KOHLER MIRA LIMITED

00252115
WHADDON WORKS CROMWELL ROAD CHELTENHAM GLOUCESTERSHIRE GL52 5EP

Documents

Documents
Date Category Description Pages
02 Jul 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Nov 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Nov 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Oct 2023 officers Appointment of director (Ms Emma Marion Foster) 2 Buy now
31 Oct 2023 officers Termination of appointment of director (Thomas Gerard Adler) 1 Buy now
24 Aug 2023 officers Appointment of secretary (Mrs Michelle Schultz) 2 Buy now
24 Aug 2023 officers Termination of appointment of secretary (Natalie Maciolek) 1 Buy now
23 Aug 2023 accounts Annual Accounts 31 Buy now
23 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Oct 2022 accounts Annual Accounts 32 Buy now
07 Sep 2022 officers Termination of appointment of director (Herbert V Kohler Junior) 1 Buy now
27 Jun 2022 officers Appointment of director (Mr Craig Baker) 2 Buy now
27 Jun 2022 officers Termination of appointment of director (Naveen Begwani) 1 Buy now
27 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2021 accounts Annual Accounts 32 Buy now
01 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2020 accounts Annual Accounts 30 Buy now
07 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Oct 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
04 Oct 2019 accounts Annual Accounts 29 Buy now
24 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2019 officers Appointment of secretary (Mrs Natalie Maciolek) 2 Buy now
10 Jun 2019 officers Appointment of director (Ms Sarah Louise Sadler) 2 Buy now
10 Jun 2019 officers Appointment of director (Mr Naveen Begwani) 2 Buy now
01 Mar 2019 officers Termination of appointment of director (Elizabeth Jane Hazeldene) 1 Buy now
31 Dec 2018 officers Termination of appointment of director (James Mc Kee Robinson Iv) 1 Buy now
19 Dec 2018 officers Termination of appointment of secretary (James Mc Kee Robinson Iv) 1 Buy now
26 Sep 2018 accounts Annual Accounts 30 Buy now
29 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
07 Oct 2017 accounts Annual Accounts 30 Buy now
04 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Apr 2017 officers Termination of appointment of director (James Westdorp) 1 Buy now
16 Feb 2017 officers Appointment of director (Mr Thomas Gerard Adler) 2 Buy now
16 Feb 2017 officers Termination of appointment of director (Delbert Peter Haas) 1 Buy now
05 Oct 2016 accounts Annual Accounts 31 Buy now
29 Jun 2016 annual-return Annual Return 10 Buy now
03 May 2016 officers Appointment of director (Mrs Elizabeth Jane Hazeldene) 2 Buy now
03 May 2016 officers Termination of appointment of director (Charles Richard Hastings) 1 Buy now
02 Mar 2016 auditors Auditors Resignation Limited Company 1 Buy now
30 Oct 2015 officers Appointment of director (Mr Delbert Peter Haas) 2 Buy now
30 Oct 2015 officers Termination of appointment of director (Martin Dean Agard) 1 Buy now
02 Oct 2015 accounts Annual Accounts 27 Buy now
25 Jun 2015 annual-return Annual Return 10 Buy now
29 Sep 2014 accounts Annual Accounts 27 Buy now
04 Jul 2014 annual-return Annual Return 10 Buy now
04 Oct 2013 accounts Annual Accounts 27 Buy now
04 Sep 2013 officers Appointment of director (Mr Martin Dean Agard) 2 Buy now
04 Sep 2013 officers Appointment of director (Mr James Mc Kee Robinson Iv) 2 Buy now
04 Sep 2013 officers Appointment of secretary (Mr James Mc Kee Robinson Iv) 2 Buy now
04 Sep 2013 officers Termination of appointment of secretary (Natalie Black) 1 Buy now
04 Sep 2013 officers Termination of appointment of director (Natalie Black) 1 Buy now
04 Sep 2013 officers Termination of appointment of director (Jeffrey Cheney) 1 Buy now
08 Jul 2013 annual-return Annual Return 10 Buy now
28 Sep 2012 accounts Annual Accounts 27 Buy now
16 Jul 2012 annual-return Annual Return 10 Buy now
21 Feb 2012 address Move Registers To Sail Company 2 Buy now
21 Feb 2012 address Change Sail Address Company 2 Buy now
28 Sep 2011 accounts Annual Accounts 27 Buy now
18 Jul 2011 annual-return Annual Return 9 Buy now
05 Oct 2010 accounts Annual Accounts 28 Buy now
16 Jul 2010 annual-return Annual Return 7 Buy now
15 Jul 2010 officers Change of particulars for director (Ms Natalie Ann Black) 2 Buy now
15 Jul 2010 officers Change of particulars for director (Mr Jeffrey P Cheney) 2 Buy now
15 Jul 2010 officers Change of particulars for director (James Westdorp) 2 Buy now
15 Jul 2010 officers Change of particulars for director (Herbert V Kohler Junior) 2 Buy now
15 Jul 2010 officers Change of particulars for director (Karger David Kohler) 2 Buy now
15 Jul 2010 officers Change of particulars for secretary (Ms Natalie Ann Black) 1 Buy now
15 Jul 2010 officers Change of particulars for director (Charles Richard Hastings) 2 Buy now
02 Nov 2009 accounts Annual Accounts 28 Buy now
24 Jun 2009 annual-return Return made up to 21/06/09; full list of members 5 Buy now
24 Jun 2009 officers Director and secretary's change of particulars / natalie black / 21/06/2009 1 Buy now
29 Oct 2008 accounts Annual Accounts 25 Buy now
16 Jul 2008 officers Director's change of particulars / herbert kohler junior / 16/07/2008 1 Buy now
16 Jul 2008 annual-return Return made up to 21/06/08; full list of members 5 Buy now
24 Oct 2007 accounts Annual Accounts 23 Buy now
25 Sep 2007 officers Director resigned 1 Buy now
09 Aug 2007 annual-return Return made up to 21/06/07; full list of members 3 Buy now
16 Mar 2007 resolution Resolution 1 Buy now
16 Mar 2007 resolution Resolution 1 Buy now
16 Mar 2007 resolution Resolution 1 Buy now
04 Nov 2006 accounts Annual Accounts 25 Buy now
25 Jul 2006 officers New director appointed 2 Buy now
14 Jul 2006 annual-return Return made up to 21/06/06; full list of members 3 Buy now
04 Jul 2006 officers Director resigned 1 Buy now
24 Nov 2005 officers Director's particulars changed 1 Buy now
07 Nov 2005 accounts Annual Accounts 22 Buy now
18 Jul 2005 annual-return Return made up to 21/06/05; full list of members 3 Buy now
01 Nov 2004 accounts Annual Accounts 22 Buy now
07 Jul 2004 annual-return Return made up to 21/06/04; full list of members 9 Buy now
13 Jan 2004 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
29 Oct 2003 accounts Annual Accounts 22 Buy now
15 Jul 2003 annual-return Return made up to 21/06/03; full list of members 9 Buy now
02 Nov 2002 accounts Annual Accounts 22 Buy now
07 Oct 2002 auditors Auditors Resignation Company 1 Buy now
16 Jul 2002 annual-return Return made up to 21/06/02; full list of members 9 Buy now
19 Oct 2001 accounts Annual Accounts 21 Buy now
28 Sep 2001 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
20 Sep 2001 address Location of register of members 1 Buy now