80 MILE PLC

Key Data

Status

Active

Company No.

05389216

Incorporation date

11/03/2005

Size

Group

Classification

Other mining and quarrying n.e.c. (08.99 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/03/2005)

10/04/2026

Statement of capital following an allotment of shares on 2026-03-27

View PDF (3 pages)

24/03/2026

Statement of capital following an allotment of shares on 2026-03-19

View PDF (3 pages)

04/03/2026

Statement of capital following an allotment of shares on 2026-02-26

View PDF (3 pages)

03/03/2026

Confirmation statement made on 2026-02-24 with no updates

View PDF (3 pages)

24/02/2026

Termination of appointment of Eric Sondergaard as a director on 2026-02-10

View PDF (1 pages)

06/02/2026

Statement of capital following an allotment of shares on 2026-01-30

View PDF (3 pages)

06/02/2026

Statement of capital following an allotment of shares on 2026-02-04

View PDF (3 pages)

13/01/2026

Statement of capital following an allotment of shares on 2025-12-10

View PDF (3 pages)

08/01/2026

Statement of capital following an allotment of shares on 2025-10-16

View PDF (3 pages)

08/01/2026

Statement of capital following an allotment of shares on 2025-10-21

View PDF (3 pages)

22/10/2025

Statement of capital following an allotment of shares on 2025-10-14

View PDF (3 pages)

13/08/2025

Statement of capital following an allotment of shares on 2025-07-28

View PDF (3 pages)

22/07/2025

Appointment of Mr Ingo Hofmaier as a director on 2025-07-14

View PDF (2 pages)

08/07/2025

Group of companies' accounts made up to 2024-12-31

View PDF (60 pages)

04/07/2025

Resolutions

View PDF (1 pages)

20/03/2025

Statement of capital following an allotment of shares on 2025-03-11

View PDF (3 pages)

26/02/2025

Second filing of a statement of capital following an allotment of shares on 2024-12-31

View PDF (4 pages)

04/02/2025

Statement of capital following an allotment of shares on 2025-01-13

View PDF (3 pages)

04/02/2025

Statement of capital following an allotment of shares on 2025-01-16

View PDF (3 pages)

20/01/2025

Resolutions

View PDF (1 pages)

09/01/2025

Statement of capital following an allotment of shares on 2025-01-07

View PDF (4 pages)

13/09/2024

Statement of capital following an allotment of shares on 2024-08-22

View PDF (3 pages)

28/08/2024

Change of name notice

View PDF (2 pages)

28/08/2024

Certificate of change of name

View PDF (2 pages)

12/07/2024

Termination of appointment of Harry Edward Ansell as a director on 2024-07-12

View PDF (1 pages)

09/07/2024

Group of companies' accounts made up to 2023-12-31

View PDF (59 pages)

02/07/2024

Resolutions

View PDF (1 pages)

02/04/2024

Second filing of a statement of capital following an allotment of shares on 2024-02-06

View PDF (4 pages)

22/03/2024

Confirmation statement made on 2024-03-11 with no updates

View PDF (3 pages)

26/02/2024

Statement of capital following an allotment of shares on 2024-02-06

View PDF (4 pages)

16/02/2024

Resolutions

View PDF (2 pages)

16/02/2024

Resolutions

View PDF (2 pages)

15/02/2024

Statement of capital following an allotment of shares on 2024-01-30

View PDF (3 pages)

22/12/2023

Appointment of Mr Harry Edward Ansell as a director on 2023-12-19

View PDF (2 pages)

22/12/2023

Appointment of Troy Whittaker as a director on 2023-12-19

View PDF (2 pages)

21/12/2023

Termination of appointment of Peter Waugh as a director on 2023-12-19

View PDF (1 pages)

21/12/2023

Termination of appointment of Bo Møller Stensgaard as a director on 2023-12-19

View PDF (1 pages)

21/12/2023

Termination of appointment of Robert Edwards as a director on 2023-12-19

View PDF (1 pages)

