Based in London, Mirafield Ltd was setup in 2001, it's status at Companies House is "Active". The current directors of this business are listed as Mckenna, Kevin, Mead, William Arthur at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCKENNA, Kevin | 04 January 2002 | - | 1 |
| MEAD, William Arthur | 04 January 2002 | 30 November 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 27 November 2019 | |
| AA - Annual Accounts | 30 September 2019 | |
| CS01 - N/A | 05 December 2018 | |
| AA - Annual Accounts | 28 September 2018 | |
| CS01 - N/A | 06 December 2017 | |
| AA - Annual Accounts | 29 September 2017 | |
| AD01 - Change of registered office address | 23 August 2017 | |
| CS01 - N/A | 28 November 2016 | |
| AA - Annual Accounts | 30 September 2016 | |
| AR01 - Annual Return | 24 December 2015 | |
| AA - Annual Accounts | 29 September 2015 | |
| AR01 - Annual Return | 04 December 2014 | |
| AA - Annual Accounts | 30 September 2014 | |
| AR01 - Annual Return | 17 December 2013 | |
| AA - Annual Accounts | 29 September 2013 | |
| AR01 - Annual Return | 09 January 2013 | |
| AA - Annual Accounts | 27 September 2012 | |
| AR01 - Annual Return | 17 January 2012 | |
| AA - Annual Accounts | 29 September 2011 | |
| AR01 - Annual Return | 29 November 2010 | |
| AA - Annual Accounts | 14 September 2010 | |
| TM01 - Termination of appointment of director | 02 December 2009 | |
| AR01 - Annual Return | 27 November 2009 | |
| CH01 - Change of particulars for director | 27 November 2009 | |
| CH01 - Change of particulars for director | 27 November 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 27 November 2009 | |
| CH01 - Change of particulars for director | 27 November 2009 | |
| CH03 - Change of particulars for secretary | 27 November 2009 | |
| AA - Annual Accounts | 05 November 2009 | |
| 363a - Annual Return | 14 January 2009 | |
| AA - Annual Accounts | 24 October 2008 | |
| 363a - Annual Return | 15 January 2008 | |
| AA - Annual Accounts | 03 October 2007 | |
| 363s - Annual Return | 11 December 2006 | |
| AA - Annual Accounts | 03 November 2006 | |
| 363s - Annual Return | 07 December 2005 | |
| AA - Annual Accounts | 12 October 2005 | |
| 395 - Particulars of a mortgage or charge | 05 April 2005 | |
| 363s - Annual Return | 07 December 2004 | |
| AA - Annual Accounts | 30 November 2004 | |
| 363s - Annual Return | 26 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2004 | |
| 395 - Particulars of a mortgage or charge | 16 December 2003 | |
| 225 - Change of Accounting Reference Date | 15 October 2003 | |
| AA - Annual Accounts | 07 October 2003 | |
| 287 - Change in situation or address of Registered Office | 18 June 2003 | |
| 363s - Annual Return | 13 January 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 January 2003 | |
| 395 - Particulars of a mortgage or charge | 12 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 2002 | |
| 287 - Change in situation or address of Registered Office | 09 January 2002 | |
| NEWINC - New incorporation documents | 26 November 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| All assets debenture | 30 March 2005 | Outstanding |
N/A |
| Debenture | 12 December 2003 | Outstanding |
N/A |
| All assets debenture | 21 February 2002 | Outstanding |
N/A |
