MICHAEL CHELL LIMITED
Company number 04968847 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 1 Jun 2026 | Termination of appointment of Nigel John Bird as a director on 2026-05-31 · 1 page | View document |
| 15 Dec 2025 | Total exemption full accounts made up to 2025-05-31 · 9 pages | View document |
| 27 Nov 2025 | Confirmation statement made on 2025-11-19 with no updates · 3 pages | View document |
| 4 Dec 2024 | Total exemption full accounts made up to 2024-05-31 · 11 pages | View document |
| 19 Nov 2024 | Confirmation statement made on 2024-11-19 with no updates · 3 pages | View document |
| 19 Nov 2024 | Register(s) moved to registered inspection location 3rd Floor 1 London Square Cross Lanes Guildford Surrey GU1 1UN · 1 page | View document |
| 19 Nov 2024 | Register inspection address has been changed to 3rd Floor 1 London Square Cross Lanes Guildford Surrey GU1 1UN · 1 page | View document |
| 19 Nov 2023 | Confirmation statement made on 2023-11-19 with no updates · 3 pages | View document |
| 14 Nov 2023 | Total exemption full accounts made up to 2023-05-31 · 11 pages | View document |
| 6 Feb 2023 | Total exemption full accounts made up to 2022-05-31 · 10 pages | View document |
| 21 Nov 2022 | Confirmation statement made on 2022-11-19 with no updates · 3 pages | View document |
| 14 Feb 2022 | Total exemption full accounts made up to 2021-05-31 · 10 pages | View document |
| 22 Nov 2021 | Confirmation statement made on 2021-11-19 with no updates · 3 pages | View document |
| 26 Nov 2014 | Annual return made up to 19 November 2014 with full list of shareholders | View document |
| 16 Sep 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 30 Apr 2014 | REGISTERED OFFICE CHANGED ON 30/04/2014 FROM · LYNTON HOUSE 7-12 · TAVISTOCK SQUARE · LONDON · WC1H 9LT | View document |
| 22 Nov 2013 | Annual return made up to 19 November 2013 with full list of shareholders | View document |
| 18 Oct 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 18 Dec 2012 | Annual return made up to 19 November 2012 with full list of shareholders | View document |
| 20 Nov 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 | View document |
| 7 Sep 2012 | AUDITOR'S RESIGNATION | View document |
| 6 Sep 2012 | REGISTERED OFFICE CHANGED ON 06/09/2012 FROM 14TH FLOOR 76 SHOE LANE LONDON EC4A 3JB UNITED KINGDOM | View document |
| 1 Dec 2011 | Annual return made up to 19 November 2011 with full list of shareholders | View document |
| 14 Nov 2011 | FULL ACCOUNTS MADE UP TO 31/05/11 | View document |
| 16 Sep 2011 | REGISTERED OFFICE CHANGED ON 16/09/2011 FROM 29 LUDGATE HILL LONDON EC4M 7JE | View document |
| 13 Dec 2010 | Annual return made up to 19 November 2010 with full list of shareholders | View document |
| 1 Nov 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 | View document |
| 21 Dec 2009 | Annual return made up to 19 November 2009 with full list of shareholders | View document |
| 21 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAY SEBASTIAN BRUCE LINTURN / 21/12/2009 | View document |
| 21 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / JANE WALKER / 21/12/2009 | View document |
| 21 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN BIRD / 21/12/2009 | View document |
| 21 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER REDMONDS / 21/12/2009 | View document |
| 15 Dec 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 | View document |
| 5 Dec 2008 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS | View document |
| 27 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | View document |
| 18 Jun 2008 | ALTER ARTICLES 01/06/2008 | View document |
| 29 May 2008 | CURREXT FROM 30/11/2007 TO 31/05/2008 | View document |
| 22 Jan 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 22 Jan 2008 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS | View document |
| 7 Jan 2008 | DIRECTOR RESIGNED | View document |
| 7 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 18 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | View document |
| 24 Mar 2007 | S366A DISP HOLDING AGM 13/03/07 | View document |
| 29 Nov 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 29 Nov 2006 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS | View document |
| 4 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | View document |
| 21 Nov 2005 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS | View document |
| 21 Sep 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | View document |
| 9 Dec 2004 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS | View document |
| 9 Aug 2004 | REGISTERED OFFICE CHANGED ON 09/08/04 FROM: 14 ST LEONARDS ROAD WINDSOR SL4 3BW | View document |
| 19 Nov 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |