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MIAH R LIMITED

Company number 07921865

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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)
17 Mar 2021 MR01 Registration of charge 079218650001, created on 2 March 2021
17 Mar 2021 MR01 Registration of charge 079218650002, created on 2 March 2021
11 Mar 2021 AD01 Registered office address changed from , 33 Heathwood Road, Cardiff, CF14 4JL to Churchgate House 3 Church Road Whitchurch Cardiff South Glamorgan CF14 2DX on 11 March 2021
10 Mar 2021 MA Memorandum and Articles of Association
10 Mar 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Mar 2021 SH08 Change of share class name or designation
24 Feb 2021 CH01 Director's details changed for Mr Rashedur Rahman Miah on 24 February 2021
24 Feb 2021 PSC04 Change of details for Mr Rashedur Rahman Miah as a person with significant control on 24 February 2021
08 Feb 2021 AA Total exemption full accounts made up to 31 January 2021
17 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-16
11 May 2020 AA Total exemption full accounts made up to 31 January 2020
10 Feb 2020 CS01 Confirmation statement made on 10 February 2020 with no updates
21 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
03 Feb 2019 CS01 Confirmation statement made on 3 February 2019 with no updates
12 Oct 2018 AA Micro company accounts made up to 31 January 2018
31 Jan 2018 CS01 Confirmation statement made on 20 January 2018 with no updates
10 Aug 2017 AA Micro company accounts made up to 31 January 2017
23 Mar 2017 CS01 Confirmation statement made on 20 January 2017 with updates
25 Jul 2016 AA Total exemption small company accounts made up to 31 January 2016
19 Feb 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100
30 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
20 Feb 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 100
31 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
13 Feb 2014 AR01 Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 100
14 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013