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MIAMI COURT MANAGEMENT LIMITED

Company number 02132694

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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)
14 May 2017 TM02 Termination of appointment of Napier Management Services Ltd as a secretary on 2 May 2017
14 May 2017 AD01 Registered office address changed from C/O Napier Management Services Ltd Unit 13 Fordingbridge Business Park Ashford Road Fordingbridge Hampshire SP6 1BZ to 27a Surrey Road Miami Court Management Limited Bournemouth Dorset BH4 9HW on 14 May 2017
19 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
15 Sep 2016 AA Total exemption small company accounts made up to 29 September 2015
28 Jul 2016 AP01 Appointment of James William Whiteman as a director on 22 June 2016
15 Feb 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 7
15 Feb 2016 TM01 Termination of appointment of Helena Andermahr as a director on 1 January 2015
15 Feb 2016 TM01 Termination of appointment of Margaret Ann Peake as a director on 16 December 2015
15 Feb 2016 TM01 Termination of appointment of Jonathan Michel Fournier as a director on 26 November 2014
17 Jun 2015 AA Total exemption small company accounts made up to 29 September 2014
14 Jan 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 7
14 Jan 2015 TM01 Termination of appointment of Peggie Daphne Wiedemann as a director on 11 March 2014
18 Jun 2014 AA Total exemption small company accounts made up to 29 September 2013
14 Mar 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 7
24 Jun 2013 AA Total exemption small company accounts made up to 29 September 2012
05 Feb 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
02 May 2012 AA Total exemption full accounts made up to 28 September 2011
25 Apr 2012 AP04 Appointment of Napier Management Services Ltd as a secretary
24 Apr 2012 TM01 Termination of appointment of Iris Davies as a director
24 Apr 2012 TM01 Termination of appointment of Jean Batchelor as a director
27 Jan 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
27 Jan 2012 AD01 Registered office address changed from C/O Miami Court Management Limited Flat 1 Miami Court 27a Surrey Road Bournemouth Dorset BH4 9HW United Kingdom on 27 January 2012
18 May 2011 AA Total exemption full accounts made up to 28 September 2010
07 Feb 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
07 Feb 2011 CH01 Director's details changed for Jonathan Michel Fournier on 5 February 2011