MIRACO HOLDINGS LTD

Company number 09696790

Date	Type	Description	View / Download
22 Jul 2019	CH01	Director's details changed for Mrs Corinna Natasha Bourke on 19 July 2019	(2 pages)
26 Nov 2018	AA	Micro company accounts made up to 31 March 2018	(2 pages)
20 Jul 2018	CS01	Confirmation statement made on 20 July 2018 with updates	(4 pages)
22 Dec 2017	AA	Micro company accounts made up to 31 March 2017	(2 pages)
31 Jul 2017	CS01	Confirmation statement made on 20 July 2017 with updates	(4 pages)
31 Jul 2017	CH01	Director's details changed for Ms Miriam Beatrice Henson on 1 March 2017	(2 pages)
31 Jul 2017	CH01	Director's details changed for Mr Andrew Somerville Cross on 1 March 2017	(2 pages)
27 Jul 2017	CH01	Director's details changed for Mrs Corinna Natasha Bourke on 1 March 2017	(2 pages)
20 Dec 2016	AD01	Registered office address changed from C/O Independent Business Services Rowan Suite, Harvest House Lynderswood Farm Lynderswood Lane Braintree Essex CM77 8JT England to C/O Enhance Ehc Ltd Rowan Suite, Harvest House Lynderswood Farm Lynderswood Lane Braintree Essex CM77 8JT on 20 December 2016	(1 page)
01 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages)
22 Jul 2016	CS01	Confirmation statement made on 20 July 2016 with updates	(8 pages)
27 May 2016	AA01	Previous accounting period shortened from 31 July 2016 to 31 March 2016	(1 page)
07 Mar 2016	AD01	Registered office address changed from Hampshire Suite House 3 Lynderswood Farm Lynderswood Lane Black Notley Black Notley Braintree Essex CM77 8JT to C/O Independent Business Services Rowan Suite, Harvest House Lynderswood Farm Lynderswood Lane Braintree Essex CM77 8JT on 7 March 2016	(1 page)
16 Nov 2015	AD01	Registered office address changed from C/O Independent Business Services Ltd Lynderswood Farm Hampshire Suite, House 3 Lynderswood Farm, Lynderswood Lane Braintree Essex CM77 8JT United Kingdom to Hampshire Suite House 3 Lynderswood Farm Lynderswood Lane Black Notley Black Notley Braintree Essex CM77 8JT on 16 November 2015	(2 pages)
09 Nov 2015	CH01	Director's details changed for Mrs Corinna Natasha Bourke on 6 November 2015	(2 pages)
09 Nov 2015	CH01	Director's details changed for Ms Miriam Beatrice Henson on 6 November 2015	(2 pages)
09 Nov 2015	AD01	Registered office address changed from C/O Independent Business Services Ltd Hampshire Suite, House 3 Lynderswood Lane Black Notley Braintree Essex CM77 8JT England to C/O Independent Business Services Ltd Lynderswood Farm Hampshire Suite, House 3 Lynderswood Farm, Lynderswood Lane Braintree Essex CM77 8JT on 9 November 2015	(1 page)
06 Nov 2015	CH01	Director's details changed for Mr Andrew Somerville Cross on 6 November 2015	(2 pages)
06 Nov 2015	AD01	Registered office address changed from Lynderswood Farm Lynderswood Lane Black Notley Braintree Essex CM77 8JT to C/O Independent Business Services Ltd Hampshire Suite, House 3 Lynderswood Lane Black Notley Braintree Essex CM77 8JT on 6 November 2015	(1 page)
15 Oct 2015	SH01	Statement of capital following an allotment of shares on 17 September 2015 GBP 100	(4 pages)
02 Oct 2015	AD01	Registered office address changed from 80 Guildhall Street Bury St Edmunds Suffolk IP33 1QB England to Lynderswood Farm Lynderswood Lane Black Notley Braintree Essex CM77 8JT on 2 October 2015	(2 pages)
25 Sep 2015	MR01	Registration of charge 096967900001, created on 10 September 2015	(45 pages)
10 Aug 2015	CERTNM	Company name changed GAG405 LIMITED\certificate issued on 10/08/15 RES15 ‐ Change company name resolution on 2015-07-27	(3 pages)
10 Aug 2015	CONNOT	Change of name notice	(2 pages)
05 Aug 2015	AP01	Appointment of Miriam Beatrice Henson as a director on 24 July 2015	(3 pages)