49-53 MIRABEL ROAD LIMITED
| Status | ACTIVE |
| Company No. | 11860478 |
| Category | Private Limited Company |
| Incorporated | 05 Mar 2019 |
| Age | 5 years, 2 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
49-53 MIRABEL ROAD LIMITED is an active private limited company with number 11860478. It was incorporated 5 years, 2 months, 13 days ago, on 05 March 2019. The company address is 6-7 Citibase, New Barclay House 6-7 Citibase, New Barclay House, Oxford, OX2 0HP, England.
Company Fillings
Confirmation statement with updates
Date: 09 Feb 2024
Action Date: 09 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-09
Documents
Appoint person director company with name date
Date: 09 Feb 2024
Action Date: 03 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Frederick David Fitzherbet
Appointment date: 2024-02-03
Documents
Termination director company with name termination date
Date: 09 Feb 2024
Action Date: 03 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-02-03
Officer name: Chisolm Fry
Documents
Accounts with accounts type micro entity
Date: 22 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 27 Mar 2023
Action Date: 04 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-04
Documents
Change registered office address company with date old address new address
Date: 19 Dec 2022
Action Date: 19 Dec 2022
Category: Address
Type: AD01
Old address: 41 Cornmarket Street Oxford OX1 3HA England
New address: 6-7 Citibase, New Barclay House 234 Botley Road Oxford OX2 0HP
Change date: 2022-12-19
Documents
Accounts with accounts type micro entity
Date: 30 Sep 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Appoint person director company with name date
Date: 27 Sep 2022
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Chisolm Fry
Appointment date: 2021-04-01
Documents
Confirmation statement with updates
Date: 21 Apr 2022
Action Date: 04 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-04
Documents
Change to a person with significant control
Date: 08 Apr 2022
Action Date: 08 Apr 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mark Patrick Bonini
Change date: 2022-04-08
Documents
Change to a person with significant control
Date: 08 Apr 2022
Action Date: 08 Apr 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-04-08
Psc name: Angus Robert Bark Dalzell
Documents
Change person director company with change date
Date: 08 Apr 2022
Action Date: 08 Apr 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-04-08
Officer name: Angus Robert Bark Dalzell
Documents
Change person director company with change date
Date: 08 Apr 2022
Action Date: 08 Apr 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mark Patrick Bonini
Change date: 2022-04-08
Documents
Cessation of a person with significant control
Date: 08 Apr 2022
Action Date: 08 Dec 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-12-08
Psc name: Charlotte Ashby
Documents
Accounts with accounts type micro entity
Date: 21 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 09 Mar 2021
Action Date: 04 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-04
Documents
Accounts with accounts type micro entity
Date: 03 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Termination director company with name termination date
Date: 11 Feb 2021
Action Date: 08 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charlotte Ashby
Termination date: 2020-12-08
Documents
Change registered office address company with date old address new address
Date: 22 May 2020
Action Date: 22 May 2020
Category: Address
Type: AD01
Change date: 2020-05-22
Old address: Hazel Cottage Hazells Lane Filkins Lechlade Gloucestershire GL7 3HX United Kingdom
New address: 41 Cornmarket Street Oxford OX1 3HA
Documents
Confirmation statement with no updates
Date: 15 May 2020
Action Date: 04 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-04
Documents
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