Mira Kelly Ltd

About

Registered Number: 07304490

Date of Incorporation: 05/07/2010 (13 years and 9 months ago)

Company Status: Active

Registered Address: 2b Upper Grove Street, Leamington Spa, CV32 5AN,

Brakeley Ltd was founded on 05 July 2010 and are based in Leamington Spa. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
BROWNLIE, Claire Louise	01 April 2019	-	1

Secretary Name	Appointed	Resigned	Total Appointments
DANIELS, Melody	20 October 2011	23 September 2013	1

Filing History

Document Type	Date
CS01 - N/A	06 July 2020
AA - Annual Accounts	31 January 2020
CS01 - N/A	10 July 2019
RESOLUTIONS - N/A	22 May 2019
PSC04 - N/A	10 May 2019
PSC04 - N/A	09 May 2019
CH01 - Change of particulars for director	09 May 2019
CH01 - Change of particulars for director	09 May 2019
PSC04 - N/A	09 May 2019
SH06 - Notice of cancellation of shares	01 May 2019
SH03 - Return of purchase of own shares	01 May 2019
SH01 - Return of Allotment of shares	18 April 2019
PSC01 - N/A	18 April 2019
AP01 - Appointment of director	18 April 2019
AA - Annual Accounts	10 April 2019
AD01 - Change of registered office address	27 March 2019
TM01 - Termination of appointment of director	27 March 2019
PSC07 - N/A	27 March 2019
CH01 - Change of particulars for director	09 July 2018
CH01 - Change of particulars for director	09 July 2018
AD01 - Change of registered office address	09 July 2018
CS01 - N/A	05 July 2018
AA - Annual Accounts	18 May 2018
CS01 - N/A	17 July 2017
AA - Annual Accounts	28 April 2017
CS01 - N/A	13 July 2016
SH01 - Return of Allotment of shares	16 February 2016
AP01 - Appointment of director	16 February 2016
AA - Annual Accounts	04 February 2016
AR01 - Annual Return	06 July 2015
AA - Annual Accounts	02 June 2015
AR01 - Annual Return	08 July 2014
AA - Annual Accounts	11 March 2014
TM02 - Termination of appointment of secretary	23 September 2013
SH01 - Return of Allotment of shares	03 September 2013
AR01 - Annual Return	08 July 2013
AA - Annual Accounts	07 May 2013
AR01 - Annual Return	05 July 2012
CERTNM - Change of name certificate	20 June 2012
AA - Annual Accounts	28 February 2012
AP03 - Appointment of secretary	20 October 2011
AR01 - Annual Return	11 July 2011
AA01 - Change of accounting reference date	16 March 2011
CERTNM - Change of name certificate	21 October 2010
CONNOT - N/A	21 October 2010
TM01 - Termination of appointment of director	15 October 2010
AP01 - Appointment of director	15 October 2010
NEWINC - New incorporation documents	05 July 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

From Our Blog