Advanced company searchLink opens in new window

MIRABELLA GROUP HOLDINGS LIMITED

Company number 12204258

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Aug 2024 CS01 Confirmation statement made on 27 August 2024 with no updates
24 Apr 2024 AA Audit exemption subsidiary accounts made up to 31 December 2022
24 Apr 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
24 Apr 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
24 Apr 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
21 Feb 2024 CH01 Director's details changed for Rajvinder Kauer Somal on 20 February 2024
19 Feb 2024 CH01 Director's details changed for Raj Somal on 16 February 2024
18 Sep 2023 CS01 Confirmation statement made on 11 September 2023 with no updates
15 Jun 2023 TM01 Termination of appointment of Shvetank Shah as a director on 5 June 2023
15 Jun 2023 AP01 Appointment of Patrick Olson as a director on 5 June 2023
23 May 2023 AP01 Appointment of Raj Somal as a director on 18 January 2023
23 May 2023 TM01 Termination of appointment of Ron Gareth Weekes as a director on 18 January 2022
21 Dec 2022 SH19 Statement of capital on 21 December 2022
  • GBP 1.03
21 Dec 2022 CAP-SS Solvency Statement dated 21/12/22
21 Dec 2022 SH20 Statement by Directors
21 Dec 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Reducing share premium account 21/12/2022
01 Nov 2022 AD01 Registered office address changed from 130 Jermyn Street London SW1Y 4UR United Kingdom to 11 Strand London WC2N 5HR on 1 November 2022
10 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
10 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
10 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
10 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
27 Sep 2022 CS01 Confirmation statement made on 11 September 2022 with no updates
29 Nov 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
29 Nov 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
27 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20