MICHAEL'S NOOK MANAGEMENT COMPANY LIMITED

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Company Documents

DateDescription
22/07/2522 July 2025 NewMicro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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19/11/2419 November 2024 Confirmation statement made on 2024-11-08 with no updates

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25/06/2425 June 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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12/11/2312 November 2023 Confirmation statement made on 2023-11-08 with no updates

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08/08/238 August 2023 Micro company accounts made up to 2022-12-31

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08/08/238 August 2023 Director's details changed for Mr Robert Eric Hough on 2023-08-08

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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19/11/2219 November 2022 Confirmation statement made on 2022-11-08 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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11/11/2111 November 2021 Confirmation statement made on 2021-11-08 with no updates

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18/06/2118 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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29/12/2029 December 2020 DIRECTOR APPOINTED MR JAMES HARVEY FLOWERS

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14/12/2014 December 2020 APPOINTMENT TERMINATED, DIRECTOR CAROL DARWIN

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08/11/208 November 2020 CONFIRMATION STATEMENT MADE ON 08/11/20, NO UPDATES

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17/09/2017 September 2020 DIRECTOR APPOINTED MR BRANDON EARL JAMES

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07/08/207 August 2020 APPOINTMENT TERMINATED, DIRECTOR ROBERT ATTEWELL

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19/06/2019 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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08/11/198 November 2019 CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES

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25/07/1925 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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11/11/1811 November 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES

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06/10/186 October 2018 APPOINTMENT TERMINATED, SECRETARY KRZYSZTOF MATYKIEWICZ

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06/10/186 October 2018 SECRETARY APPOINTED ROBERT ERIC HOUGH CBE

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05/06/185 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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11/11/1711 November 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES

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06/07/176 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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08/11/168 November 2016 CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES

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18/10/1618 October 2016 DIRECTOR APPOINTED MR ROBERT ATTEWELL

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02/08/162 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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25/07/1625 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ERIC HOUGH / 25/07/2016

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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21/11/1521 November 2015 08/11/15 NO MEMBER LIST

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10/11/1510 November 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT ATTEWELL

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14/07/1514 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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24/02/1524 February 2015 REGISTERED OFFICE CHANGED ON 24/02/2015 FROM
2 MICHAELS NOOK GRASMERE
AMBLESIDE
CUMBRIA
LA22 9RX

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24/02/1524 February 2015 APPOINTMENT TERMINATED, SECRETARY CAROL DARWIN

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24/02/1524 February 2015 REGISTERED OFFICE CHANGED ON 24/02/2015 FROM 2 MICHAELS NOOK GRASMERE AMBLESIDE CUMBRIA LA22 9RX

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24/02/1524 February 2015 SECRETARY APPOINTED KRZYSZTOF WIECZYSLAW MATYKIEWICZ

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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23/11/1423 November 2014 08/11/14 NO MEMBER LIST

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14/08/1414 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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03/12/133 December 2013 08/11/13 NO MEMBER LIST

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18/06/1318 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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18/06/1318 June 2013 CURREXT FROM 30/11/2013 TO 31/12/2013

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11/01/1311 January 2013 DIRECTOR APPOINTED ROBERT ARTHUR ATTEWELL

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02/12/122 December 2012 08/11/12 NO MEMBER LIST

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16/11/1216 November 2012 APPOINTMENT TERMINATED, DIRECTOR REGINALD GIFFORD

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16/11/1216 November 2012 REGISTERED OFFICE CHANGED ON 16/11/2012 FROM
GREENBANK
GRASMERE
AMBLESIDE
CUMBRIA
LA22 9RW

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16/11/1216 November 2012 REGISTERED OFFICE CHANGED ON 16/11/2012 FROM GREENBANK GRASMERE AMBLESIDE CUMBRIA LA22 9RW

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16/11/1216 November 2012 DIRECTOR APPOINTED ROBERT ERIC HOUGH

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16/11/1216 November 2012 DIRECTOR APPOINTED KRZYSZTOF WIECZYSLAW MATYKIEWICZ

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16/11/1216 November 2012 DIRECTOR APPOINTED DR CAROL ANN DARWIN

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16/11/1216 November 2012 SECRETARY APPOINTED DR CAROL ANN DARWIN

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16/11/1216 November 2012 APPOINTMENT TERMINATED, SECRETARY ELIZABETH GIFFORD

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02/08/122 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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09/12/119 December 2011 08/11/11

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18/08/1118 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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07/12/107 December 2010 08/11/10

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16/09/1016 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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18/12/0918 December 2009 08/11/09

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05/09/095 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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10/12/0810 December 2008 ANNUAL RETURN MADE UP TO 08/11/08

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08/09/088 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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06/12/076 December 2007 ANNUAL RETURN MADE UP TO 08/11/07

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25/03/0725 March 2007 REGISTERED OFFICE CHANGED ON 25/03/07 FROM:
THE BRITANNIA SUITE
LAUREN COURT WHARF ROAD
MANCHESTER
LANCASHIRE M33 2AF

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25/03/0725 March 2007 REGISTERED OFFICE CHANGED ON 25/03/07 FROM: THE BRITANNIA SUITE LAUREN COURT WHARF ROAD MANCHESTER LANCASHIRE M33 2AF

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08/03/078 March 2007 DIRECTOR RESIGNED

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08/03/078 March 2007 NEW SECRETARY APPOINTED

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08/03/078 March 2007 SECRETARY RESIGNED

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08/03/078 March 2007 NEW DIRECTOR APPOINTED

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08/11/068 November 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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08/11/068 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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