MIRABELLE (ROMAN MEADOW) MANAGEMENT COMPANY LIMITED
Company number 13515851
- Company Overview for MIRABELLE (ROMAN MEADOW) MANAGEMENT COMPANY LIMITED (13515851)
- Filing history for MIRABELLE (ROMAN MEADOW) MANAGEMENT COMPANY LIMITED (13515851)
- People for MIRABELLE (ROMAN MEADOW) MANAGEMENT COMPANY LIMITED (13515851)
- More for MIRABELLE (ROMAN MEADOW) MANAGEMENT COMPANY LIMITED (13515851)
| 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) |
|---|---|---|---|
| 19 Sep 2024 | CS01 | Confirmation statement made on 15 July 2024 with no updates | |
| 19 Sep 2024 | AP04 | Appointment of Centrick Limited as a secretary on 19 September 2024 | |
| 19 Sep 2024 | AD01 | Registered office address changed from The Exchange, 19 Newhall Street Birmingham B3 3PJ England to 19 Highfield Road Edgbaston Birmingham B15 3BH on 19 September 2024 | |
| 07 Feb 2024 | PSC08 | Notification of a person with significant control statement | |
| 07 Feb 2024 | AD01 | Registered office address changed from C/O the Gate International Drive Solihull Birmingham B90 4WA United Kingdom to The Exchange, 19 Newhall Street Birmingham B3 3PJ on 7 February 2024 | |
| 07 Feb 2024 | AP01 | Appointment of Mrs Vivienne Laura Trew as a director on 26 January 2024 | |
| 07 Feb 2024 | TM01 | Termination of appointment of Benjamin Andrew Charles Leather as a director on 26 January 2024 | |
| 07 Feb 2024 | TM01 | Termination of appointment of Matthew Peter Vincent as a director on 26 January 2024 | |
| 07 Feb 2024 | PSC07 | Cessation of Benjamin Andrew Charles Leather as a person with significant control on 26 January 2024 | |
| 07 Feb 2024 | PSC07 | Cessation of Matthew Peter Vincent as a person with significant control on 26 January 2024 | |
| 07 Feb 2024 | AP01 | Appointment of Mr Edward Croft as a director on 26 January 2024 | |
| 31 Oct 2023 | AA | Total exemption full accounts made up to 31 July 2023 | |
| 23 Aug 2023 | MA | Memorandum and Articles of Association | |
| 22 Aug 2023 | RESOLUTIONS |
Resolutions
|
|
| 14 Aug 2023 | PSC07 | Cessation of Timothy John Wooldridge as a person with significant control on 14 August 2023 | |
| 14 Aug 2023 | PSC07 | Cessation of Richard Andrew Bryan as a person with significant control on 14 August 2023 | |
| 14 Aug 2023 | PSC01 | Notification of Benjamin Andrew Charles Leather as a person with significant control on 14 August 2023 | |
| 14 Aug 2023 | PSC01 | Notification of Matthew Peter Vincent as a person with significant control on 14 August 2023 | |
| 14 Aug 2023 | TM01 | Termination of appointment of Timothy John Wooldridge as a director on 14 August 2023 | |
| 14 Aug 2023 | TM01 | Termination of appointment of Richard Andrew Bryan as a director on 14 August 2023 | |
| 14 Aug 2023 | AP01 | Appointment of Mr Matthew Peter Vincent as a director on 14 August 2023 | |
| 14 Aug 2023 | AP01 | Appointment of Mr Benjamin Andrew Charles Leather as a director on 14 August 2023 | |
| 18 Jul 2023 | CS01 | Confirmation statement made on 15 July 2023 with no updates | |
| 15 Mar 2023 | AA | Total exemption full accounts made up to 31 July 2022 | |
| 25 Aug 2022 | CS01 | Confirmation statement made on 15 July 2022 with no updates |