MIAMAX DEVELOPMENTS LIMITED

Company number 05918416 ·

Active

63 filings

Date Filing
16 Sep 2026 Confirmation statement made on 2026-08-26 with no updates · 3 pages View document
27 Feb 2026 Change of details for Mrs Deborah Lynne Mottram as a person with significant control on 2016-05-01 · 2 pages View document
27 Feb 2026 Director's details changed for Deborah Lynne Mottram on 2009-10-01 · 2 pages View document
19 Feb 2026 Director's details changed · 2 pages View document
30 Nov 2025 Total exemption full accounts made up to 2025-02-28 · 9 pages View document
26 Aug 2025 Confirmation statement made on 2025-08-26 with no updates · 3 pages View document
24 Jul 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 · 1 page View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
25 Nov 2024 Total exemption full accounts made up to 2024-02-28 · 9 pages View document
3 Sep 2024 Confirmation statement made on 2024-08-30 with no updates · 3 pages View document
28 Feb 2024 Annual accounts for the year ending 28 February 2024 View accounts
30 Jan 2024 Total exemption full accounts made up to 2023-02-28 · 9 pages View document
2 Oct 2023 Confirmation statement made on 2023-08-30 with no updates · 3 pages View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
9 Dec 2022 Total exemption full accounts made up to 2022-02-28 · 8 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
30 Nov 2021 Total exemption full accounts made up to 2021-02-28 · 8 pages View document
14 Jul 2021 Registration of charge 059184160001, created on 2021-06-25 · 4 pages View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
9 Dec 2020 29/02/20 UNAUDITED ABRIDGED View document
10 Sep 2020 CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES View document
29 Feb 2020 Annual accounts for the year ending 29 February 2020 View accounts
25 Nov 2019 28/02/19 UNAUDITED ABRIDGED View document
30 Aug 2019 CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
23 Nov 2018 28/02/18 UNAUDITED ABRIDGED View document
30 Aug 2018 CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES View document
30 Aug 2018 CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
29 Nov 2017 28/02/17 TOTAL EXEMPTION FULL View document
11 Sep 2017 CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
25 Nov 2016 Annual accounts, small company total exemption, made up to 29 February 2016 View document
30 Aug 2016 CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES View document
29 Feb 2016 Annual accounts for the year ending 29 February 2016 View accounts
25 Nov 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
20 Sep 2015 Annual return made up to 29 August 2015 with full list of shareholders View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
27 Nov 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
1 Sep 2014 Annual return made up to 29 August 2014 with full list of shareholders View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
29 Nov 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
29 Aug 2013 Annual return made up to 29 August 2013 with full list of shareholders View document
28 Feb 2013 Annual accounts for the year ending 28 February 2013 View accounts
30 Nov 2012 Annual accounts, small company total exemption, made up to 28 February 2012 View document
20 Nov 2012 Annual return made up to 29 August 2012 with full list of shareholders View document
30 Nov 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
20 Sep 2011 SAIL ADDRESS CHANGED FROM: C/O THICKBROOM COVENTRY 147A HIGH STREET WALTHAM CROSS HERTFORDSHIRE EN8 7AP UNITED KINGDOM View document
20 Sep 2011 Annual return made up to 29 August 2011 with full list of shareholders View document
20 Sep 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
16 Sep 2011 REGISTERED OFFICE CHANGED ON 16/09/2011 FROM 147A HIGH STREET WALTHAM CROSS HERTFORDSHIRE EN8 7AP View document
30 Dec 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
2 Sep 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
2 Sep 2010 Annual return made up to 29 August 2010 with full list of shareholders View document
2 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH LYNNE MOTTRAM / 29/08/2010 View document
2 Sep 2010 SAIL ADDRESS CREATED View document
30 Dec 2009 Annual accounts, small company total exemption, made up to 28 February 2009 View document
11 Sep 2009 RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS View document
10 Sep 2008 Annual accounts, small company total exemption, made up to 28 February 2008 View document
8 Sep 2008 RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS View document
26 Jun 2008 PREVEXT FROM 31/08/2007 TO 28/02/2008 View document
11 Sep 2007 RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS View document
29 Aug 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document