21/12/2023

Appointment of Mr Eric Sondergaard as a director on 2023-12-19

View PDF (2 pages)

21/12/2023

Appointment of Roderick Claude Mcillree as a director on 2023-12-19

View PDF (2 pages)

26/09/2023

Statement of capital following an allotment of shares on 2023-09-01

View PDF (3 pages)

10/08/2023

Statement of capital following an allotment of shares on 2023-08-04

View PDF (3 pages)

28/07/2023

Statement of capital following an allotment of shares on 2023-06-03

View PDF (3 pages)

14/07/2023

Group of companies' accounts made up to 2022-12-31

View PDF (58 pages)

11/07/2023

Resolutions

View PDF (1 pages)

13/04/2023

Registered office address changed from Suite 1, 15 Ingestre Place London W1F 0DU England to 6 Heddon Street London W1B 4BT on 2023-04-13

View PDF (1 pages)

20/03/2023

Confirmation statement made on 2023-03-11 with no updates

View PDF (3 pages)

17/03/2023

Statement of capital following an allotment of shares on 2023-02-20

View PDF (3 pages)

04/11/2022

Appointment of Mr Robert Edwards as a director on 2022-10-24

View PDF (2 pages)

04/11/2022

Termination of appointment of Eric Sondergaard as a director on 2022-11-02

View PDF (1 pages)

02/11/2022

Termination of appointment of Johannus Egholm Hansen as a director on 2022-10-26

View PDF (1 pages)

30/06/2022

Resolutions

View PDF (1 pages)

23/06/2022

Termination of appointment of Roderick Claude Mcillree as a director on 2022-06-22

View PDF (1 pages)

16/06/2022

Group of companies' accounts made up to 2021-12-31

View PDF (51 pages)

27/04/2022

Statement of capital following an allotment of shares on 2022-03-23

View PDF (3 pages)

21/03/2022

Confirmation statement made on 2022-03-11 with no updates

View PDF (3 pages)

21/03/2022

Secretary's details changed for Heytesbury Corporate Llp on 2021-08-25

View PDF (1 pages)

28/01/2022

Appointment of Mr Eric Sondergaard as a director on 2022-01-27

View PDF (2 pages)

13/01/2022

Statement of capital following an allotment of shares on 2021-12-14

View PDF (3 pages)

06/09/2021

Registered office address changed from 2nd Floor 7-9 Swallow Street London England W1B 4DE England to Suite 1, 15 Ingestre Place London W1F 0DU on 2021-09-06

View PDF (1 pages)

26/06/2021

Resolutions

View PDF (1 pages)

15/06/2021

Group of companies' accounts made up to 2020-12-31

View PDF (55 pages)

26/03/2021

Confirmation statement made on 2021-03-11 with updates

View PDF (4 pages)

22/03/2021

Appointment of Mr Johannus Egholm Hansen as a director on 2021-03-15

View PDF (2 pages)

15/01/2021

Termination of appointment of Ian Ramsay Henderson as a director on 2021-01-05

View PDF (1 pages)

17/11/2020

Statement of capital following an allotment of shares on 2020-11-10

View PDF (3 pages)

25/06/2020

Resolutions

View PDF (1 pages)

05/06/2020

Group of companies' accounts made up to 2019-12-31

View PDF (55 pages)

12/05/2020

Sub-division of shares on 2015-12-24

View PDF (6 pages)

24/03/2020

Confirmation statement made on 2020-03-11 with updates

View PDF (4 pages)

20/12/2019

Statement of capital following an allotment of shares on 2019-12-12

View PDF (3 pages)

19/12/2019

Termination of appointment of Garth Mervyn Palmer as a secretary on 2019-12-12

View PDF (1 pages)

19/12/2019

Appointment of Heytesbury Corporate Llp as a secretary on 2019-12-12

View PDF (2 pages)

17/12/2019

Resolutions

View PDF (2 pages)

12/12/2019

Termination of appointment of Garth Mervyn Palmer as a director on 2019-12-12

View PDF (1 pages)

