MICKLETHWAITE PROPERTIES LIMITED
Company Documents
Date | Description |
---|---|
03/04/253 April 2025 | Accounts for a dormant company made up to 2024-12-31 |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
20/08/2420 August 2024 | Current accounting period extended from 2024-08-31 to 2024-12-31 |
20/08/2420 August 2024 | Confirmation statement made on 2024-08-06 with no updates |
18/06/2418 June 2024 | Accounts for a dormant company made up to 2023-08-31 |
09/10/239 October 2023 | Appointment of Mrs Faye Tennant as a director on 2023-09-04 |
09/10/239 October 2023 | Termination of appointment of Herts Secretariat Limited as a secretary on 2023-09-04 |
09/10/239 October 2023 | Termination of appointment of Brian Thompson as a director on 2023-09-04 |
09/10/239 October 2023 | Termination of appointment of Herts Nominees Limited as a director on 2023-09-04 |
09/10/239 October 2023 | Confirmation statement made on 2023-08-06 with no updates |
09/10/239 October 2023 | Appointment of Mr David James Thompson as a director on 2023-09-04 |
09/10/239 October 2023 | Appointment of Mr David James Thompson as a secretary on 2023-09-04 |
31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
15/06/2315 June 2023 | Accounts for a dormant company made up to 2022-08-31 |
31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
14/12/2114 December 2021 | Accounts for a dormant company made up to 2021-08-31 |
31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
21/06/2121 June 2021 | Accounts for a dormant company made up to 2020-08-31 |
31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES |
27/04/2027 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES |
03/05/193 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES |
01/05/181 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES |
28/04/1728 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
13/08/1613 August 2016 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES |
25/04/1625 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
17/08/1517 August 2015 | Annual return made up to 6 August 2015 with full list of shareholders |
28/04/1528 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
11/08/1411 August 2014 | Annual return made up to 6 August 2014 with full list of shareholders |
29/04/1429 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
08/08/138 August 2013 | Annual return made up to 6 August 2013 with full list of shareholders |
07/05/137 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
14/08/1214 August 2012 | Annual return made up to 6 August 2012 with full list of shareholders |
01/05/121 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
08/08/118 August 2011 | Annual return made up to 6 August 2011 with full list of shareholders |
28/09/1028 September 2010 | DIRECTOR APPOINTED MR BRIAN THOMPSON |
27/09/1027 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
10/08/1010 August 2010 | Annual return made up to 6 August 2010 with full list of shareholders |
10/08/1010 August 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HERTS NOMINEES LIMITED / 06/08/2010 |
10/08/1010 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERTS SECRETARIAT LIMITED / 06/08/2010 |
26/01/1026 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
17/08/0917 August 2009 | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS |
17/10/0817 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
26/09/0826 September 2008 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS |
04/08/084 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
27/09/0727 September 2007 | LOCATION OF DEBENTURE REGISTER |
27/09/0727 September 2007 | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS |
27/09/0727 September 2007 | LOCATION OF REGISTER OF MEMBERS |
27/09/0727 September 2007 | SECRETARY'S PARTICULARS CHANGED |
27/09/0727 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
27/09/0727 September 2007 | REGISTERED OFFICE CHANGED ON 27/09/07 FROM: 3 MICKLETHWAITE ROAD FULHAM LONDON SW6 1QD |
27/09/0727 September 2007 | |
17/08/0717 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
10/08/0610 August 2006 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS |
15/03/0615 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
01/09/051 September 2005 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS |
16/08/0416 August 2004 | NEW SECRETARY APPOINTED |
16/08/0416 August 2004 | DIRECTOR RESIGNED |
16/08/0416 August 2004 | NEW DIRECTOR APPOINTED |
16/08/0416 August 2004 | SECRETARY RESIGNED |
13/08/0413 August 2004 | NEW SECRETARY APPOINTED |
13/08/0413 August 2004 | |
13/08/0413 August 2004 | REGISTERED OFFICE CHANGED ON 13/08/04 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
06/08/046 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES 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