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MIRANDA DOUBLE GLAZING LIMITED

Company number 04697681

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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)
21 Oct 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Sep 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Sep 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
28 Sep 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
20 Sep 2024	PSC02	Notification of Miranda Double Glazing (Eot) Limited as a person with significant control on 17 September 2024	View PDF Notification of Miranda Double Glazing (Eot) Limited as a person with significant control on 17 September 2024 - link opens in a new window - 2 pages (2 pages)
20 Sep 2024	PSC07	Cessation of Maria Dorothy Gager as a person with significant control on 17 September 2024	View PDF Cessation of Maria Dorothy Gager as a person with significant control on 17 September 2024 - link opens in a new window - 1 page (1 page)
20 Sep 2024	PSC07	Cessation of Andrew Gager as a person with significant control on 17 September 2024	View PDF Cessation of Andrew Gager as a person with significant control on 17 September 2024 - link opens in a new window - 1 page (1 page)
20 Sep 2024	TM01	Termination of appointment of Andrew Gager as a director on 17 September 2024	View PDF Termination of appointment of Andrew Gager as a director on 17 September 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024	CS01	Confirmation statement made on 4 March 2024 with updates	View PDF Confirmation statement made on 4 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
07 Feb 2024	PSC04	Change of details for Mr Andrew Gager as a person with significant control on 6 April 2016	View PDF Change of details for Mr Andrew Gager as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Mar 2023	CS01	Confirmation statement made on 9 March 2023 with updates	View PDF Confirmation statement made on 9 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
07 Feb 2023	CH01	Director's details changed for Mrs Kelly Marie Zhu on 7 February 2023	View PDF Director's details changed for Mrs Kelly Marie Zhu on 7 February 2023 - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Mar 2022	CS01	Confirmation statement made on 9 March 2022 with updates	View PDF Confirmation statement made on 9 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
11 Feb 2022	SH01	Statement of capital following an allotment of shares on 17 December 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 17 December 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 Jul 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Apr 2021	CS01	Confirmation statement made on 9 March 2021 with updates	View PDF Confirmation statement made on 9 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
25 Feb 2021	CH01	Director's details changed for Mrs Kelly Marie Zhu on 25 February 2021	View PDF Director's details changed for Mrs Kelly Marie Zhu on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Apr 2020	RESOLUTIONS	Resolutions RES13 ‐ Subdivsion of shares 17/12/2019 RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Subdivsion of shares 17/12/2019 RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
28 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
16 Apr 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Mar 2020	CS01	Confirmation statement made on 9 March 2020 with updates	View PDF Confirmation statement made on 9 March 2020 with updates - link opens in a new window - 5 pages (5 pages)

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MIRANDA DOUBLE GLAZING LIMITED

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