06/12/2019

Statement of capital following an allotment of shares on 2019-11-25

View PDF (3 pages)

13/08/2019

Appointment of Mr Bo Møller Stensgaard as a director on 2019-08-13

View PDF (2 pages)

10/07/2019

Resolutions

View PDF (1 pages)

05/07/2019

Group of companies' accounts made up to 2018-12-31

View PDF (52 pages)

29/05/2019

Statement of capital following an allotment of shares on 2019-05-10

View PDF (3 pages)

10/05/2019

Statement of capital following an allotment of shares on 2019-05-02

View PDF (3 pages)

20/03/2019

Confirmation statement made on 2019-03-11 with updates

View PDF (4 pages)

31/01/2019

Statement of capital following an allotment of shares on 2019-01-24

View PDF (3 pages)

31/01/2019

Statement of capital following an allotment of shares on 2019-01-24

View PDF (3 pages)

31/01/2019

Notification of a person with significant control statement

View PDF (2 pages)

14/12/2018

Second filing of a statement of capital following an allotment of shares on 2018-10-08

View PDF (7 pages)

30/10/2018

Statement of capital following an allotment of shares on 2018-10-23

View PDF (3 pages)

11/10/2018

Second filing of Confirmation Statement dated 11/03/2018

View PDF (8 pages)

08/10/2018

Statement of capital following an allotment of shares on 2018-10-08

View PDF (4 pages)

13/09/2018

Appointment of Mr Ian Ramsay Henderson as a director on 2018-08-13

View PDF (2 pages)

16/07/2018

Resolutions

View PDF (1 pages)

02/07/2018

Second filing of a statement of capital following an allotment of shares on 2018-05-30

View PDF (7 pages)

07/06/2018

Termination of appointment of Gregory Kuenzel as a director on 2018-06-05

View PDF (1 pages)

07/06/2018

Appointment of Mr Garth Mervyn Palmer as a director on 2018-06-05

View PDF (2 pages)

07/06/2018

Group of companies' accounts made up to 2017-12-31

View PDF (49 pages)

23/03/2018

Confirmation statement made on 2018-03-11 with updates

View PDF (5 pages)

15/02/2018

Statement of capital following an allotment of shares on 2018-01-11

View PDF (4 pages)

09/02/2018

Statement of capital following an allotment of shares on 2018-02-02

View PDF (3 pages)

29/01/2018

Statement of capital following an allotment of shares on 2018-01-17

View PDF (3 pages)

09/01/2018

Statement of capital following an allotment of shares on 2017-12-22

View PDF (3 pages)

18/12/2017

Second filing of a statement of capital following an allotment of shares on 2017-11-01

View PDF (7 pages)

02/11/2017

Statement of capital following an allotment of shares on 2017-11-01

View PDF (4 pages)

02/11/2017

Statement of capital following an allotment of shares on 2017-10-31

View PDF (3 pages)

25/10/2017

Registered office address changed from 47 Charles Street London W1J 5EL to 2nd Floor 7-9 Swallow Street London England W1B 4DE on 2017-10-25

View PDF (1 pages)

23/10/2017

Resolutions

View PDF (1 pages)

17/10/2017

Termination of appointment of Graham Marshall as a director on 2017-10-16

View PDF (1 pages)

04/09/2017

Appointment of Mr Michael John Hutchinson as a director on 2017-09-04

View PDF (2 pages)

28/07/2017

Statement of capital following an allotment of shares on 2017-07-28

View PDF (3 pages)

26/06/2017

Appointment of Peter Waugh as a director on 2017-06-26

View PDF (2 pages)

23/06/2017

Statement of capital following an allotment of shares on 2017-06-09

View PDF (3 pages)

30/05/2017

Statement of capital following an allotment of shares on 2017-05-24

View PDF (3 pages)

22/05/2017

Statement of capital following an allotment of shares on 2017-05-08

View PDF (3 pages)

22/05/2017

Statement of capital following an allotment of shares on 2017-04-20

View PDF (3 pages)

