MIRAMAR INVESTMENTS (HOLDINGS) LIMITED
Company number 08880870
- Company Overview for MIRAMAR INVESTMENTS (HOLDINGS) LIMITED (08880870)
- Filing history for MIRAMAR INVESTMENTS (HOLDINGS) LIMITED (08880870)
- People for MIRAMAR INVESTMENTS (HOLDINGS) LIMITED (08880870)
- More for MIRAMAR INVESTMENTS (HOLDINGS) LIMITED (08880870)
| 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) |
|---|---|---|---|
| 18 Jan 2025 | CS01 | Confirmation statement made on 5 January 2025 with updates | |
| 25 Sep 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 10 Jan 2024 | CS01 | Confirmation statement made on 5 January 2024 with no updates | |
| 16 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 08 Feb 2023 | CS01 | Confirmation statement made on 5 January 2023 with no updates | |
| 31 Aug 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 20 Jan 2022 | CS01 | Confirmation statement made on 5 January 2022 with no updates | |
| 22 Sep 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 25 Jan 2021 | CS01 | Confirmation statement made on 5 January 2021 with no updates | |
| 24 Nov 2020 | AA | Micro company accounts made up to 31 December 2019 | |
| 07 Jan 2020 | CS01 | Confirmation statement made on 5 January 2020 with no updates | |
| 26 Sep 2019 | AA | Micro company accounts made up to 31 December 2018 | |
| 05 Aug 2019 | AP01 | Appointment of Mr Richard Andrew Coventry as a director on 1 August 2019 | |
| 05 Aug 2019 | TM01 | Termination of appointment of Clive Bowers as a director on 31 July 2019 | |
| 05 Aug 2019 | TM01 | Termination of appointment of Francois Christophe Eliet as a director on 31 July 2019 | |
| 10 Jan 2019 | CS01 | Confirmation statement made on 5 January 2019 with no updates | |
| 09 Apr 2018 | AA | Full accounts made up to 31 December 2017 | |
| 15 Jan 2018 | CS01 | Confirmation statement made on 5 January 2018 with no updates | |
| 26 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
| 05 Jan 2017 | CS01 | Confirmation statement made on 5 January 2017 with updates | |
| 29 Jun 2016 | AA | Full accounts made up to 31 December 2015 | |
| 06 Jan 2016 | AR01 |
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
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| 08 Jul 2015 | AA | Group of companies' accounts made up to 30 November 2014 | |
| 13 May 2015 | AP01 | Appointment of Clive Bowers as a director on 15 April 2015 | |
| 13 May 2015 | AP01 | Appointment of Anthony Smurfit as a director on 15 April 2015 |