About

Registered Number: 03549077
Date of Incorporation: 20/04/1998 (26 years ago)
Company Status: Active
Registered Address: The Dale, 25 Watford Road, Kings Langley, Hertfordshire, WD4 8DY

 

Miami Motors Ltd was registered on 20 April 1998 and has its registered office in Kings Langley, Hertfordshire. This business has 3 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PARKINS, Brian William 20 April 1998 - 1
Secretary Name Appointed Resigned Total Appointments
PARKINS, Inna 01 January 2001 - 1
MILLER, Kay Ann 20 April 1998 04 October 2000 1

Filing History

Document Type Date
CS01 - N/A 27 May 2020
AA - Annual Accounts 08 October 2019
CS01 - N/A 15 May 2019
AA - Annual Accounts 11 October 2018
CS01 - N/A 16 May 2018
AA - Annual Accounts 03 November 2017
CS01 - N/A 14 May 2017
AA - Annual Accounts 03 October 2016
AR01 - Annual Return 18 May 2016
AA - Annual Accounts 11 November 2015
AR01 - Annual Return 22 May 2015
AA - Annual Accounts 01 October 2014
AR01 - Annual Return 15 May 2014
CH03 - Change of particulars for secretary 15 May 2014
AA - Annual Accounts 12 June 2013
AR01 - Annual Return 23 May 2013
AA - Annual Accounts 09 July 2012
AR01 - Annual Return 07 June 2012
AA - Annual Accounts 07 June 2011
AR01 - Annual Return 02 June 2011
AR01 - Annual Return 03 June 2010
CH01 - Change of particulars for director 03 June 2010
SH01 - Return of Allotment of shares 03 June 2010
AA - Annual Accounts 03 June 2010
CH01 - Change of particulars for director 02 June 2010
AA - Annual Accounts 24 October 2009
363a - Annual Return 04 June 2009
AA - Annual Accounts 28 October 2008
363s - Annual Return 12 June 2008
AA - Annual Accounts 07 June 2007
363s - Annual Return 07 June 2007
363s - Annual Return 25 May 2006
AA - Annual Accounts 23 May 2006
AA - Annual Accounts 14 September 2005
363s - Annual Return 06 June 2005
AA - Annual Accounts 08 June 2004
225 - Change of Accounting Reference Date 21 May 2004
363s - Annual Return 21 May 2004
AA - Annual Accounts 23 January 2004
363s - Annual Return 29 April 2003
AA - Annual Accounts 31 January 2003
363s - Annual Return 13 June 2002
AA - Annual Accounts 24 January 2002
363s - Annual Return 09 May 2001
363s - Annual Return 06 April 2001
AA - Annual Accounts 09 March 2001
288a - Notice of appointment of directors or secretaries 05 January 2001
288b - Notice of resignation of directors or secretaries 09 October 2000
363s - Annual Return 27 April 2000
AA - Annual Accounts 27 March 2000
363s - Annual Return 05 June 1999
288a - Notice of appointment of directors or secretaries 23 April 1998
288a - Notice of appointment of directors or secretaries 23 April 1998
288b - Notice of resignation of directors or secretaries 23 April 1998
288b - Notice of resignation of directors or secretaries 23 April 1998
287 - Change in situation or address of Registered Office 23 April 1998
NEWINC - New incorporation documents 20 April 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.