MICKLETHWAITE PROPERTIES LIMITED

Company Documents

DateDescription
03/04/253 April 2025 Accounts for a dormant company 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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20/08/2420 August 2024 Current accounting period extended from 2024-08-31 to 2024-12-31

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20/08/2420 August 2024 Confirmation statement made on 2024-08-06 with no updates

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18/06/2418 June 2024 Accounts for a dormant company made up to 2023-08-31

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09/10/239 October 2023 Appointment of Mrs Faye Tennant as a director on 2023-09-04

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09/10/239 October 2023 Termination of appointment of Herts Secretariat Limited as a secretary on 2023-09-04

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09/10/239 October 2023 Termination of appointment of Brian Thompson as a director on 2023-09-04

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09/10/239 October 2023 Termination of appointment of Herts Nominees Limited as a director on 2023-09-04

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09/10/239 October 2023 Confirmation statement made on 2023-08-06 with no updates

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09/10/239 October 2023 Appointment of Mr David James Thompson as a director on 2023-09-04

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09/10/239 October 2023 Appointment of Mr David James Thompson as a secretary on 2023-09-04

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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15/06/2315 June 2023 Accounts for a dormant company made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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14/12/2114 December 2021 Accounts for a dormant company made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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21/06/2121 June 2021 Accounts for a dormant company made up to 2020-08-31

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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11/08/2011 August 2020 CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES

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27/04/2027 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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09/08/199 August 2019 CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES

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03/05/193 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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07/08/187 August 2018 CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES

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01/05/181 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES

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28/04/1728 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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13/08/1613 August 2016 CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES

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25/04/1625 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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17/08/1517 August 2015 Annual return made up to 6 August 2015 with full list of shareholders

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28/04/1528 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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11/08/1411 August 2014 Annual return made up to 6 August 2014 with full list of shareholders

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29/04/1429 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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08/08/138 August 2013 Annual return made up to 6 August 2013 with full list of shareholders

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07/05/137 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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14/08/1214 August 2012 Annual return made up to 6 August 2012 with full list of shareholders

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01/05/121 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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08/08/118 August 2011 Annual return made up to 6 August 2011 with full list of shareholders

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28/09/1028 September 2010 DIRECTOR APPOINTED MR BRIAN THOMPSON

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27/09/1027 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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10/08/1010 August 2010 Annual return made up to 6 August 2010 with full list of shareholders

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10/08/1010 August 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HERTS NOMINEES LIMITED / 06/08/2010

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10/08/1010 August 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERTS SECRETARIAT LIMITED / 06/08/2010

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26/01/1026 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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17/08/0917 August 2009 RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS

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17/10/0817 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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26/09/0826 September 2008 RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS

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04/08/084 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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27/09/0727 September 2007 LOCATION OF DEBENTURE REGISTER

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27/09/0727 September 2007 RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS

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27/09/0727 September 2007 LOCATION OF REGISTER OF MEMBERS

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27/09/0727 September 2007 SECRETARY'S PARTICULARS CHANGED

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27/09/0727 September 2007 DIRECTOR'S PARTICULARS CHANGED

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27/09/0727 September 2007 REGISTERED OFFICE CHANGED ON 27/09/07 FROM: 3 MICKLETHWAITE ROAD FULHAM LONDON SW6 1QD

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27/09/0727 September 2007

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17/08/0717 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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10/08/0610 August 2006 RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS

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15/03/0615 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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01/09/051 September 2005 RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS

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16/08/0416 August 2004 NEW SECRETARY APPOINTED

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16/08/0416 August 2004 DIRECTOR RESIGNED

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16/08/0416 August 2004 NEW DIRECTOR APPOINTED

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16/08/0416 August 2004 SECRETARY RESIGNED

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13/08/0413 August 2004 NEW SECRETARY APPOINTED

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13/08/0413 August 2004

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13/08/0413 August 2004 REGISTERED OFFICE CHANGED ON 13/08/04 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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06/08/046 August 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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