MIRAM HOUSE MANAGEMENT LIMITED

Company number 09411961

Date	Type	Description	View / Download
10 Jul 2019	AD01	Registered office address changed from 342 Regents Park Road London N3 2LJ United Kingdom to Miram House 387 Cockfosters Road Cockfosters Barnet EN4 0JS on 10 July 2019	(1 page)
09 Jul 2019	PSC07	Cessation of Olive Grove Developments Ltd as a person with significant control on 2 January 2018	(1 page)
09 Jul 2019	TM01	Termination of appointment of Stephen Michael Gibbs as a director on 9 July 2019	(1 page)
09 Jul 2019	TM01	Termination of appointment of Paul Artemi as a director on 9 July 2019	(1 page)
09 Jul 2019	AP01	Appointment of Ms Cheryl Benton as a director on 9 July 2019	(2 pages)
09 Jul 2019	AP01	Appointment of Mr Martin Alan Morris as a director on 9 July 2019	(2 pages)
09 Jul 2019	AP01	Appointment of Mr Raymond Stanley Philip Davies as a director on 9 July 2019	(2 pages)
09 Jul 2019	AP01	Appointment of Mr Ian Anthony Davies as a director on 9 July 2019	(2 pages)
09 Jul 2019	AP01	Appointment of Mr Justin Marc Davies as a director on 9 July 2019	(2 pages)
05 Jul 2019	PSC02	Notification of Olive Grove Developments Ltd as a person with significant control on 6 April 2016	(1 page)
03 Jul 2019	PSC09	Withdrawal of a person with significant control statement on 3 July 2019	(2 pages)
25 Mar 2019	AA	Total exemption full accounts made up to 31 December 2018	(5 pages) Download iXBRL
31 Jan 2019	CS01	Confirmation statement made on 29 January 2019 with no updates	(3 pages)
07 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(6 pages) Download iXBRL
31 Jan 2018	CS01	Confirmation statement made on 29 January 2018 with no updates	(3 pages)
23 Mar 2017	AA	Micro company accounts made up to 31 December 2016	(6 pages) Download iXBRL
09 Feb 2017	AA01	Previous accounting period shortened from 31 January 2017 to 31 December 2016	(1 page)
06 Feb 2017	CS01	Confirmation statement made on 29 January 2017 with updates	(5 pages)
01 Nov 2016	SH01	Statement of capital following an allotment of shares on 14 October 2016 GBP 120	(4 pages)
16 May 2016	AA	Total exemption small company accounts made up to 31 January 2016	(5 pages) Download iXBRL
01 Feb 2016	AR01	Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 100	(4 pages)
29 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-29 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(8 pages)