THE FRIENDS OF MICHAELHOUSE LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Confirmation statement made on 2025-05-14 with no updates |
| 22/04/2522 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 09/03/259 March 2025 | Appointment of Rev Alexandra Mary Barrett as a director on 2025-02-26 |
| 05/12/245 December 2024 | Current accounting period shortened from 2025-03-31 to 2024-12-31 |
| 18/07/2418 July 2024 | Total exemption full accounts made up to 2024-03-31 |
| 15/06/2415 June 2024 | Confirmation statement made on 2024-05-14 with no updates |
| 03/01/243 January 2024 | Appointment of Miss Marianne Ellen Hirtzel as a director on 2024-01-02 |
| 03/01/243 January 2024 | Termination of appointment of David Christopher Gordon Bagnall as a director on 2024-01-02 |
| 03/01/243 January 2024 | Termination of appointment of Edward Cearns as a director on 2024-01-02 |
| 03/01/243 January 2024 | Appointment of Ms Karen Johanne Lim as a director on 2024-01-02 |
| 03/01/243 January 2024 | Appointment of Mrs Veronica Mary Mcdouall as a director on 2024-01-02 |
| 05/07/235 July 2023 | Accounts for a small company made up to 2023-03-31 |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-05-14 with no updates |
| 21/12/2221 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 26/09/2226 September 2022 | Appointment of Reverend David Christopher Gordon Bagnall as a director on 2022-09-22 |
| 18/06/2118 June 2021 | Confirmation statement made on 2021-05-14 with no updates |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
| 12/03/1912 March 2019 | DIRECTOR APPOINTED DR SUSAN O'BRIEN |
| 03/09/183 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JEREMY BUNCOMBE |
| 03/09/183 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / GINA ROSEMARY VIVIAN NEAL / 03/09/2018 |
| 03/09/183 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN BINNS |
| 15/08/1815 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES |
| 21/08/1721 August 2017 | DIRECTOR APPOINTED MRS NIKOLA WHITE |
| 21/08/1721 August 2017 | APPOINTMENT TERMINATED, DIRECTOR DIANA LLOYD |
| 21/08/1721 August 2017 | DIRECTOR APPOINTED MRS JOANNA MARY WOMACK |
| 07/08/177 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 11/08/1611 August 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 22/06/1622 June 2016 | 14/05/16 NO MEMBER LIST |
| 24/05/1624 May 2016 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE NANCEKIEVILL |
| 09/07/159 July 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 03/07/153 July 2015 | 14/05/15 NO MEMBER LIST |
| 27/02/1527 February 2015 | SECRETARY APPOINTED MRS HILARY JEAN SEAWARD |
| 27/02/1527 February 2015 | REGISTERED OFFICE CHANGED ON 27/02/2015 FROM C/O STAFFORD & CO, CPC1 CAPITAL PARK, FULBOURN CAMBRIDGE CAMBRIDGESHIRE CB21 5XE |
| 14/01/1514 January 2015 | APPOINTMENT TERMINATED, SECRETARY LORE LIPPMANN |
| 16/08/1416 August 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 22/07/1422 July 2014 | 14/05/14 NO MEMBER LIST |
| 28/05/1428 May 2014 | ADOPT ARTICLES 14/07/2013 |
| 20/05/1420 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCDOUALL |
| 16/01/1416 January 2014 | DIRECTOR APPOINTED MRS CATHERINE JOANNE NANCEKIEVILL |
| 16/01/1416 January 2014 | DIRECTOR APPOINTED DR FIONA ELIZABETH CORNISH |
| 16/01/1416 January 2014 | DIRECTOR APPOINTED MR EDWARD CEARNS |
| 17/12/1317 December 2013 | SECRETARY APPOINTED DR LORE LIPPMANN |
| 17/12/1317 December 2013 | APPOINTMENT TERMINATED, SECRETARY ANTHONY MARRIS |
| 24/07/1324 July 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 12/06/1312 June 2013 | 14/05/13 NO MEMBER LIST |
| 20/05/1320 May 2013 | DIRECTOR APPOINTED REVD NEIL ROSS THOROGOOD |
| 03/05/133 May 2013 | APPOINTMENT TERMINATED, SECRETARY NEIL THOROGOOD |
| 03/05/133 May 2013 | APPOINTMENT TERMINATED, SECRETARY NEIL THOROGOOD |
| 12/02/1312 February 2013 | DIRECTOR APPOINTED MS DIANA BERYL LLOYD |
| 21/01/1321 January 2013 | DIRECTOR APPOINTED PROFESSOR STEPHEN ROGER WATSON |
| 14/01/1314 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER HILKEN |
| 14/01/1314 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL OCALLAGHAN |
| 14/01/1314 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY FAUX |
| 19/09/1219 September 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 28/06/1228 June 2012 | 14/05/12 NO MEMBER LIST |
| 24/05/1224 May 2012 | SECRETARY APPOINTED REV'D NEIL ROSS THOROGOOD |
| 24/05/1224 May 2012 | APPOINTMENT TERMINATED, SECRETARY NEIL THOROGOOD |
| 24/05/1224 May 2012 | SECRETARY APPOINTED REV'D NEIL ROSS THOROGOOD |
| 20/02/1220 February 2012 | DIRECTOR APPOINTED JOHN WILLIAM SMITH |
| 20/02/1220 February 2012 | DIRECTOR APPOINTED DR ARVAN DAVID PRITCHARD |
| 20/02/1220 February 2012 | DIRECTOR APPOINTED JEREMY JOHN BUNCOMBE |
