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MIRABELLE PARTNERS LIMITED

Company number 04539687

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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)
05 Oct 2016 CS01 Confirmation statement made on 19 September 2016 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 5 April 2016
13 Sep 2016 AD01 Registered office address changed from C/O Walkers Accountants Limited 16 - 18 Devonshire Street Keighley West Yorkshire BD21 2DG to C/O Walkers Accountants Ltd Suite 3, Aireside House Aireside Business Centre Royd Ings Avenue Keighley West Yorkshire BD21 4BZ on 13 September 2016
11 Aug 2016 CH01 Director's details changed for Mr Andrew Christopher Hobson on 14 June 2016
29 Sep 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 999
29 Sep 2015 CH01 Director's details changed for Mr Paul Chapman on 18 September 2015
29 Sep 2015 CH01 Director's details changed for Mrs Caron April Chapman on 18 September 2015
05 Aug 2015 AA Total exemption small company accounts made up to 5 April 2015
23 Apr 2015 AA01 Previous accounting period extended from 31 December 2014 to 5 April 2015
10 Oct 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 999
01 May 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Dec 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 999
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Sep 2013 TM01 Termination of appointment of Jaqueline Hobson as a director
02 Sep 2013 AD01 Registered office address changed from Unit 7 Acorn Business Park Keighley Road Skipton West Yorkshire BD23 2UE United Kingdom on 2 September 2013
15 Aug 2013 CERTNM Company name changed yorkshire cheques LIMITED\certificate issued on 15/08/13
  • RES15 ‐ Change company name resolution on 2013-08-13
  • NM01 ‐ Change of name by resolution
17 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Oct 2012 AD01 Registered office address changed from 14 Low Street Keighley West Yorkshire BD21 3PN United Kingdom on 4 October 2012
04 Oct 2012 CH01 Director's details changed for Paul Chapman on 14 September 2012
04 Oct 2012 CH01 Director's details changed for Mrs Caron April Chapman on 14 September 2012
04 Oct 2012 CH01 Director's details changed for Kim Chapman on 14 September 2012
03 Oct 2012 CH01 Director's details changed for Mr Dale Walter Chapman on 14 September 2012
03 Oct 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
03 Oct 2012 CH01 Director's details changed for Mrs Caron April Chapman on 14 September 2012
03 Oct 2012 CH03 Secretary's details changed for Mr Dale Walter Chapman on 14 September 2012