31 pagesAA

    Satisfaction of charge 009510950009 in full

    1 pagesMR04

    Termination of appointment of Clare Lebecq as a director on Sep 02, 2024

    1 pagesTM01

    Confirmation statement made on May 23, 2024 with no updates

    3 pagesCS01

    Secretary's details changed for Ms Eleanor Rachel Smith on Dec 15, 2023

    1 pagesCH03

    Full accounts made up to Dec 31, 2022

    30 pagesAA

    Confirmation statement made on May 23, 2023 with no updates

    3 pagesCS01

    Change of details for Miles Smith Holdings Limited as a person with significant control on Apr 12, 2018

    2 pagesPSC05

    Full accounts made up to Dec 31, 2021

    36 pagesAA

    Appointment of Ms Eleanor Rachel Smith as a secretary on Sep 29, 2022

    2 pagesAP03

    Director's details changed for Mr Lee David Anderson on Oct 31, 2022

    2 pagesCH01

    Appointment of Ms Clare Lebecq as a director on Jul 26, 2022

    2 pagesAP01

    Confirmation statement made on May 23, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Joseph James Hanly as a director on May 10, 2022

    2 pagesAP01

    Termination of appointment of Charles Love as a director on Mar 04, 2022

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0