05/05/2017

Statement of capital following an allotment of shares on 2017-04-20

View PDF (3 pages)

20/04/2017

Statement of capital following an allotment of shares on 2017-04-20

View PDF (3 pages)

20/04/2017

Statement of capital following an allotment of shares on 2017-04-20

View PDF (3 pages)

20/04/2017

Statement of capital following an allotment of shares on 2017-04-04

View PDF (3 pages)

20/04/2017

Statement of capital following an allotment of shares on 2017-04-04

View PDF (3 pages)

20/04/2017

Statement of capital following an allotment of shares on 2017-01-04

View PDF (3 pages)

04/04/2017

Current accounting period extended from 2017-06-30 to 2017-12-31

View PDF (1 pages)

14/03/2017

Resolutions

View PDF (1 pages)

12/03/2017

Statement of capital following an allotment of shares on 2017-03-10

View PDF (3 pages)

12/03/2017

Confirmation statement made on 2017-03-11 with updates

View PDF (4 pages)

10/03/2017

Certificate of change of name

View PDF (2 pages)

10/03/2017

Change of name notice

View PDF (2 pages)

09/01/2017

Statement of capital following an allotment of shares on 2017-01-05

View PDF (3 pages)

14/12/2016

Statement of capital following an allotment of shares on 2016-12-08

View PDF (3 pages)

29/11/2016

Group of companies' accounts made up to 2016-06-30

View PDF (43 pages)

07/11/2016

Resolutions

View PDF (1 pages)

21/10/2016

Second filing of a statement of capital following an allotment of shares on 2016-03-08

View PDF (7 pages)

21/10/2016

Second filing of a statement of capital following an allotment of shares on 2016-03-08

View PDF (7 pages)

21/10/2016

Second filing of a statement of capital following an allotment of shares on 2016-03-03

View PDF (7 pages)

18/07/2016

Statement of capital following an allotment of shares on 2016-07-18

View PDF (3 pages)

06/04/2016

Annual return made up to 2016-03-11 no member list

View PDF (6 pages)

06/04/2016

Statement of capital following an allotment of shares on 2016-03-08

View PDF (4 pages)

06/04/2016

Statement of capital following an allotment of shares on 2016-03-08

View PDF (4 pages)

06/04/2016

Statement of capital following an allotment of shares on 2016-03-03

View PDF (4 pages)

06/04/2016

Termination of appointment of Daniel Richard Lougher as a director on 2016-03-10

View PDF (1 pages)

20/01/2016

Resolutions

View PDF (1 pages)

16/12/2015

Appointment of Mr Roderick Claude Mcillree as a director on 2015-12-08

View PDF (2 pages)

07/12/2015

Group of companies' accounts made up to 2015-06-30

View PDF (40 pages)

23/10/2015

Resolutions

View PDF (1 pages)

11/06/2015

Termination of appointment of Alastair Raoul Clayton as a director on 2015-06-03

View PDF (1 pages)

11/03/2015

Annual return made up to 2015-03-11 no member list

View PDF (6 pages)

04/12/2014

Group of companies' accounts made up to 2014-06-30

View PDF (44 pages)

06/11/2014

Statement of capital following an allotment of shares on 2014-11-04

View PDF (3 pages)

04/11/2014

Resolutions

View PDF (1 pages)

12/03/2014

Annual return made up to 2014-03-11 no member list

View PDF (6 pages)

21/01/2014

Statement of capital following an allotment of shares on 2013-12-02

View PDF (3 pages)

21/01/2014

Statement of capital following an allotment of shares on 2013-12-02

View PDF (3 pages)

17/12/2013

Consolidation of shares on 2013-11-29

View PDF (7 pages)

12/12/2013

Current accounting period extended from 2014-02-28 to 2014-06-30

View PDF (1 pages)

04/12/2013

Resolutions

View PDF (32 pages)

29/11/2013

Appointment of Mr Graham Marshall as a director

View PDF (2 pages)

29/11/2013

Appointment of Mr Daniel Richard Lougher as a director

View PDF (2 pages)

