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MIRRAVALE ESTATES LIMITED

Company number 01601358

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Company Results (links open in a new window)
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)
27 Sep 2019 AA Micro company accounts made up to 31 December 2018
11 Sep 2019 MA Memorandum and Articles of Association
27 Aug 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 31/07/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Aug 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 31/07/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
14 May 2019 CS01 Confirmation statement made on 24 April 2019 with updates
16 Oct 2018 AA Micro company accounts made up to 31 December 2017
27 Sep 2018 AA01 Previous accounting period shortened from 30 December 2017 to 29 December 2017
10 May 2018 CS01 Confirmation statement made on 24 April 2018 with updates
03 Jan 2018 AA Total exemption full accounts made up to 31 December 2016
16 Nov 2017 MR01 Registration of charge 016013580027, created on 31 October 2017
26 Sep 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 December 2016
19 Jun 2017 CS01 Confirmation statement made on 24 April 2017 with updates
13 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
10 May 2016 AR01 Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 300,000
13 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Apr 2015 AR01 Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 300,000
19 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
07 May 2014 AR01 Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 300,000
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
01 May 2013 AR01 Annual return made up to 24 April 2013 with full list of shareholders
02 Oct 2012 AA Accounts for a small company made up to 31 December 2011
11 May 2012 AR01 Annual return made up to 24 April 2012 with full list of shareholders
24 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 26
05 Oct 2011 AA Accounts for a small company made up to 31 December 2010
12 Jul 2011 AR01 Annual return made up to 24 April 2011 with full list of shareholders