MIRAMAR HOUSE (EASTBOURNE) LIMITED

04641026
7 - 9 THE AVENUE EASTBOURNE EAST SUSSEX UNITED KINGDOM BN21 3YA

Documents

Documents
Date Category Description Pages
13 Mar 2024 accounts Annual Accounts 4 Buy now
23 Jan 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Feb 2023 accounts Annual Accounts 4 Buy now
20 Jan 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Feb 2022 accounts Annual Accounts 4 Buy now
20 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jan 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Jan 2022 officers Change of particulars for director (Robert Stephen Hamp) 2 Buy now
04 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2021 accounts Annual Accounts 4 Buy now
21 Sep 2020 accounts Annual Accounts 4 Buy now
27 Jan 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Sep 2019 accounts Annual Accounts 4 Buy now
27 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 May 2019 officers Termination of appointment of secretary (Carlton Property Management Ltd) 1 Buy now
31 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Sep 2018 accounts Annual Accounts 4 Buy now
31 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Jan 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
22 Aug 2017 officers Appointment of director (Mr Michael John Girling) 2 Buy now
16 Jun 2017 accounts Annual Accounts 7 Buy now
25 May 2017 officers Termination of appointment of director (Keith Ridley) 1 Buy now
30 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Jan 2017 officers Termination of appointment of director (Raymond Michael Wood) 1 Buy now
06 Sep 2016 accounts Annual Accounts 2 Buy now
21 Jan 2016 annual-return Annual Return 7 Buy now
03 Sep 2015 accounts Annual Accounts 2 Buy now
20 Apr 2015 officers Appointment of corporate secretary (Carlton Property Management Ltd) 2 Buy now
20 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Apr 2015 officers Termination of appointment of secretary (Carol Lesley Pearce) 1 Buy now
19 Jan 2015 annual-return Annual Return 7 Buy now
22 Oct 2014 officers Appointment of director (Robert Stephen Hamp) 3 Buy now
24 Sep 2014 accounts Annual Accounts 10 Buy now
29 Jan 2014 annual-return Annual Return 6 Buy now
06 Jun 2013 accounts Annual Accounts 11 Buy now
18 Jan 2013 annual-return Annual Return 6 Buy now
04 May 2012 accounts Annual Accounts 9 Buy now
24 Jan 2012 annual-return Annual Return 6 Buy now
04 Jan 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
07 Jun 2011 accounts Annual Accounts 11 Buy now
20 Jan 2011 annual-return Annual Return 6 Buy now
20 Jan 2011 officers Termination of appointment of director (Fay Cracroft) 1 Buy now
15 Sep 2010 officers Appointment of director (Keith Ridley) 3 Buy now
18 Aug 2010 officers Termination of appointment of director (Mordaunt Cracroft) 2 Buy now
12 Aug 2010 accounts Annual Accounts 10 Buy now
17 Mar 2010 annual-return Annual Return 8 Buy now
17 Mar 2010 officers Change of particulars for director (Raymond Michael Wood) 2 Buy now
17 Mar 2010 officers Change of particulars for director (Fay Susanne Cracroft) 2 Buy now
17 Mar 2010 officers Change of particulars for director (Mordaunt Robert Mauleverer Cracroft) 2 Buy now
09 May 2009 accounts Annual Accounts 10 Buy now
28 Jan 2009 annual-return Return made up to 17/01/09; full list of members 7 Buy now
22 Aug 2008 accounts Annual Accounts 10 Buy now
04 Feb 2008 annual-return Return made up to 17/01/08; full list of members 8 Buy now
11 Oct 2007 accounts Annual Accounts 10 Buy now
08 Mar 2007 annual-return Return made up to 17/01/07; full list of members 11 Buy now
31 Oct 2006 accounts Annual Accounts 10 Buy now
06 Feb 2006 annual-return Return made up to 17/01/06; full list of members 10 Buy now
03 Aug 2005 officers New director appointed 2 Buy now
03 Aug 2005 officers Director resigned 1 Buy now
18 Jul 2005 accounts Annual Accounts 10 Buy now
10 Jun 2005 officers Director's particulars changed 1 Buy now
27 Jan 2005 annual-return Return made up to 17/01/05; full list of members 8 Buy now
16 Nov 2004 accounts Annual Accounts 9 Buy now
20 Feb 2004 annual-return Return made up to 17/01/04; full list of members 8 Buy now
20 Feb 2004 officers New secretary appointed 2 Buy now
31 Jan 2004 officers Secretary resigned 1 Buy now
26 Aug 2003 accounts Accounting reference date shortened from 31/01/04 to 31/12/03 1 Buy now
13 Jul 2003 address Registered office changed on 13/07/03 from: 35-37 gildredge road eastbourne BN21 4RX 1 Buy now
05 Feb 2003 officers Secretary resigned 1 Buy now
05 Feb 2003 officers Director resigned 1 Buy now
05 Feb 2003 officers New director appointed 2 Buy now
05 Feb 2003 officers New secretary appointed;new director appointed 2 Buy now
05 Feb 2003 officers New director appointed 2 Buy now
17 Jan 2003 incorporation Incorporation Company 17 Buy now