AL SHAFIE MILES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Change of details for a person with significant control |
| 18/07/2518 July 2025 New | Director's details changed |
| 17/07/2517 July 2025 New | Change of details for Mr Hugh Alexander Cockburn Miles as a person with significant control on 2025-07-16 |
| 17/07/2517 July 2025 New | Director's details changed for Mr Hugh Alexander Cockburn Miles on 2025-07-16 |
| 17/07/2517 July 2025 New | Secretary's details changed for Hugh Alexander Cockburn Miles on 2025-07-16 |
| 04/03/254 March 2025 | Confirmation statement made on 2025-03-04 with no updates |
| 22/10/2422 October 2024 | Director's details changed for Mr Hugh Alexander Cockburn Miles on 2024-07-30 |
| 21/10/2421 October 2024 | Change of details for Mr Hugh Alexander Cockburn Miles as a person with significant control on 2024-07-30 |
| 25/08/2425 August 2024 | Total exemption full accounts made up to 2024-03-30 |
| 30/03/2430 March 2024 | Annual accounts for year ending 30 Mar 2024 |
| 04/03/244 March 2024 | Confirmation statement made on 2024-03-04 with no updates |
| 12/12/2312 December 2023 | Director's details changed for Dr Dina Atia Taha Al Shafie on 2023-09-25 |
| 12/12/2312 December 2023 | Change of details for Dr Dina Al Shafie as a person with significant control on 2023-09-25 |
| 12/12/2312 December 2023 | Change of details for Mr Hugh Alexander Cockburn Miles as a person with significant control on 2023-09-25 |
| 12/12/2312 December 2023 | Director's details changed for Mr Hugh Alexander Cockburn Miles on 2023-09-25 |
| 31/07/2331 July 2023 | Total exemption full accounts made up to 2023-03-30 |
| 30/03/2330 March 2023 | Annual accounts for year ending 30 Mar 2023 |
| 05/03/235 March 2023 | Confirmation statement made on 2023-03-04 with no updates |
| 30/12/2230 December 2022 | Total exemption full accounts made up to 2022-03-30 |
| 30/03/2230 March 2022 | Annual accounts for year ending 30 Mar 2022 |
| 04/03/224 March 2022 | Confirmation statement made on 2022-03-04 with no updates |
| 17/12/2117 December 2021 | Total exemption full accounts made up to 2021-03-30 |
| 30/03/2130 March 2021 | Annual accounts for year ending 30 Mar 2021 |
| 04/03/214 March 2021 | CONFIRMATION STATEMENT MADE ON 04/03/21, NO UPDATES |
| 30/03/2030 March 2020 | Annual accounts for year ending 30 Mar 2020 |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES |
| 04/03/204 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DINA ATIA TAHA AL SHAFIE / 04/03/2020 |
| 23/12/1923 December 2019 | 30/03/19 TOTAL EXEMPTION FULL |
| 30/03/1930 March 2019 | Annual accounts for year ending 30 Mar 2019 |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES |
| 20/12/1820 December 2018 | 30/03/18 TOTAL EXEMPTION FULL |
| 30/03/1830 March 2018 | Annual accounts for year ending 30 Mar 2018 |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES |
| 13/12/1713 December 2017 | 30/03/17 TOTAL EXEMPTION FULL |
| 30/03/1730 March 2017 | Annual accounts for year ending 30 Mar 2017 |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 30 March 2016 |
| 30/03/1630 March 2016 | Annual accounts for year ending 30 Mar 2016 |
| 09/03/169 March 2016 | Annual accounts small company total exemption made up to 30 March 2015 |
| 06/03/166 March 2016 | Annual return made up to 4 March 2016 with full list of shareholders |
| 24/12/1524 December 2015 | PREVSHO FROM 31/03/2015 TO 30/03/2015 |
| 30/03/1530 March 2015 | Annual accounts for year ending 30 Mar 2015 |
| 04/03/154 March 2015 | Annual return made up to 4 March 2015 with full list of shareholders |
| 24/12/1424 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 04/03/144 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH MILES / 15/11/2013 |
| 04/03/144 March 2014 | Annual return made up to 4 March 2014 with full list of shareholders |
| 04/03/144 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DINA AL SHAFIE / 15/11/2013 |
| 04/03/144 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / HUGH MILES / 15/11/2013 |
| 24/12/1324 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 14/11/1314 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH MILES / 01/04/2011 |
| 14/11/1314 November 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 29/01/1329 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 15/11/1215 November 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
| 25/09/1225 September 2012 | REGISTERED OFFICE CHANGED ON 25/09/2012 FROM SUITE 404 ALBANY HOUSE REGENT STREET 326 REGENT STREET LONDON W1B 3HH ENGLAND |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/11/1114 November 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 05/01/115 January 2011 | REGISTERED OFFICE CHANGED ON 05/01/2011 FROM 261A EVERSHOLT STREET LONDON LONDON NW1 1BA |
| 05/01/115 January 2011 | Annual return made up to 14 November 2010 with full list of shareholders |
| 04/01/114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DINA AL SHAFIE / 04/01/2011 |
| 04/01/114 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / HUGH MILES / 04/01/2011 |
| 17/12/1017 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/10/1019 October 2010 | COMPANY NAME CHANGED HUGH MILES LIMITED CERTIFICATE ISSUED ON 19/10/10 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH MILES / 01/02/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DINA AL SHAFIE / 01/02/2010 |
| 01/02/101 February 2010 | Annual return made up to 14 November 2009 with full list of shareholders |
| 25/08/0925 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 31/07/0931 July 2009 | PREVEXT FROM 30/09/2008 TO 31/03/2009 |
| 21/11/0821 November 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 17/12/0717 December 2007 | REGISTERED OFFICE CHANGED ON 17/12/07 FROM: 261A EVERSHOLT STREET LONDON OX2 6UZ |
| 22/11/0722 November 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 31/03/0731 March 2007 | ACC. REF. DATE SHORTENED FROM 30/11/07 TO 30/09/07 |
| 14/11/0614 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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