MICHLEHAM PROPERTY INVESTMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Change of details for Mrs Michele Anne Magar as a person with significant control on 2016-04-06 |
| 18/07/2518 July 2025 New | Director's details changed for Mr David Philip Magar on 2025-07-18 |
| 18/07/2518 July 2025 New | Change of details for Mr David Philip Magar as a person with significant control on 2025-07-18 |
| 18/07/2518 July 2025 New | Change of details for Mrs Michele Anne Magar as a person with significant control on 2025-07-18 |
| 19/02/2519 February 2025 | Registered office address changed from C/O Michael Laurie Magar Suite C, Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH to 1 the Beacons Hatfield Herts AL10 8RS on 2025-02-19 |
| 19/02/2519 February 2025 | Confirmation statement made on 2025-01-20 with no updates |
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 08/03/248 March 2024 | Confirmation statement made on 2024-01-20 with updates |
| 14/12/2314 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 26/10/2326 October 2023 | Satisfaction of charge 5 in full |
| 26/10/2326 October 2023 | Satisfaction of charge 2 in full |
| 26/10/2326 October 2023 | Satisfaction of charge 6 in full |
| 26/10/2326 October 2023 | Satisfaction of charge 4 in full |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/02/2320 February 2023 | Total exemption full accounts made up to 2022-03-31 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-20 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 03/03/223 March 2022 | Total exemption full accounts made up to 2021-03-31 |
| 21/01/2221 January 2022 | Confirmation statement made on 2022-01-20 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 10/03/2110 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 20/01/2120 January 2021 | CONFIRMATION STATEMENT MADE ON 20/01/21, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 20/01/20, WITH UPDATES |
| 15/01/2015 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PHILIP MAGAR / 15/01/2020 |
| 19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 11/04/1911 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 11/04/1911 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES |
| 29/11/1829 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 27/06/1827 June 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JACOBS |
| 27/06/1827 June 2018 | APPOINTMENT TERMINATED, SECRETARY MICHAEL JACOBS |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES |
| 19/12/1719 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 12/12/1712 December 2017 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/16 |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 25/01/1625 January 2016 | Annual return made up to 20 January 2016 with full list of shareholders |
| 22/01/1622 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ROY JACOBS / 01/01/2016 |
| 22/01/1622 January 2016 | REGISTERED OFFICE CHANGED ON 22/01/2016 FROM C/O C/O MICHAEL LAURIE MAGAR SUITE C, PREMIERE HOUSE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JH ENGLAND |
| 22/01/1622 January 2016 | REGISTERED OFFICE CHANGED ON 22/01/2016 FROM C/O MICHAEL LAURIE MAGAR 2ND FLOOR, PREMIERE HOUSE ELSTREE WAY BOREHAMWOOD LONDON WD6 1JH ENGLAND |
| 22/01/1622 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PHILIP MAGAR / 01/01/2016 |
| 22/01/1622 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROY JACOBS / 01/01/2016 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 27/05/1527 May 2015 | REGISTERED OFFICE CHANGED ON 27/05/2015 FROM 2ND FLOOR MELVILLE HOUSE 8-12 WOODHOUSE ROAD FINCHLEY LONDON N12 0RG |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 04/02/154 February 2015 | Annual return made up to 20 January 2015 with full list of shareholders |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 23/10/1423 October 2014 | VARYING SHARE RIGHTS AND NAMES |
| 22/10/1422 October 2014 | SECOND FILING WITH MUD 20/01/14 FOR FORM AR01 |
| 19/03/1419 March 2014 | Annual return made up to 20 January 2014 with full list of shareholders |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 08/02/138 February 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/02/138 February 2013 | 29/01/13 STATEMENT OF CAPITAL GBP 1000 |
| 07/02/137 February 2013 | VARYING SHARE RIGHTS AND NAMES |
| 21/01/1321 January 2013 | Annual return made up to 20 January 2013 with full list of shareholders |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 14/02/1214 February 2012 | Annual return made up to 20 January 2012 with full list of shareholders |
| 19/12/1119 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/01/1121 January 2011 | Annual return made up to 20 January 2011 with full list of shareholders |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 04/02/104 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 21/01/1021 January 2010 | Annual return made up to 20 January 2010 with full list of shareholders |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHILLIP MAGAR / 20/01/2010 |
| 21/01/1021 January 2010 | CHANGE PERSON AS SECRETARY |
| 05/03/095 March 2009 | REGISTERED OFFICE CHANGED ON 05/03/2009 FROM, FINSGATE, 5-7 CRANWOOD STREET, LONDON, EC1V 9EE |
| 04/02/094 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 02/02/092 February 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 01/02/091 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 28/01/0828 January 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 22/12/0722 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0710 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/0712 February 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 10/03/0610 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0615 February 2006 | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 04/05/054 May 2005 | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | REGISTERED OFFICE CHANGED ON 26/04/05 FROM: HARBEN HOUSE, HARBEN PARADE, FINCHLEY ROAD, LONDON, NW3 6LH |
| 25/02/0525 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/0516 February 2005 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 24/01/0524 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 05/04/045 April 2004 | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS |
| 13/11/0313 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 09/02/039 February 2003 | RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS |
| 06/11/026 November 2002 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03 |
| 30/01/0230 January 2002 | NEW DIRECTOR APPOINTED |
| 30/01/0230 January 2002 | NEW SECRETARY APPOINTED |
| 23/01/0223 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/01/0223 January 2002 | SECRETARY RESIGNED |
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