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MIRASA CHEADLE LIMITED

Company number 11381413

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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)
29 Oct 2020	PSC02	Notification of Jaysons Commercial Enterprises Ltd as a person with significant control on 26 September 2018	View PDF Notification of Jaysons Commercial Enterprises Ltd as a person with significant control on 26 September 2018 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	AD01	Registered office address changed from Shiv House, 42 Hale Road Altrincham WA14 2EX England to Suite 4, Flexspace Manchester Road Bolton BL3 2NZ on 1 October 2020	View PDF Registered office address changed from Shiv House, 42 Hale Road Altrincham WA14 2EX England to Suite 4, Flexspace Manchester Road Bolton BL3 2NZ on 1 October 2020 - link opens in a new window - 1 page (1 page)
10 Apr 2020	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Jan 2020	MR01	Registration of charge 113814130003, created on 10 January 2020	View PDF Registration of charge 113814130003, created on 10 January 2020 - link opens in a new window - 20 pages (20 pages)
18 Oct 2019	CS01	Confirmation statement made on 15 October 2019 with updates	View PDF Confirmation statement made on 15 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
04 Oct 2018	MR01	Registration of charge 113814130001, created on 28 September 2018	View PDF Registration of charge 113814130001, created on 28 September 2018 - link opens in a new window - 6 pages (6 pages)
04 Oct 2018	MR01	Registration of charge 113814130002, created on 28 September 2018	View PDF Registration of charge 113814130002, created on 28 September 2018 - link opens in a new window - 42 pages (42 pages)
26 Sep 2018	CH01	Director's details changed for Mr Sanjay Dalsukhrai Shah on 26 September 2018	View PDF Director's details changed for Mr Sanjay Dalsukhrai Shah on 26 September 2018 - link opens in a new window - 2 pages (2 pages)
26 Sep 2018	PSC04	Change of details for Mr Sanjay Dalsukhrai Shah as a person with significant control on 26 September 2018	View PDF Change of details for Mr Sanjay Dalsukhrai Shah as a person with significant control on 26 September 2018 - link opens in a new window - 2 pages (2 pages)
26 Sep 2018	SH01	Statement of capital following an allotment of shares on 24 September 2018 GBP 10,000	View PDF Statement of capital following an allotment of shares on 24 September 2018 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
26 Sep 2018	CS01	Confirmation statement made on 26 September 2018 with updates	View PDF Confirmation statement made on 26 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
11 Sep 2018	AP01	Appointment of Mr Pawan Girishbhai Batavia as a director on 11 September 2018	View PDF Appointment of Mr Pawan Girishbhai Batavia as a director on 11 September 2018 - link opens in a new window - 2 pages (2 pages)
11 Sep 2018	TM01	Termination of appointment of Rajesh Virani as a director on 11 September 2018	View PDF Termination of appointment of Rajesh Virani as a director on 11 September 2018 - link opens in a new window - 1 page (1 page)
11 Sep 2018	TM01	Termination of appointment of Pawan Girishbhai Batavia as a director on 11 September 2018	View PDF Termination of appointment of Pawan Girishbhai Batavia as a director on 11 September 2018 - link opens in a new window - 1 page (1 page)
10 Sep 2018	AD01	Registered office address changed from 42 Shiv House Hale Road Altrincham Cheshire WA14 2EX England to Shiv House, 42 Hale Road Altrincham WA14 2EX on 10 September 2018	View PDF Registered office address changed from 42 Shiv House Hale Road Altrincham Cheshire WA14 2EX England to Shiv House, 42 Hale Road Altrincham WA14 2EX on 10 September 2018 - link opens in a new window - 1 page (1 page)
23 Aug 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-23 - link opens in a new window - 3 pages (3 pages)
23 Aug 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-21 - link opens in a new window - 3 pages (3 pages)
22 Aug 2018	AP01	Appointment of Mr Pawan Girishbhai Batavia as a director on 21 August 2018	View PDF Appointment of Mr Pawan Girishbhai Batavia as a director on 21 August 2018 - link opens in a new window - 2 pages (2 pages)
22 Aug 2018	AP01	Appointment of Mr Rajesh Virani as a director on 21 August 2018	View PDF Appointment of Mr Rajesh Virani as a director on 21 August 2018 - link opens in a new window - 2 pages (2 pages)
05 Jun 2018	AD01	Registered office address changed from Trinity Chambers, 8 Suez Street Warrington Cheshire WA1 1EG United Kingdom to 42 Shiv House Hale Road Altrincham Cheshire WA14 2EX on 5 June 2018	View PDF Registered office address changed from Trinity Chambers, 8 Suez Street Warrington Cheshire WA1 1EG United Kingdom to 42 Shiv House Hale Road Altrincham Cheshire WA14 2EX on 5 June 2018 - link opens in a new window - 1 page (1 page)
24 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-24 GBP 1 - link opens in a new window - 10 pages (10 pages)

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