MIRACO HOLDINGS LTD

09696790
OFFICE G7 THE PLAZA 1 RUTHERFORD PARK GREAT NOTLEY BRAINTREE CM777AU

Documents

Documents
Date Category Description Pages
26 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2024 accounts Annual Accounts 3 Buy now
21 May 2024 officers Change of particulars for director (Mrs Corinna Natasha Bourke) 2 Buy now
11 Dec 2023 accounts Annual Accounts 3 Buy now
22 Nov 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Nov 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Nov 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Nov 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Nov 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Nov 2023 officers Termination of appointment of director (Miriam Beatrice Henson) 1 Buy now
21 Jul 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Jul 2023 officers Change of particulars for director (Ms Miriam Beatrice Henson) 2 Buy now
21 Jul 2023 officers Change of particulars for director (Mr Andrew Somerville Cross) 2 Buy now
21 Jul 2023 officers Change of particulars for director (Mrs Corinna Natasha Bourke) 2 Buy now
20 Dec 2022 accounts Annual Accounts 3 Buy now
01 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Dec 2021 accounts Annual Accounts 2 Buy now
20 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Jul 2021 officers Change of particulars for director (Ms Miriam Beatrice Henson) 2 Buy now
16 Dec 2020 accounts Annual Accounts 2 Buy now
20 Jul 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Dec 2019 accounts Annual Accounts 2 Buy now
22 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Jul 2019 officers Change of particulars for director (Mrs Corinna Natasha Bourke) 2 Buy now
26 Nov 2018 accounts Annual Accounts 2 Buy now
20 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Dec 2017 accounts Annual Accounts 2 Buy now
31 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Jul 2017 officers Change of particulars for director (Ms Miriam Beatrice Henson) 2 Buy now
31 Jul 2017 officers Change of particulars for director (Mr Andrew Somerville Cross) 2 Buy now
27 Jul 2017 officers Change of particulars for director (Mrs Corinna Natasha Bourke) 2 Buy now
20 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Nov 2016 accounts Annual Accounts 4 Buy now
22 Jul 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
27 May 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
07 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
09 Nov 2015 officers Change of particulars for director (Mrs Corinna Natasha Bourke) 2 Buy now
09 Nov 2015 officers Change of particulars for director (Ms Miriam Beatrice Henson) 2 Buy now
09 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Nov 2015 officers Change of particulars for director (Mr Andrew Somerville Cross) 2 Buy now
06 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Oct 2015 capital Return of Allotment of shares 4 Buy now
02 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
25 Sep 2015 mortgage Registration of a charge 45 Buy now
10 Aug 2015 change-of-name Certificate Change Of Name Company 3 Buy now
10 Aug 2015 change-of-name Change Of Name Notice 2 Buy now
05 Aug 2015 officers Appointment of director (Miriam Beatrice Henson) 3 Buy now
05 Aug 2015 officers Appointment of director (Corinna Natasha Bourke) 3 Buy now
05 Aug 2015 officers Appointment of director (Andrew Somerville Cross) 3 Buy now
05 Aug 2015 officers Termination of appointment of director (Christopher John Thomson) 2 Buy now
21 Jul 2015 incorporation Incorporation Company 15 Buy now