MIAMI HOLDINGS LIMITED

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Company Documents

DateDescription
23/07/2523 July 2025 Registration of charge 105537930006, created on 2025-07-16

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23/07/2523 July 2025 Registration of charge 105537930005, created on 2025-07-16

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09/07/259 July 2025 Compulsory strike-off action has been discontinued

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31/01/2531 January 2025 Micro company accounts made up to 2024-01-31

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04/07/244 July 2024 Confirmation statement made on 2024-04-19 with updates

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18/06/2418 June 2024 Registration of charge 105537930004, created on 2024-06-11

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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08/09/238 September 2023 Notification of Paul Griffiths as a person with significant control on 2021-12-10

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16/08/2316 August 2023 Registration of charge 105537930003, created on 2023-08-14

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16/08/2316 August 2023 Registration of charge 105537930002, created on 2023-08-14

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11/08/2311 August 2023 Registration of charge 105537930001, created on 2023-07-21

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17/07/2317 July 2023 Cessation of David James Griffiths as a person with significant control on 2023-04-01

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23/05/2323 May 2023 Termination of appointment of David James Griffiths as a director on 2023-05-23

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22/05/2322 May 2023 Accounts for a dormant company made up to 2023-01-31

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02/05/232 May 2023 Confirmation statement made on 2023-04-19 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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25/10/2225 October 2022 Accounts for a dormant company made up to 2022-01-31

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03/05/223 May 2022 Confirmation statement made on 2022-04-19 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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10/12/2110 December 2021 Appointment of Mr Paul Griffiths as a director on 2021-12-10

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09/12/219 December 2021 Certificate of change of name

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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26/06/2026 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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03/05/203 May 2020 CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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03/05/193 May 2019 CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES

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19/02/1919 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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29/11/1829 November 2018 REGISTERED OFFICE CHANGED ON 29/11/2018 FROM 202-206 LINTHORPE ROAD MIDDLESBROUGH TS1 3QW ENGLAND

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15/11/1815 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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19/04/1819 April 2018 CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES

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07/04/187 April 2018 DISS40 (DISS40(SOAD))

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06/04/186 April 2018 COMPANY NAME CHANGED MARLIN SPORTS LIMITED CERTIFICATE ISSUED ON 06/04/18

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES

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05/04/185 April 2018 DIRECTOR APPOINTED MR DAVID JAMES GRIFFITHS

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05/04/185 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JAMES GRIFFITHS

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05/04/185 April 2018 CESSATION OF PAUL GRIFFITHS AS A PSC

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05/04/185 April 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL GRIFFITHS

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03/04/183 April 2018 FIRST GAZETTE

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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09/01/179 January 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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