29/11/2013

Certificate of change of name

View PDF (2 pages)

29/11/2013

Change of name notice

View PDF (2 pages)

21/11/2013

Statement of capital following an allotment of shares on 2013-11-13

View PDF (3 pages)

15/10/2013

Resolutions

View PDF (1 pages)

12/09/2013

Termination of appointment of Peter Landau as a director

View PDF (1 pages)

12/09/2013

Termination of appointment of Terrence Hyndes as a director

View PDF (1 pages)

15/08/2013

Group of companies' accounts made up to 2013-02-28

View PDF (37 pages)

15/07/2013

Statement of capital following an allotment of shares on 2013-07-02

View PDF (3 pages)

11/03/2013

Annual return made up to 2013-03-11 no member list

View PDF (6 pages)

11/03/2013

Register inspection address has been changed from Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6QQ

View PDF (1 pages)

18/12/2012

Miscellaneous

View PDF (1 pages)

14/11/2012

Resolutions

View PDF (31 pages)

13/11/2012

Statement of capital following an allotment of shares on 2012-11-12

View PDF (3 pages)

13/11/2012

Director's details changed for Chairman Peter Neil Landau on 2012-11-13

View PDF (2 pages)

13/11/2012

Statement of capital following an allotment of shares on 2012-11-12

View PDF (3 pages)

13/11/2012

Statement of capital following an allotment of shares on 2012-08-13

View PDF (3 pages)

12/11/2012

Statement of capital following an allotment of shares on 2012-11-12

View PDF (3 pages)

12/11/2012

Appointment of Chairman Peter Neil Landau as a director

View PDF (2 pages)

12/11/2012

Appointment of Mr Alastair Raoul Clayton as a director

View PDF (2 pages)

12/11/2012

Termination of appointment of Anthony Roberts as a director

View PDF (1 pages)

20/08/2012

Statement of capital following an allotment of shares on 2012-08-13

View PDF (3 pages)

05/07/2012

Secretary's details changed for Garth Palmer on 2012-07-05

View PDF (1 pages)

04/07/2012

Appointment of Garth Palmer as a secretary

View PDF (1 pages)

04/07/2012

Termination of appointment of Clifford & Co Secretaries Limited as a secretary

View PDF (1 pages)

26/06/2012

Termination of appointment of Nicholas Lee as a director

View PDF (1 pages)

17/05/2012

Full accounts made up to 2012-02-29

View PDF (28 pages)

16/04/2012

Annual return made up to 2012-03-11 with full list of shareholders

View PDF (56 pages)

22/03/2012

Previous accounting period shortened from 2012-04-30 to 2012-02-29

View PDF (1 pages)

13/12/2011

Consolidation of shares on 2011-11-25

View PDF (5 pages)

12/12/2011

Resolutions

View PDF (3 pages)

05/12/2011

Sub-division of shares on 2011-11-25

View PDF (5 pages)

02/12/2011

Certificate of change of name

View PDF (4 pages)

02/12/2011

Change of name notice

View PDF (2 pages)

01/12/2011

Appointment of Mr Anthony Gareth Roberts as a director

View PDF (2 pages)

02/11/2011

Group of companies' accounts made up to 2011-04-30

View PDF (31 pages)

08/04/2011

Annual return made up to 2011-03-11 with full list of shareholders

View PDF (14 pages)

23/02/2011

Auditor's resignation

View PDF (1 pages)

07/01/2011

Miscellaneous

View PDF (1 pages)

08/12/2010

Statement of capital following an allotment of shares on 2010-12-08

View PDF (3 pages)

08/12/2010

Statement of capital following an allotment of shares on 2010-12-02

View PDF (3 pages)

08/12/2010

Statement of capital following an allotment of shares on 2010-11-22

View PDF (3 pages)

08/12/2010

Statement of capital following an allotment of shares on 2010-10-27

View PDF (3 pages)

01/12/2010

Statement of capital following an allotment of shares on 2010-08-19

View PDF (3 pages)

01/12/2010

Statement of capital following an allotment of shares on 2010-08-16

View PDF (3 pages)

02/10/2010

Group of companies' accounts made up to 2010-04-30

View PDF (45 pages)

19/08/2010

Statement of capital following an allotment of shares on 2010-05-07

View PDF (3 pages)

16/08/2010

Sub-division of shares on 2010-05-07

View PDF (5 pages)

16/08/2010

Cancellation of shares. Statement of capital on 2010-08-16

View PDF (5 pages)

04/08/2010

Purchase of own shares.

