MICHAEL JAMES PROPERTY DEVELOPMENTS LIMITED

Company number 03494189 ·

Active

94 filings

Date Filing
19 Jun 2026 Total exemption full accounts made up to 2026-01-31 · 9 pages View document
23 Mar 2026 Notification of Adam Michael Batch as a person with significant control on 2022-12-31 · 2 pages View document
23 Mar 2026 Notification of David James Batch as a person with significant control on 2022-12-31 · 2 pages View document
20 Mar 2026 Change of details for Mr Stephen Philip Batch as a person with significant control on 2022-12-31 · 2 pages View document
5 Feb 2026 Registered office address changed from Melton Court Gibson Lane Melton Hull East Yorkshire HU14 3HH to Unit 2 the Point Henry Boot Way Hull East Yorkshire HU4 7EG on 2026-02-05 · 1 page View document
31 Jan 2026 Annual accounts for the year ending 31 January 2026 View accounts
28 Jan 2026 Confirmation statement made on 2026-01-16 with no updates · 3 pages View document
9 Jun 2025 Total exemption full accounts made up to 2025-01-31 · 9 pages View document
14 Feb 2025 Confirmation statement made on 2025-01-16 with no updates · 3 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
24 Jul 2024 Total exemption full accounts made up to 2024-01-31 · 9 pages View document
15 Feb 2024 Confirmation statement made on 2024-01-16 with no updates · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
11 Aug 2023 Total exemption full accounts made up to 2023-01-31 · 9 pages View document
20 Feb 2023 Confirmation statement made on 2023-01-16 with updates · 4 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
15 Nov 2022 Total exemption full accounts made up to 2022-01-31 · 8 pages View document
18 Feb 2022 Confirmation statement made on 2022-01-16 with no updates · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
20 Oct 2021 Total exemption full accounts made up to 2021-01-31 · 8 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
8 Jul 2019 31/01/19 TOTAL EXEMPTION FULL View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
16 Jan 2019 CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES View document
4 May 2018 31/01/18 TOTAL EXEMPTION FULL View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
19 Jan 2018 CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES View document
8 Aug 2017 31/01/17 TOTAL EXEMPTION FULL View document
10 Feb 2017 CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
31 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
19 Jan 2016 Annual return made up to 16 January 2016 with full list of shareholders View document
14 Jan 2016 DIRECTOR APPOINTED MRS SHARON ANNE BATCH View document
14 Aug 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
12 Mar 2015 DIRECTOR APPOINTED MR DAVID JAMES BATCH View document
12 Mar 2015 DIRECTOR APPOINTED MR ADAM MICHAEL BATCH View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
27 Jan 2015 Annual return made up to 16 January 2015 with full list of shareholders View document
3 Sep 2014 APPOINTMENT TERMINATED, SECRETARY SHARON BATCH View document
3 Sep 2014 SECRETARY APPOINTED MR DAVID JAMES BATCH View document
16 Apr 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
21 Jan 2014 Annual return made up to 16 January 2014 with full list of shareholders View document
11 Jul 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
17 Jan 2013 Annual return made up to 16 January 2013 with full list of shareholders View document
31 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
24 Jan 2012 Annual return made up to 16 January 2012 with full list of shareholders View document
5 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
17 Jan 2011 Annual return made up to 16 January 2011 with full list of shareholders · 4 pages View document
29 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 · 5 pages View document
6 Apr 2010 Annual return made up to 16 January 2010 with full list of shareholders View document
6 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PHILIP BATCH / 16/01/2010 · 2 pages View document
1 Dec 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
11 Jul 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View document
16 Mar 2009 RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS View document
11 Sep 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
2 Aug 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
8 Jul 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
14 May 2008 RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS View document
11 Mar 2008 REGISTERED OFFICE CHANGED ON 11/03/2008 FROM 2 STYLES CROFT SWANLAND NORTH FERRIBY EAST YORKSHIRE HU14 3NU View document
11 Mar 2008 287 · 1 page View document
29 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
28 Sep 2007 RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS View document
20 Sep 2007 PARTICULARS OF MORTGAGE/CHARGE View document
9 Jun 2006 RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS View document
4 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
20 Jul 2005 RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS View document
13 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
26 Aug 2004 PARTICULARS OF MORTGAGE/CHARGE View document
24 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
28 Feb 2004 RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS View document
21 Feb 2004 PARTICULARS OF MORTGAGE/CHARGE View document
25 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 View document
2 Mar 2003 RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS View document
26 Jun 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 View document
18 Mar 2002 RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS View document
9 Jun 2001 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jun 2001 PARTICULARS OF MORTGAGE/CHARGE View document
22 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 View document
29 Jan 2001 RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS View document
15 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 View document
10 Feb 2000 RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS View document
20 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 View document
1 Apr 1999 RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS View document
25 Jan 1998 NEW DIRECTOR APPOINTED View document
25 Jan 1998 NEW SECRETARY APPOINTED View document
25 Jan 1998 287 · 1 page View document
25 Jan 1998 REGISTERED OFFICE CHANGED ON 25/01/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
25 Jan 1998 SECRETARY RESIGNED View document
25 Jan 1998 DIRECTOR RESIGNED View document
16 Jan 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document