MIRAMAR MANAGEMENT COMPANY LIMITED

04280387
3 VICTORIA STREET WINDERMERE CUMBRIA LA23 1AD

Documents

Documents
Date Category Description Pages
20 Dec 2024 officers Appointment of director (Ms Sandra Walsh) 2 Buy now
18 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 May 2024 accounts Annual Accounts 7 Buy now
21 Nov 2023 officers Appointment of director (Mrs Patricia Louise Thomas) 2 Buy now
19 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 May 2023 accounts Annual Accounts 7 Buy now
09 Jan 2023 officers Termination of appointment of director (Julia Mary Wilson) 1 Buy now
16 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2022 officers Appointment of secretary (Mr Dominic Jackson) 2 Buy now
16 Jun 2022 accounts Annual Accounts 6 Buy now
05 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2021 accounts Annual Accounts 6 Buy now
11 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Dec 2020 accounts Annual Accounts 6 Buy now
02 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2019 accounts Annual Accounts 2 Buy now
30 Jan 2019 officers Termination of appointment of secretary (Rosemarie Caroline Lock) 1 Buy now
30 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Jun 2018 accounts Annual Accounts 3 Buy now
22 Nov 2017 officers Termination of appointment of director (David Fielding) 1 Buy now
24 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2017 accounts Annual Accounts 3 Buy now
12 Apr 2017 officers Appointment of director (Miss Julia Mary Wilson) 2 Buy now
27 Sep 2016 accounts Annual Accounts 4 Buy now
16 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Sep 2015 accounts Annual Accounts 3 Buy now
07 Sep 2015 annual-return Annual Return 5 Buy now
25 Jan 2015 officers Appointment of director (Mr Christopher Wynne Jones) 2 Buy now
03 Nov 2014 officers Change of particulars for director (David Fielding) 2 Buy now
11 Sep 2014 annual-return Annual Return 4 Buy now
19 Aug 2014 accounts Annual Accounts 4 Buy now
26 Apr 2014 officers Appointment of secretary (Ms Rosemarie Caroline Lock) 2 Buy now
26 Apr 2014 officers Termination of appointment of director (Patricia Crosland) 1 Buy now
26 Apr 2014 officers Termination of appointment of secretary (Patricia Crosland) 1 Buy now
03 Sep 2013 annual-return Annual Return 6 Buy now
10 Jun 2013 accounts Annual Accounts 4 Buy now
20 Sep 2012 annual-return Annual Return 6 Buy now
21 Mar 2012 accounts Annual Accounts 5 Buy now
04 Sep 2011 annual-return Annual Return 6 Buy now
22 Jul 2011 accounts Annual Accounts 4 Buy now
02 Nov 2010 officers Termination of appointment of director (Robin Sisson) 1 Buy now
20 Sep 2010 accounts Annual Accounts 6 Buy now
04 Sep 2010 annual-return Annual Return 7 Buy now
04 Sep 2010 officers Change of particulars for director (Patricia Anne Crosland) 2 Buy now
04 Sep 2010 officers Change of particulars for director (David Fielding) 2 Buy now
22 Sep 2009 annual-return Return made up to 02/09/09; full list of members 7 Buy now
17 Aug 2009 accounts Annual Accounts 9 Buy now
14 Jan 2009 officers Director appointed robin jeffrey sisson logged form 3 Buy now
07 Jan 2009 officers Director appointed robin jeffrey sisson 2 Buy now
07 Oct 2008 accounts Annual Accounts 9 Buy now
15 Sep 2008 annual-return Return made up to 02/09/08; full list of members 9 Buy now
20 May 2008 address Registered office changed on 20/05/2008 from chancery house, kents bank road grange-over-sands cumbria LA11 7HD 1 Buy now
20 May 2008 officers Appointment terminated director kenneth slater 1 Buy now
18 Jan 2008 address Registered office changed on 18/01/08 from: myrtle bank main street grange over sands cumbria LA11 6DR 1 Buy now
10 Oct 2007 accounts Annual Accounts 4 Buy now
10 Oct 2007 annual-return Return made up to 02/09/07; no change of members 7 Buy now
28 Jun 2007 officers New director appointed 2 Buy now
11 Oct 2006 accounts Annual Accounts 4 Buy now
02 Oct 2006 annual-return Return made up to 02/09/06; full list of members 12 Buy now
07 Oct 2005 officers New director appointed 2 Buy now
03 Oct 2005 annual-return Return made up to 02/09/05; full list of members 12 Buy now
26 Apr 2005 accounts Annual Accounts 4 Buy now
31 Mar 2005 officers Director resigned 1 Buy now
22 Oct 2004 officers Director resigned 1 Buy now
15 Oct 2004 annual-return Return made up to 02/09/04; full list of members 12 Buy now
15 Jul 2004 accounts Annual Accounts 4 Buy now
15 Jul 2004 accounts Accounting reference date extended from 30/09/03 to 31/12/03 1 Buy now
24 Mar 2004 capital Ad 30/09/02-30/06/03 £ si 9@1 4 Buy now
04 Mar 2004 officers New secretary appointed;new director appointed 2 Buy now
04 Mar 2004 officers New director appointed 2 Buy now
18 Feb 2004 change-of-name Certificate Change Of Name Company 2 Buy now
17 Feb 2004 address Registered office changed on 17/02/04 from: c/o jackson & graham lynn garth gillinggate kendal LA9 4JB 1 Buy now
17 Feb 2004 officers Director resigned 1 Buy now
17 Feb 2004 officers Director resigned 1 Buy now
14 Sep 2003 annual-return Return made up to 02/09/03; full list of members 7 Buy now
11 Apr 2003 accounts Annual Accounts 5 Buy now
18 Sep 2002 annual-return Return made up to 03/09/02; full list of members 7 Buy now
02 Jun 2002 address Registered office changed on 02/06/02 from: c/o jackson & graham lynn garth 1 Buy now
17 Sep 2001 officers New director appointed 2 Buy now
17 Sep 2001 officers New secretary appointed;new director appointed 2 Buy now
17 Sep 2001 address Registered office changed on 17/09/01 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX 1 Buy now
17 Sep 2001 officers Secretary resigned 1 Buy now
17 Sep 2001 officers Director resigned 1 Buy now
03 Sep 2001 incorporation Incorporation Company 13 Buy now