Companies House does not verify the accuracy of the information filed

MIRIAD MARINE LIMITED

Company number 11210247

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
16 Jan 2025	AP01	Appointment of Mr Charlie Cannon Brookes as a director on 16 January 2025	View PDF Appointment of Mr Charlie Cannon Brookes as a director on 16 January 2025 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	TM01	Termination of appointment of Penelope Anne Whitelock as a director on 12 September 2024	View PDF Termination of appointment of Penelope Anne Whitelock as a director on 12 September 2024 - link opens in a new window - 1 page (1 page)
16 Sep 2024	AP01	Appointment of Mr Alastair Paul Edward Llewellyn Thomas as a director on 12 September 2024	View PDF Appointment of Mr Alastair Paul Edward Llewellyn Thomas as a director on 12 September 2024 - link opens in a new window - 2 pages (2 pages)
29 Aug 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Feb 2024	CS01	Confirmation statement made on 15 February 2024 with no updates	View PDF Confirmation statement made on 15 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2023	TM01	Termination of appointment of Vicki Jane Edgerton as a director on 19 October 2023	View PDF Termination of appointment of Vicki Jane Edgerton as a director on 19 October 2023 - link opens in a new window - 1 page (1 page)
20 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Feb 2023	CS01	Confirmation statement made on 15 February 2023 with no updates	View PDF Confirmation statement made on 15 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2022	CH01	Director's details changed for Miss Penelope Anne Whitelock on 15 December 2022	View PDF Director's details changed for Miss Penelope Anne Whitelock on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	CH01	Director's details changed for Ms Vicki Jane Edgerton on 15 December 2022	View PDF Director's details changed for Ms Vicki Jane Edgerton on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Feb 2022	CS01	Confirmation statement made on 15 February 2022 with no updates	View PDF Confirmation statement made on 15 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	AP01	Appointment of Ms Vicki Jane Edgerton as a director on 22 December 2021	View PDF Appointment of Ms Vicki Jane Edgerton as a director on 22 December 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	TM01	Termination of appointment of Michael John Ham as a director on 22 December 2021	View PDF Termination of appointment of Michael John Ham as a director on 22 December 2021 - link opens in a new window - 1 page (1 page)
13 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Feb 2021	CS01	Confirmation statement made on 15 February 2021 with no updates	View PDF Confirmation statement made on 15 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2021	AD01	Registered office address changed from Park Lane Dove Valley Park Foston Derby DE65 5BG United Kingdom to 84 Dovefields Dovefields Industrial Estate Uttoxeter ST14 8HU on 27 January 2021	View PDF Registered office address changed from Park Lane Dove Valley Park Foston Derby DE65 5BG United Kingdom to 84 Dovefields Dovefields Industrial Estate Uttoxeter ST14 8HU on 27 January 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2020	TM01	Termination of appointment of Brian Nicholas Croshaw as a director on 21 December 2020	View PDF Termination of appointment of Brian Nicholas Croshaw as a director on 21 December 2020 - link opens in a new window - 1 page (1 page)
22 Dec 2020	MR04	Satisfaction of charge 112102470002 in full	View PDF Satisfaction of charge 112102470002 in full - link opens in a new window - 1 page (1 page)
09 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Feb 2020	CS01	Confirmation statement made on 15 February 2020 with no updates	View PDF Confirmation statement made on 15 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2020	AP01	Appointment of Ms Penelope Anne Whitelock as a director on 23 December 2019	View PDF Appointment of Ms Penelope Anne Whitelock as a director on 23 December 2019 - link opens in a new window - 2 pages (2 pages)
04 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
27 Feb 2019	CS01	Confirmation statement made on 15 February 2019 with no updates	View PDF Confirmation statement made on 15 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

MIRIAD MARINE LIMITED

Filter by category