MIRABELLE (PERSHORE ROAD) MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Confirmation statement made on 2025-07-15 with no updates |
| 17/04/2517 April 2025 | Previous accounting period extended from 2024-07-31 to 2024-12-31 |
| 15/07/2415 July 2024 | Confirmation statement made on 2024-07-15 with no updates |
| 02/04/242 April 2024 | Appointment of Mr Graham Arthur Crowe as a director on 2024-03-29 |
| 08/03/248 March 2024 | Cessation of Matthew Peter Vincent as a person with significant control on 2024-02-29 |
| 08/03/248 March 2024 | Appointment of Mr James Maginn as a director on 2024-02-29 |
| 08/03/248 March 2024 | Appointment of Mr Alfred John Sumner as a director on 2024-02-29 |
| 08/03/248 March 2024 | Cessation of Benjamin Andrew Charles Leather as a person with significant control on 2024-02-29 |
| 08/03/248 March 2024 | Termination of appointment of Matthew Peter Vincent as a director on 2024-02-29 |
| 08/03/248 March 2024 | Termination of appointment of Benjamin Andrew Charles Leather as a director on 2024-02-29 |
| 08/03/248 March 2024 | Registered office address changed from C/O the Gate International Drive Solihull Birmingham B90 4WA United Kingdom to 1 Monkham Hill Eckington Pershore Worcestershire WR10 3FE on 2024-03-08 |
| 08/03/248 March 2024 | Notification of a person with significant control statement |
| 31/10/2331 October 2023 | Total exemption full accounts made up to 2023-07-31 |
| 29/08/2329 August 2023 | Memorandum and Articles of Association |
| 29/08/2329 August 2023 | Memorandum and Articles of Association |
| 23/08/2323 August 2023 | Resolutions |
| 23/08/2323 August 2023 | Resolutions |
| 14/08/2314 August 2023 | Cessation of Timothy John Wooldridge as a person with significant control on 2023-08-14 |
| 14/08/2314 August 2023 | Cessation of Richard Andrew Bryan as a person with significant control on 2023-08-14 |
| 14/08/2314 August 2023 | Appointment of Mr Benjamin Andrew Charles Leather as a director on 2023-08-14 |
| 14/08/2314 August 2023 | Appointment of Mr Matthew Peter Vincent as a director on 2023-08-14 |
| 14/08/2314 August 2023 | Termination of appointment of Timothy John Wooldridge as a director on 2023-08-14 |
| 14/08/2314 August 2023 | Notification of Matthew Peter Vincent as a person with significant control on 2023-08-14 |
| 14/08/2314 August 2023 | Notification of Benjamin Andrew Charles Leather as a person with significant control on 2023-08-14 |
| 14/08/2314 August 2023 | Termination of appointment of Richard Andrew Bryan as a director on 2023-08-14 |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-07-15 with no updates |
| 15/03/2315 March 2023 | Total exemption full accounts made up to 2022-07-31 |
| 16/07/2116 July 2021 | Incorporation |
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