MIRAM HOUSE MANAGEMENT LIMITED
Company Documents
Date | Description |
---|---|
24/09/2524 September 2025 New | Accounts for a dormant company made up to 2024-12-31 |
09/06/259 June 2025 | Director's details changed for Mr David Charles Wiseman on 2025-06-09 |
09/06/259 June 2025 | Director's details changed for Mr Martin Alan Morris on 2025-06-09 |
09/06/259 June 2025 | Registered office address changed from Egale 1 80 st Albans Road Watford Hertfordshire WD17 1DL United Kingdom to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH on 2025-06-09 |
09/06/259 June 2025 | Director's details changed for Mrs Gita Raja on 2025-06-09 |
09/06/259 June 2025 | Secretary's details changed for Bushey Secretaries and Registrars Limited on 2025-06-09 |
23/01/2523 January 2025 | Confirmation statement made on 2025-01-14 with updates |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
08/03/248 March 2024 | Confirmation statement made on 2024-01-29 with updates |
26/02/2426 February 2024 | Appointment of Mr David Charles Wiseman as a director on 2024-02-21 |
30/01/2430 January 2024 | Termination of appointment of Cheryl Benton as a director on 2024-01-28 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
22/09/2322 September 2023 | Micro company accounts made up to 2022-12-31 |
07/03/237 March 2023 | Confirmation statement made on 2023-01-29 with no updates |
20/01/2320 January 2023 | Change of details for Mr Raymond Stanley Philip Davies as a person with significant control on 2023-01-17 |
20/01/2320 January 2023 | Director's details changed for Mr Raymond Stanley Philip Davies on 2023-01-17 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
23/09/2223 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
10/02/2210 February 2022 | Confirmation statement made on 2022-01-29 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
27/09/2127 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
01/08/191 August 2019 | DIRECTOR APPOINTED MR SHAMALDAS JAYANTILAL RAJA |
31/07/1931 July 2019 | REGISTERED OFFICE CHANGED ON 31/07/2019 FROM MIRAM HOUSE 387 COCKFOSTERS ROAD COCKFOSTERS BARNET EN4 0JS ENGLAND |
17/07/1917 July 2019 | NOTIFICATION OF PSC STATEMENT ON 02/01/2018 |
10/07/1910 July 2019 | REGISTERED OFFICE CHANGED ON 10/07/2019 FROM 342 REGENTS PARK ROAD LONDON N3 2LJ UNITED KINGDOM |
09/07/199 July 2019 | DIRECTOR APPOINTED MR JUSTIN MARC DAVIES |
09/07/199 July 2019 | DIRECTOR APPOINTED MR IAN ANTHONY DAVIES |
09/07/199 July 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL ARTEMI |
09/07/199 July 2019 | DIRECTOR APPOINTED MR RAYMOND STANLEY PHILIP DAVIES |
09/07/199 July 2019 | DIRECTOR APPOINTED MR MARTIN ALAN MORRIS |
09/07/199 July 2019 | DIRECTOR APPOINTED MS CHERYL BENTON |
09/07/199 July 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GIBBS |
09/07/199 July 2019 | CESSATION OF OLIVE GROVE DEVELOPMENTS LTD AS A PSC |
05/07/195 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVE GROVE DEVELOPMENTS LTD |
03/07/193 July 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/07/2019 |
25/03/1925 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
07/09/187 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
23/03/1723 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
09/02/179 February 2017 | PREVSHO FROM 31/01/2017 TO 31/12/2016 |
06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
01/11/161 November 2016 | 14/10/16 STATEMENT OF CAPITAL GBP 120 |
16/05/1616 May 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
01/02/161 February 2016 | Annual return made up to 29 January 2016 with full list of shareholders |
31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
29/01/1529 January 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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