MIRAMAR DEVELOPMENTS LIMITED

Company number 02961792 ·

Active

80 filings

Date Filing
25 Aug 2026 Confirmation statement made on 2026-08-24 with no updates · 3 pages View document
30 Jan 2026 Total exemption full accounts made up to 2025-08-31 · 11 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
28 Aug 2025 Confirmation statement made on 2025-08-24 with no updates · 3 pages View document
4 Nov 2024 Total exemption full accounts made up to 2024-08-31 · 11 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
27 Aug 2024 Confirmation statement made on 2024-08-24 with no updates · 3 pages View document
14 Nov 2023 Total exemption full accounts made up to 2023-08-31 · 11 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
29 Aug 2023 Confirmation statement made on 2023-08-24 with no updates · 3 pages View document
20 Feb 2023 Registered office address changed from 62 Lon Mafon Tycoch Swansea SA2 9ER to 27 Muirfield Drive Mayals Swansea SA3 5HS on 2023-02-20 · 1 page View document
9 Jan 2023 Total exemption full accounts made up to 2022-08-31 · 11 pages View document
6 Oct 2022 Termination of appointment of Brian Thomas Mountfield as a secretary on 2022-10-04 · 1 page View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
20 Dec 2021 Total exemption full accounts made up to 2021-08-31 · 11 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
7 Dec 2020 31/08/20 TOTAL EXEMPTION FULL View document
7 Sep 2020 CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
25 Nov 2019 31/08/19 TOTAL EXEMPTION FULL View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
30 Aug 2019 CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES View document
12 Nov 2018 31/08/18 TOTAL EXEMPTION FULL View document
4 Sep 2018 CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
15 Dec 2017 31/08/17 TOTAL EXEMPTION FULL View document
24 Aug 2017 CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES View document
24 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE MOUNTFIELD View document
6 Dec 2016 Annual accounts, small company total exemption, made up to 31 August 2016 View document
12 Sep 2016 CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
2 Dec 2015 Annual accounts, small company total exemption, made up to 31 August 2015 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
25 Aug 2015 Annual return made up to 24 August 2015 with full list of shareholders View document
17 Dec 2014 Annual accounts, small company total exemption, made up to 31 August 2014 View document
28 Aug 2014 Annual return made up to 24 August 2014 with full list of shareholders View document
17 Dec 2013 Annual accounts, small company total exemption, made up to 31 August 2013 View document
2 Sep 2013 Annual return made up to 24 August 2013 with full list of shareholders View document
17 Jan 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
31 Aug 2012 Annual return made up to 24 August 2012 with full list of shareholders View document
21 Feb 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
6 Sep 2011 Annual return made up to 24 August 2011 with full list of shareholders View document
4 Jan 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
21 Sep 2010 Annual return made up to 24 August 2010 with full list of shareholders View document
4 Jan 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
16 Oct 2009 Annual return made up to 24 August 2009 with full list of shareholders View document
20 Jan 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
16 Oct 2008 RETURN MADE UP TO 24/08/08; NO CHANGE OF MEMBERS View document
29 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 View document
16 Oct 2007 RETURN MADE UP TO 24/08/07; NO CHANGE OF MEMBERS View document
24 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
26 Sep 2006 RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS View document
30 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
16 Sep 2005 RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS View document
3 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
17 Nov 2004 RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS View document
17 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
3 Oct 2003 RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS View document
30 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View document
22 Oct 2002 RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS View document
5 Apr 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 View document
28 Sep 2001 RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS View document
23 Apr 2001 FULL ACCOUNTS MADE UP TO 31/08/00 View document
13 Oct 2000 RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS View document
28 Mar 2000 FULL ACCOUNTS MADE UP TO 31/08/99 View document
19 Oct 1999 RETURN MADE UP TO 24/08/99; NO CHANGE OF MEMBERS View document
30 Dec 1998 FULL ACCOUNTS MADE UP TO 31/08/98 View document
21 Sep 1998 RETURN MADE UP TO 24/08/98; FULL LIST OF MEMBERS View document
6 Nov 1997 FULL ACCOUNTS MADE UP TO 31/08/97 View document
23 Sep 1997 RETURN MADE UP TO 24/08/97; NO CHANGE OF MEMBERS View document
17 Feb 1997 FULL ACCOUNTS MADE UP TO 31/08/96 View document
17 Oct 1996 RETURN MADE UP TO 24/08/96; NO CHANGE OF MEMBERS View document
24 Jun 1996 FULL ACCOUNTS MADE UP TO 31/08/95 View document
1 Nov 1995 RETURN MADE UP TO 24/08/95; FULL LIST OF MEMBERS View document
1 Nov 1995 DIRECTOR'S PARTICULARS CHANGED View document
8 Mar 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 View document
30 Aug 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
30 Aug 1994 REGISTERED OFFICE CHANGED ON 30/08/94 FROM: 181 QUEEN VICTORIA STREET LONDON EC4V 4DD View document
30 Aug 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
24 Aug 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document