MIAMAX DEVELOPMENTS LIMITED

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Company Documents

DateDescription
26/08/2526 August 2025 NewConfirmation statement made on 2025-08-26 with no updates

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24/07/2524 July 2025 Registered office address changed from C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN United Kingdom to C/O Hilton Consulting Canalot Studios 222 Kensal Road London W10 5BN on 2025-07-24

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25/11/2425 November 2024 Total exemption full accounts made up to 2024-02-28

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03/09/243 September 2024 Confirmation statement made on 2024-08-30 with no updates

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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30/01/2430 January 2024 Total exemption full accounts made up to 2023-02-28

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02/10/232 October 2023 Confirmation statement made on 2023-08-30 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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09/12/229 December 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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30/11/2130 November 2021 Total exemption full accounts made up to 2021-02-28

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14/07/2114 July 2021 Registration of charge 059184160001, created on 2021-06-25

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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09/12/209 December 2020 29/02/20 UNAUDITED ABRIDGED

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10/09/2010 September 2020 CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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25/11/1925 November 2019 28/02/19 UNAUDITED ABRIDGED

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30/08/1930 August 2019 CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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23/11/1823 November 2018 28/02/18 UNAUDITED ABRIDGED

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30/08/1830 August 2018 CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES

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30/08/1830 August 2018 CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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29/11/1729 November 2017 28/02/17 TOTAL EXEMPTION FULL

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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25/11/1625 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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30/08/1630 August 2016 CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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25/11/1525 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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20/09/1520 September 2015 Annual return made up to 29 August 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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27/11/1427 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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01/09/141 September 2014 Annual return made up to 29 August 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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29/11/1329 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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29/08/1329 August 2013 Annual return made up to 29 August 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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30/11/1230 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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20/11/1220 November 2012 Annual return made up to 29 August 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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30/11/1130 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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20/09/1120 September 2011 Annual return made up to 29 August 2011 with full list of shareholders

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20/09/1120 September 2011 SAIL ADDRESS CHANGED FROM: C/O THICKBROOM COVENTRY 147A HIGH STREET WALTHAM CROSS HERTFORDSHIRE EN8 7AP UNITED KINGDOM

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20/09/1120 September 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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16/09/1116 September 2011 REGISTERED OFFICE CHANGED ON 16/09/2011 FROM 147A HIGH STREET WALTHAM CROSS HERTFORDSHIRE EN8 7AP

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 28 February 2010

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02/09/102 September 2010 Annual return made up to 29 August 2010 with full list of shareholders

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02/09/102 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH LYNNE MOTTRAM / 29/08/2010

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02/09/102 September 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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02/09/102 September 2010 SAIL ADDRESS CREATED

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30/12/0930 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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11/09/0911 September 2009 RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS

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10/09/0810 September 2008 Annual accounts small company total exemption made up to 28 February 2008

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08/09/088 September 2008 RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS

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26/06/0826 June 2008 PREVEXT FROM 31/08/2007 TO 28/02/2008

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11/09/0711 September 2007 RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS

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29/08/0629 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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