| 04/01/124 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 09/08/119 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY JOHN CROWTHER MARRIS / 02/05/2011 |
| 09/08/119 August 2011 | 14/05/11 NO MEMBER LIST |
| 09/08/119 August 2011 | APPOINTMENT TERMINATED, DIRECTOR PAULINE DAVISON |
| 13/08/1013 August 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 07/07/107 July 2010 | SECRETARY APPOINTED REV'D NEIL ROSS THOROGOOD |
| 17/06/1017 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JOST LOEWE |
| 17/06/1017 June 2010 | 14/05/10 NO MEMBER LIST |
| 17/06/1017 June 2010 | APPOINTMENT TERMINATED, SECRETARY SIMON PRATTEN |
| 17/06/1017 June 2010 | SECRETARY APPOINTED MR ANTHONY JOHN CROWTHER MARRIS |
| 17/06/1017 June 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON PRATTEN |
| 20/08/0920 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 10/07/0910 July 2009 | ANNUAL RETURN MADE UP TO 14/05/09 |
| 08/09/088 September 2008 | 31/03/08 PARTIAL EXEMPTION |
| 03/07/083 July 2008 | ANNUAL RETURN MADE UP TO 14/05/08 |
| 17/04/0817 April 2008 | DIRECTOR APPOINTED ROSEMARY FAUX |
| 12/02/0812 February 2008 | REGISTERED OFFICE CHANGED ON 12/02/08 FROM: 35 HILLS ROAD CAMBRIDGE CAMBRIDGESHIRE CB2 1NT |
| 18/01/0818 January 2008 | DIRECTOR RESIGNED |
| 18/01/0818 January 2008 | NEW DIRECTOR APPOINTED |
| 18/01/0818 January 2008 | NEW SECRETARY APPOINTED |
| 18/01/0818 January 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/07/0710 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 12/06/0712 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 12/06/0712 June 2007 | ANNUAL RETURN MADE UP TO 14/05/07 |
| 14/12/0614 December 2006 | DIRECTOR RESIGNED |
| 14/12/0614 December 2006 | NEW DIRECTOR APPOINTED |
| 29/09/0629 September 2006 | ANNUAL RETURN MADE UP TO 14/05/06 |
| 13/07/0613 July 2006 | REGISTERED OFFICE CHANGED ON 13/07/06 FROM: LAKIN HOUSE PIONEER HOUSE VISION PARK HISTON CAMBRIDGE CAMBRIDGESHIRE CB4 9NL |
| 05/07/065 July 2006 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/06 |
| 08/08/058 August 2005 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/05 |
| 05/07/055 July 2005 | ANNUAL RETURN MADE UP TO 14/05/05 |
| 05/07/055 July 2005 | NEW DIRECTOR APPOINTED |
| 05/01/055 January 2005 | SECRETARY RESIGNED |
| 05/01/055 January 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/12/0415 December 2004 | REGISTERED OFFICE CHANGED ON 15/12/04 FROM: LAKIN ROSE ENTERPRISE HSE VISION PARK CHIVERS WAY HISTON CAMBRIDGE CAMBRIDGESHIRE CB4 9ZR |
| 06/08/046 August 2004 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/04 |
| 28/05/0428 May 2004 | ANNUAL RETURN MADE UP TO 14/05/04 |
| 29/08/0329 August 2003 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/03 |
| 16/07/0316 July 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 21/06/0321 June 2003 | ANNUAL RETURN MADE UP TO 14/05/03 |
| 27/05/0327 May 2003 | NEW DIRECTOR APPOINTED |
| 24/12/0224 December 2002 | NEW DIRECTOR APPOINTED |
| 01/10/021 October 2002 | DIRECTOR RESIGNED |
| 01/10/021 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 19/09/0219 September 2002 | NEW DIRECTOR APPOINTED |
| 27/08/0227 August 2002 | ANNUAL RETURN MADE UP TO 14/05/02 |
| 23/07/0123 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 09/07/019 July 2001 | ANNUAL RETURN MADE UP TO 14/05/01 |
| 26/06/0126 June 2001 | NEW SECRETARY APPOINTED |
| 07/09/007 September 2000 | NEW DIRECTOR APPOINTED |
| 12/07/0012 July 2000 | ANNUAL RETURN MADE UP TO 14/05/00 |
| 03/07/003 July 2000 | NEW SECRETARY APPOINTED |
| 03/07/003 July 2000 | SECRETARY RESIGNED |
| 30/06/0030 June 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 28/07/9928 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 15/07/9915 July 1999 | ANNUAL RETURN MADE UP TO 31/03/99 |
| 14/07/9914 July 1999 | NEW DIRECTOR APPOINTED |
| 14/07/9914 July 1999 | NEW DIRECTOR APPOINTED |
| 14/07/9914 July 1999 | NEW SECRETARY APPOINTED |
| 14/07/9914 July 1999 | NEW DIRECTOR APPOINTED |
| 14/07/9914 July 1999 | DIRECTOR RESIGNED |
| 14/07/9914 July 1999 | SECRETARY RESIGNED |
| 14/07/9914 July 1999 | REGISTERED OFFICE CHANGED ON 14/07/99 FROM: C/O GINN & CO SIDNEY HOUSE SUSSEX STREET CAMBRIDGE CB1 1PE |
| 04/02/994 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 01/07/981 July 1998 | ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/03/98 |
| 15/06/9815 June 1998 | ANNUAL RETURN MADE UP TO 14/05/98 |
| 18/02/9818 February 1998 | ALTER MEM AND ARTS 18/01/98 |
| 18/02/9818 February 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/02/982 February 1998 | COMPANY NAME CHANGED THE MICHAELHOUSE TRUST LIMITED CERTIFICATE ISSUED ON 03/02/98 |
| 14/05/9714 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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