MICHCO 1204 LIMITED

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Company Documents

DateDescription
24/07/2524 July 2025 Confirmation statement made on 2025-07-24 with no updates

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18/12/2418 December 2024 Full accounts made up to 2024-06-30

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24/07/2424 July 2024 Confirmation statement made on 2024-07-24 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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31/01/2431 January 2024 Full accounts made up to 2023-06-30

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24/07/2324 July 2023 Confirmation statement made on 2023-07-24 with no updates

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23/12/2223 December 2022 Full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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09/12/219 December 2021 Registered office address changed from 35 and 35a the Maltings Lower Charlton Trading Estate Shepton Mallet Somerset BA4 5QE United Kingdom to The Long Barn, Manor Courtyard Stratton-on-the-Fosse Radstock BA3 4QF on 2021-12-09

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19/11/2119 November 2021 Full accounts made up to 2021-06-30

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27/07/2127 July 2021 Confirmation statement made on 2021-07-24 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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01/02/211 February 2021 FULL ACCOUNTS MADE UP TO 30/06/20

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07/09/207 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS MICHAEL FRIEND / 07/09/2020

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07/09/207 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN HUGO RANDALL / 07/09/2020

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20/08/2020 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS MICHAEL FRIEND / 20/08/2020

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24/07/2024 July 2020 CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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09/01/209 January 2020 FULL ACCOUNTS MADE UP TO 30/06/19

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14/08/1914 August 2019 CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES

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11/06/1911 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 081553020006

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17/04/1917 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 081553020005

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18/02/1918 February 2019 FULL ACCOUNTS MADE UP TO 30/06/18

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07/12/187 December 2018 ADOPT ARTICLES 03/07/2018

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02/08/182 August 2018 CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES

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11/07/1811 July 2018 SUB-DIVISION 03/07/18

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03/07/183 July 2018 REDUCE ISSUED CAPITAL 03/07/2018

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03/07/183 July 2018 03/07/18 STATEMENT OF CAPITAL GBP 1103119.90

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03/07/183 July 2018 STATEMENT BY DIRECTORS

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03/07/183 July 2018 SOLVENCY STATEMENT DATED 03/07/18

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26/10/1726 October 2017 FULL ACCOUNTS MADE UP TO 30/06/17

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08/08/178 August 2017 CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES

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15/05/1715 May 2017 REGISTERED OFFICE CHANGED ON 15/05/2017 FROM HIGHER HILL FARM BUTLEIGH HILL BUTLEIGH GLASTONBURY SOMERSET BA6 8TW

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13/12/1613 December 2016 FULL ACCOUNTS MADE UP TO 30/06/16

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24/08/1624 August 2016 CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES

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25/11/1525 November 2015 FULL ACCOUNTS MADE UP TO 30/06/15

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18/08/1518 August 2015 Annual return made up to 24 July 2015 with full list of shareholders

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23/07/1523 July 2015 SECTION 519.

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10/07/1510 July 2015 SECTION 519.

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26/01/1526 January 2015 FULL ACCOUNTS MADE UP TO 30/06/14

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09/01/159 January 2015 DIRECTOR APPOINTED MR DOUGLAS MICHAEL FRIEND

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09/10/149 October 2014 APPOINTMENT TERMINATED, DIRECTOR KATHERINE MACDONALD

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09/10/149 October 2014 APPOINTMENT TERMINATED, DIRECTOR ANGUS MACDONALD

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21/08/1421 August 2014 Annual return made up to 24 July 2014 with full list of shareholders

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19/05/1419 May 2014 FULL ACCOUNTS MADE UP TO 30/06/13

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30/04/1430 April 2014 REGISTERED OFFICE CHANGED ON 30/04/2014 FROM ADMIRALTY HOUSE MOUNT WISE CRESCENT PLYMOUTH DEVON PL6 5HQ ENGLAND

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23/09/1323 September 2013 PREVSHO FROM 31/07/2013 TO 30/06/2013

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27/08/1327 August 2013 REGISTERED OFFICE CHANGED ON 27/08/2013 FROM HIGHER HILL FARM BUTLEIGH HILL BUTLEIGH GLASTONBURY SOMERSET BA6 8TW UNITED KINGDOM

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27/08/1327 August 2013 Annual return made up to 24 July 2013 with full list of shareholders

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13/12/1213 December 2012 12/11/12 STATEMENT OF CAPITAL GBP 22062398.00

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28/11/1228 November 2012 ADOPT ARTICLES 12/11/2012

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23/11/1223 November 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4

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21/11/1221 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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19/11/1219 November 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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19/11/1219 November 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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19/11/1219 November 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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30/08/1230 August 2012 21/08/12 STATEMENT OF CAPITAL GBP 17418872

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24/08/1224 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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24/08/1224 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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23/08/1223 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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02/08/122 August 2012 APPOINTMENT TERMINATED, DIRECTOR ANGUS RANDALL

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02/08/122 August 2012 DIRECTOR APPOINTED MR ANGUS CRAWFORD MACDONALD

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26/07/1226 July 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MORSE

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26/07/1226 July 2012 APPOINTMENT TERMINATED, DIRECTOR MICHELMORES DIRECTORS LIMITED

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26/07/1226 July 2012 APPOINTMENT TERMINATED, SECRETARY MICHELMORES SECRETARIES LIMITED

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26/07/1226 July 2012 REGISTERED OFFICE CHANGED ON 26/07/2012 FROM WOODWATER HOUSE PYNES HILL EXETER EX2 5WR UNITED KINGDOM

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26/07/1226 July 2012 DIRECTOR APPOINTED MR ROBERT JOHN HUGO RANDALL

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26/07/1226 July 2012 DIRECTOR APPOINTED MRS KATHERINE MACDONALD

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26/07/1226 July 2012 DIRECTOR APPOINTED MR ANGUS CRAWFORD RANDALL

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24/07/1224 July 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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