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Dato Capital United Kingdom

Kohler Mira LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 4, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

CARADON MIRA LIMITED

Details

Company type Private Limited Company
Company Number 00252115
Record last updated Wednesday, November 1, 2023 11:07:38 AM UTC
Postal Code GL52 5EP

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KOHLER MIRA LIMITED (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry Oct 18, 2023 Appointment of a woman Appointment of a woman
Registry Oct 18, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 10, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 10, 2023 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 24, 2023 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jul 24, 2023 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 3, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 19, 2022 Resignation of one Director (a man) 2521... Resignation of one Director (a man) 2521...
Registry May 19, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Jun 10, 2019 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Feb 28, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 20, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 15, 2017 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Mar 31, 2016 Appointment of a woman Appointment of a woman
Financials Oct 4, 2013 Annual accounts Annual accounts
Registry Sep 4, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 4, 2013 Appointment of a man as Director 2521... Appointment of a man as Director 2521...
Registry Sep 4, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 4, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Sep 4, 2013 Resignation of one Director Resignation of one Director
Registry Sep 4, 2013 Resignation of one Director 2521... Resignation of one Director 2521...
Registry Aug 26, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Jul 8, 2013 Annual return Annual return
Financials Sep 28, 2012 Annual accounts Annual accounts
Registry Jul 16, 2012 Annual return Annual return
Registry Feb 21, 2012 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Feb 21, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Sep 28, 2011 Annual accounts Annual accounts
Registry Jul 18, 2011 Annual return Annual return
Financials Oct 5, 2010 Annual accounts Annual accounts
Registry Jul 16, 2010 Annual return Annual return
Registry Jul 15, 2010 Change of particulars for director Change of particulars for director
Registry Jul 15, 2010 Change of particulars for director 2521... Change of particulars for director 2521...
Registry Jul 15, 2010 Change of particulars for director Change of particulars for director
Registry Jul 15, 2010 Change of particulars for director 2521... Change of particulars for director 2521...
Registry Jul 15, 2010 Change of particulars for director Change of particulars for director
Registry Jul 15, 2010 Change of particulars for director 2521... Change of particulars for director 2521...
Registry Jul 15, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Nov 2, 2009 Annual accounts Annual accounts
Registry Jun 24, 2009 Annual return Annual return
Registry Jun 24, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 29, 2008 Annual accounts Annual accounts
Registry Jul 16, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 16, 2008 Annual return Annual return
Financials Oct 24, 2007 Annual accounts Annual accounts
Registry Sep 25, 2007 Resignation of a director Resignation of a director
Registry Sep 20, 2007 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Aug 9, 2007 Annual return Annual return
Registry Mar 16, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 16, 2007 Section 175 comp act 06 08 2521... Section 175 comp act 06 08 2521...
Registry Mar 16, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry Jul 25, 2006 Appointment of a director Appointment of a director
Registry Jul 14, 2006 Annual return Annual return
Registry Jul 4, 2006 Resignation of a director Resignation of a director
Registry Jun 30, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 24, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 7, 2005 Annual accounts Annual accounts
Registry Jul 18, 2005 Annual return Annual return
Financials Nov 1, 2004 Annual accounts Annual accounts
Registry Jul 7, 2004 Annual return Annual return
Registry Jan 13, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Oct 29, 2003 Annual accounts Annual accounts
Registry Jul 15, 2003 Annual return Annual return
Financials Nov 2, 2002 Annual accounts Annual accounts
Registry Oct 7, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 16, 2002 Annual return Annual return
Financials Oct 19, 2001 Annual accounts Annual accounts
Registry Sep 28, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 20, 2001 Register of members Register of members
Registry Aug 24, 2001 Resignation of a director Resignation of a director
Registry Aug 24, 2001 Resignation of a secretary Resignation of a secretary
Registry Aug 24, 2001 Resignation of a director Resignation of a director
Registry Aug 24, 2001 Resignation of a director 2521... Resignation of a director 2521...
Registry Aug 16, 2001 Appointment of a director Appointment of a director
Registry Aug 15, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 15, 2001 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 13, 2001 Appointment of a director Appointment of a director
Registry Aug 13, 2001 Appointment of a director 2521... Appointment of a director 2521...
Registry Aug 13, 2001 Appointment of a director Appointment of a director
Registry Aug 13, 2001 Appointment of a director 2521... Appointment of a director 2521...
Registry Aug 8, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 30, 2001 Company name change Company name change
Registry Jul 30, 2001 Change of name certificate Change of name certificate
Registry Jul 27, 2001 Five appointments: 4 men and a woman,: 4 men and a woman Five appointments: 4 men and a woman,: 4 men and a woman
Registry Jul 6, 2001 Annual return Annual return
Registry Apr 10, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 6, 2001 Appointment of a director Appointment of a director
Registry Apr 6, 2001 Appointment of a director 2521... Appointment of a director 2521...
Registry Apr 6, 2001 Appointment of a director Appointment of a director
Registry Mar 29, 2001 Three appointments: 3 men Three appointments: 3 men
Registry Dec 21, 2000 Written elective resolution Written elective resolution
Registry Dec 21, 2000 Adopt mem and arts Adopt mem and arts
Registry Dec 19, 2000 Miscellaneous document Miscellaneous document
Registry Dec 8, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 4, 2000 Resignation of a director Resignation of a director
Registry Dec 4, 2000 Resignation of a director 2521... Resignation of a director 2521...
Registry Dec 4, 2000 Resignation of a director Resignation of a director
Registry Dec 4, 2000 Resignation of a secretary Resignation of a secretary

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