MICHAELHANNAH LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/07/258 July 2025 New | |
| 08/07/258 July 2025 New | |
| 08/07/258 July 2025 New | |
| 08/07/258 July 2025 New | Audit exemption subsidiary accounts made up to 2024-09-30 |
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-26 with no updates |
| 14/04/2514 April 2025 | Appointment of Andrew Joseph Hayward as a director on 2025-04-07 |
| 14/04/2514 April 2025 | Termination of appointment of Kathryn Lineker as a director on 2025-04-04 |
| 10/07/2410 July 2024 | Registration of charge 080475620007, created on 2024-07-08 |
| 09/07/249 July 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 |
| 09/07/249 July 2024 | |
| 09/07/249 July 2024 | |
| 09/07/249 July 2024 | |
| 24/06/2424 June 2024 | Change of details for Active Assistance (Uk) Group Limited as a person with significant control on 2024-06-24 |
| 24/06/2424 June 2024 | Registered office address changed from 1 Suffolk Way Sevenoaks Kent TN13 1YL England to 3rd Floor Mercury House 117 Waterloo Road London SE1 8UL on 2024-06-24 |
| 04/06/244 June 2024 | Registration of charge 080475620006, created on 2024-05-29 |
| 26/04/2426 April 2024 | Confirmation statement made on 2024-04-26 with no updates |
| 03/08/233 August 2023 | Termination of appointment of Warren Marty Irving as a director on 2023-07-24 |
| 17/07/2317 July 2023 | Audit exemption subsidiary accounts made up to 2022-09-30 |
| 17/07/2317 July 2023 | |
| 17/07/2317 July 2023 | |
| 17/07/2317 July 2023 | |
| 06/07/236 July 2023 | Appointment of Keith Browner as a director on 2023-06-13 |
| 15/06/2315 June 2023 | Termination of appointment of Sylvia Tang Sip Shiong as a director on 2023-06-12 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-26 with no updates |
| 16/09/2216 September 2022 | Director's details changed for Miss Katy Lineker on 2022-09-15 |
| 13/05/2213 May 2022 | Current accounting period extended from 2022-03-31 to 2022-09-30 |
| 04/02/224 February 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 04/02/224 February 2022 | |
| 11/01/2211 January 2022 | |
| 11/01/2211 January 2022 | |
| 18/12/1918 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 20/05/1920 May 2019 | DIRECTOR APPOINTED ANDREA KINKADE |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES |
| 01/05/191 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID PETRIE |
| 01/05/191 May 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA WALSH |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/03/1911 March 2019 | ALTER ARTICLES 14/02/2019 |
| 11/03/1911 March 2019 | ARTICLES OF ASSOCIATION |
| 22/02/1922 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 080475620003 |
| 08/02/198 February 2019 | CESSATION OF MELANIE JANE MACLEOD AS A PSC |
| 08/02/198 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACTIVE ASSISTANCE (UK) GROUP LIMITED |
| 08/02/198 February 2019 | CESSATION OF JOHN JAMES MACLEOD AS A PSC |
| 06/02/196 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/02/196 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 05/02/195 February 2019 | CURRSHO FROM 30/04/2019 TO 31/03/2019 |
| 04/02/194 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN MACLEOD |
| 04/02/194 February 2019 | APPOINTMENT TERMINATED, DIRECTOR MELANIE MACLEOD |
| 01/02/191 February 2019 | REGISTERED OFFICE CHANGED ON 01/02/2019 FROM QUADRANT HOUSE, 2ND FLOOR 31-65 CROYDON ROAD CATERHAM SURREY CR3 6PB |
| 01/02/191 February 2019 | DIRECTOR APPOINTED MRS CHRISTINA ANNE WALSH |
| 01/02/191 February 2019 | DIRECTOR APPOINTED DAVID PETRIE |
| 01/02/191 February 2019 | DIRECTOR APPOINTED MR MATTHEW RUSSELL TILLETT |
| 12/11/1812 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 26/10/1726 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 25/01/1725 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 10/05/1610 May 2016 | Annual return made up to 26 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 01/12/151 December 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 15/05/1515 May 2015 | Annual return made up to 26 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 08/01/158 January 2015 | REGISTERED OFFICE CHANGED ON 08/01/2015 FROM 1 HARESTONE DRIVE CATERHAM SURREY CR3 6HX |
| 22/10/1422 October 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 30/04/1430 April 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
| 20/08/1320 August 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 01/05/131 May 2013 | REGISTERED OFFICE CHANGED ON 01/05/2013 FROM 1 HARESTONE ROAD CATERHAM SURREY CR3 6HX UNITED KINGDOM |
| 01/05/131 May 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
| 19/05/1219 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 19/05/1219 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 26/04/1226 April 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company