View PDF (3 pages)

03/08/2010

Appointment of Mr Terrence Robert Hyndes as a director

View PDF (2 pages)

03/08/2010

Appointment of Clifford & Co Secretaries Limited as a secretary

View PDF (2 pages)

03/08/2010

Termination of appointment of Miles Nicholson as a secretary

View PDF (1 pages)

07/07/2010

Appointment of Mr Gregory Kuenzel as a director

View PDF (2 pages)

28/06/2010

Termination of appointment of David Zulman as a director

View PDF (1 pages)

28/06/2010

Appointment of Mr Nicholas Lee as a director

View PDF (2 pages)

16/06/2010

Termination of appointment of Martin Frost as a director

View PDF (1 pages)

16/06/2010

Termination of appointment of Christopher Cleverly as a director

View PDF (1 pages)

14/06/2010

Statement of capital following an allotment of shares on 2010-03-19

View PDF (4 pages)

03/06/2010

Registered office address changed from 1St Floor Centre Heights Finchley Road London NW3 6JG on 2010-06-03

View PDF (1 pages)

27/05/2010

Resolutions

View PDF (5 pages)

17/05/2010

Annual return made up to 2010-03-11 with bulk list of shareholders

View PDF (15 pages)

17/05/2010

Termination of appointment of Michael Lindsay as a secretary

View PDF (1 pages)

11/05/2010

Register inspection address has been changed

View PDF (2 pages)

11/05/2010

Certificate of change of name

View PDF (2 pages)

11/05/2010

Change of name notice

View PDF (1 pages)

14/04/2010

Appointment of Miles Nicholson as a secretary

View PDF (3 pages)

13/04/2010

Termination of appointment of Fisher Secretaries Limited as a secretary

View PDF (4 pages)

24/03/2010

Group of companies' accounts made up to 2009-04-30

View PDF (47 pages)

02/03/2010

Auditor's resignation

View PDF (1 pages)

08/07/2009

Appointment terminated director xiao sun

View PDF (1 pages)

16/06/2009

Resolutions

View PDF (2 pages)

07/05/2009

Return made up to 11/03/09; bulk list available separately

View PDF (9 pages)

08/04/2009

Appointment terminated director clinton gleave

View PDF (1 pages)

11/03/2009

Ad 11/02/09\gbp si [email protected]=88764.76\gbp ic 860086.58/948851.34\

View PDF (2 pages)

10/02/2009

Registered office changed on 10/02/2009 from 2ND floor 16 stratford place london W1C 1BF

View PDF (1 pages)

14/11/2008

Group of companies' accounts made up to 2008-04-30

View PDF (45 pages)

24/06/2008

Return made up to 11/03/08; full list of members

View PDF (9 pages)

24/06/2008

Auditor's resignation

View PDF (1 pages)

16/06/2008

Registered office changed on 16/06/2008 from 6 newburgh street london W1F 7RQ

View PDF (1 pages)

22/05/2008

Commission payable relating to shares

View PDF (1 pages)

07/05/2008

Ad 29/02/08\gbp si [email protected]=300000.01\gbp ic 587646.67/887646.68\

View PDF (5 pages)

28/04/2008

Memorandum and Articles of Association

View PDF (56 pages)

28/04/2008

Ad 29/02/08\gbp si [email protected]=436666.67\gbp ic 150980/587646.67\

View PDF (2 pages)

28/04/2008

Resolutions

View PDF (5 pages)

28/04/2008

Resolutions

View PDF (2 pages)

