- Company Overview for MIRAMEDE LIMITED (02656535)
- Filing history for MIRAMEDE LIMITED (02656535)
- People for MIRAMEDE LIMITED (02656535)
- More for MIRAMEDE LIMITED (02656535)
| 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) |
|---|---|---|---|
| 05 Oct 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 08 Sep 2017 | AD01 | Registered office address changed from 5 Birling Road Tunbridge Wells Kent TN2 5LX to 7 Mount Sion Tunbridge Wells TN1 1TZ on 8 September 2017 | |
| 25 May 2017 | TM02 | Termination of appointment of Burkinshaw Management Ltd as a secretary on 31 December 2016 | |
| 24 May 2017 | TM01 | Termination of appointment of Andrew Jonathan Wren as a director on 1 November 2016 | |
| 22 Nov 2016 | CS01 | Confirmation statement made on 23 October 2016 with updates | |
| 26 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 03 Dec 2015 | AR01 |
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-12-03
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| 03 Dec 2015 | AD04 | Register(s) moved to registered office address 5 Birling Road Tunbridge Wells Kent TN2 5LX | |
| 12 Jun 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 23 Dec 2014 | AR01 |
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-12-23
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| 28 Jul 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 07 Mar 2014 | AP01 | Appointment of Mr Andrew Jonathan Wren as a director | |
| 22 Dec 2013 | AR01 |
Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-12-22
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| 28 Jun 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 09 Dec 2012 | AR01 | Annual return made up to 23 October 2012 with full list of shareholders | |
| 25 May 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 03 May 2012 | TM01 | Termination of appointment of E Norris as a director | |
| 24 Oct 2011 | AR01 | Annual return made up to 23 October 2011 with full list of shareholders | |
| 13 Jun 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 15 Nov 2010 | AR01 | Annual return made up to 23 October 2010 with full list of shareholders | |
| 15 Nov 2010 | CH04 | Secretary's details changed for Burkinshaw Block Management on 23 October 2010 | |
| 15 Nov 2010 | CH01 | Director's details changed for Mr Andrew Kingston on 23 October 2010 | |
| 14 Sep 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 29 Oct 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 26 Oct 2009 | AR01 | Annual return made up to 23 October 2009 with full list of shareholders |