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MIRAMAR ENTERPRISE LIMITED

Company number 09305049

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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)
19 Dec 2018	AA01	Previous accounting period shortened from 1 April 2018 to 31 March 2018	View PDF Previous accounting period shortened from 1 April 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
13 Nov 2018	CS01	Confirmation statement made on 11 November 2018 with updates	View PDF Confirmation statement made on 11 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
27 Mar 2018	AD01	Registered office address changed from Maybrook House 40 Blackfriars Street 40 Blackfriars Street Manchester M3 2EG to 5 North End Road London NW11 7RJ on 27 March 2018	View PDF Registered office address changed from Maybrook House 40 Blackfriars Street 40 Blackfriars Street Manchester M3 2EG to 5 North End Road London NW11 7RJ on 27 March 2018 - link opens in a new window - 1 page (1 page)
06 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 6 March 2018	View PDF Withdrawal of a person with significant control statement on 6 March 2018 - link opens in a new window - 2 pages (2 pages)
06 Mar 2018	PSC01	Notification of Frances Greenberg as a person with significant control on 1 November 2017	View PDF Notification of Frances Greenberg as a person with significant control on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
27 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Nov 2017	CS01	Confirmation statement made on 11 November 2017 with updates	View PDF Confirmation statement made on 11 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
29 Aug 2017	AA01	Previous accounting period extended from 30 November 2016 to 1 April 2017	View PDF Previous accounting period extended from 30 November 2016 to 1 April 2017 - link opens in a new window - 1 page (1 page)
30 Nov 2016	CS01	Confirmation statement made on 11 November 2016 with updates	View PDF Confirmation statement made on 11 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
10 Aug 2016	AA	Accounts for a dormant company made up to 30 November 2015	View PDF Accounts for a dormant company made up to 30 November 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Nov 2015	AR01	Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 100	View PDF Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 100 - link opens in a new window - 4 pages (4 pages)
16 Jun 2015	TM01	Termination of appointment of Michaela Levy as a director on 1 December 2014	View PDF Termination of appointment of Michaela Levy as a director on 1 December 2014 - link opens in a new window - 1 page (1 page)
03 Dec 2014	CERTNM	Company name changed hellstrong LTD\certificate issued on 03/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-01	View PDF Company name changed hellstrong LTD\certificate issued on 03/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-01 - link opens in a new window - 3 pages (3 pages)
02 Dec 2014	AP01	Appointment of Ms Michaela Levy as a director on 1 December 2014	View PDF Appointment of Ms Michaela Levy as a director on 1 December 2014 - link opens in a new window - 2 pages (2 pages)
02 Dec 2014	AP01	Appointment of Mr Frances Greenberg as a director on 1 December 2014	View PDF Appointment of Mr Frances Greenberg as a director on 1 December 2014 - link opens in a new window - 2 pages (2 pages)
01 Dec 2014	AD01	Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom to Maybrook House 40 Blackfriars Street 40 Blackfriars Street Manchester M3 2EG on 1 December 2014	View PDF Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom to Maybrook House 40 Blackfriars Street 40 Blackfriars Street Manchester M3 2EG on 1 December 2014 - link opens in a new window - 1 page (1 page)
01 Dec 2014	TM01	Termination of appointment of Osker Heiman as a director on 1 December 2014	View PDF Termination of appointment of Osker Heiman as a director on 1 December 2014 - link opens in a new window - 1 page (1 page)
11 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-11 GBP 1	View PDF Incorporation Statement of capital on 2014-11-11 GBP 1 - link opens in a new window - 20 pages (20 pages)

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