03/04/2008

Group of companies' accounts made up to 2007-04-30

View PDF (33 pages)

01/04/2008

Director appointed clinton john raymond gleave

View PDF (1 pages)

04/02/2008

Ad 16/03/07--------- £ si [email protected]=2700 £ ic 148280/150980

View PDF (2 pages)

01/02/2008

Ad 15/10/07--------- £ si [email protected]=30000 £ ic 118280/148280

View PDF (4 pages)

21/11/2007

New secretary appointed

View PDF (2 pages)

03/07/2007

Accounting reference date extended from 31/12/06 to 30/04/07

View PDF (1 pages)

11/05/2007

Return made up to 11/03/07; full list of members

View PDF (15 pages)

29/03/2007

Ad 14/03/07--------- £ si [email protected]=3346 £ ic 114934/118280

View PDF (2 pages)

28/02/2007

Ad 06/02/07-13/02/07 £ si [email protected]=14133 £ ic 100801/114934

View PDF (3 pages)

19/09/2006

Resolutions

View PDF (0 pages)

19/09/2006

Resolutions

View PDF (1 pages)

31/08/2006

Registered office changed on 31/08/06 from: 6 newburgh street london W1F 7BQ

View PDF (1 pages)

02/08/2006

Group of companies' accounts made up to 2005-12-31

View PDF (26 pages)

26/07/2006

Registered office changed on 26/07/06 from: 91-94 saffron hill london EC2N 8TP

View PDF (1 pages)

15/06/2006

Return made up to 11/03/06; bulk list available separately

View PDF (9 pages)

01/03/2006

Registered office changed on 01/03/06 from: the flat east wissett hook heath road woking surrey GU22 0QE

View PDF (1 pages)

07/09/2005

New director appointed

View PDF (2 pages)

15/07/2005

Registered office changed on 15/07/05 from: beaufort house tenth floor 15 saint botolph street london EC3A 7EE

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13/04/2005

Location of register of members (non legible)

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08/04/2005

New director appointed

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08/04/2005

Ad 31/03/05--------- £ si [email protected]=19200 £ ic 81601/100801

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07/04/2005

Prospectus

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05/04/2005

New secretary appointed

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04/04/2005

Ad 30/03/05--------- £ si [email protected]=9799 £ ic 71802/81601

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01/04/2005

Accounting reference date shortened from 31/03/06 to 31/12/05

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01/04/2005

Secretary resigned

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30/03/2005

Statement of affairs

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30/03/2005

Director resigned

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30/03/2005

New director appointed

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30/03/2005

Ad 22/03/05--------- £ si [email protected]=69000 £ ic 2802/71802

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30/03/2005

Ad 24/03/05--------- £ si [email protected]=2800 £ ic 2/2802

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29/03/2005

New director appointed

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29/03/2005

New director appointed

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29/03/2005

Director resigned

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24/03/2005

Certificate of change of name and re-registration from Private to Public Limited Company

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24/03/2005

Balance Sheet

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24/03/2005

Auditor's statement

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24/03/2005

Auditor's report

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24/03/2005

Declaration on reregistration from private to PLC

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24/03/2005

Re-registration of Memorandum and Articles

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24/03/2005

Application for reregistration from private to PLC

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24/03/2005

Resolutions

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24/03/2005

Resolutions

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11/03/2005

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/02/2027

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About 80 MILE PLC

80 MILE PLC is an(a) Active company incorporated on 11/03/2005 with the registered office located at 6 Heddon Street, London W1B 4BT. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 80 MILE PLC?

80 MILE PLC is currently Active. It was registered on 11/03/2005 .

Where is 80 MILE PLC located?

80 MILE PLC is registered at 6 Heddon Street, London W1B 4BT.

What does 80 MILE PLC do?

80 MILE PLC operates in the Other mining and quarrying n.e.c. (08.99 - SIC 2007) sector.

What is the latest filing for 80 MILE PLC?

The latest filing was on 10/04/2026: Statement of capital following an allotment of shares on 2026-03-27.