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MIRROWARE MANUFACTURING LIMITED

Company number 00351596

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jun 2018 CS01 Confirmation statement made on 7 June 2018 with no updates
02 Oct 2017 AP01 Appointment of Mr John Creavin as a director on 1 October 2017
02 Oct 2017 AP01 Appointment of Miss Louise Frances Hodgkiss as a director on 1 October 2017
02 Oct 2017 TM01 Termination of appointment of Leslie John Marsh as a director on 30 September 2017
08 Aug 2017 AA Full accounts made up to 31 December 2016
26 Jun 2017 AD01 Registered office address changed from Barberry House Waterfront West, Dudley Road Brierley Hill DY5 1LN England to 4 Harbour Buildings Dudley Road Ground Floor Brierley Hill West Midlands DY5 1LN on 26 June 2017
22 Jun 2017 AD01 Registered office address changed from Unit 8 Waterfront Business Park Merry Hill Dudley West Midlands DY5 1LX to Barberry House Waterfront West, Dudley Road Brierley Hill DY5 1LN on 22 June 2017
15 Jun 2017 CS01 Confirmation statement made on 7 June 2017 with updates
12 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
08 Jun 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1
05 Jan 2016 AP01 Appointment of Mr Peter Rowley as a director on 1 January 2016
04 Jan 2016 TM01 Termination of appointment of Nathaniel Lee Myer as a director on 31 December 2015
01 Oct 2015 AA Full accounts made up to 31 December 2014
09 Jun 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 1
15 Aug 2014 MISC Section 519
13 Aug 2014 AA03 Resignation of an auditor
22 Jul 2014 AA01 Current accounting period extended from 30 September 2014 to 31 December 2014
16 Jun 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 1
01 Apr 2014 AP01 Appointment of Mr Nathaniel Lee Myer as a director
01 Apr 2014 TM01 Termination of appointment of Thomas Rosenast as a director
25 Feb 2014 AA Full accounts made up to 30 September 2013
07 Jun 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
02 May 2013 TM02 Termination of appointment of Philip Lamb as a secretary
02 May 2013 TM01 Termination of appointment of Philip Lamb as a director
02 May 2013 AP03 Appointment of Louise Frances Hodgkiss as a secretary