MICHAELSTON ESTATES LIMITED

Company number 03824525 ·

Active

94 filings

Date Filing
10 Jun 2026 Confirmation statement made on 2026-06-09 with no updates · 3 pages View document
19 May 2026 Micro company accounts made up to 2025-12-31 · 6 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
13 Aug 2025 Micro company accounts made up to 2024-12-31 · 6 pages View document
12 Jun 2025 Confirmation statement made on 2025-06-09 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
9 Oct 2024 Amended micro company accounts made up to 2023-12-31 · 5 pages View document
14 Jun 2024 Micro company accounts made up to 2023-12-31 · 6 pages View document
12 Jun 2024 Confirmation statement made on 2024-06-09 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
28 Sep 2023 Micro company accounts made up to 2022-12-31 · 6 pages View document
11 Jul 2023 Confirmation statement made on 2023-06-09 with updates · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
20 Apr 2022 Registration of charge 038245250009, created on 2022-04-11 · 16 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
22 Jul 2020 CONFIRMATION STATEMENT MADE ON 06/07/20, WITH UPDATES View document
12 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
7 Feb 2020 REGISTRATION OF A CHARGE / CHARGE CODE 038245250007 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
24 Sep 2019 REGISTERED OFFICE CHANGED ON 24/09/2019 FROM COTTAGE FARM MICHAELSTON-LE-PIT DINAS POWYS SOUTH GLAMORGAN CF64 4HE View document
4 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
15 Aug 2019 CONFIRMATION STATEMENT MADE ON 07/07/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
3 Sep 2018 CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES View document
19 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
8 Sep 2017 31/12/16 UNAUDITED ABRIDGED View document
10 Aug 2017 CESSATION OF MERRYN LEIGH HAM AS A PSC View document
10 Aug 2017 CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES View document
10 Aug 2017 CESSATION OF CAROL ANNE HAM AS A PSC View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
8 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
7 Jul 2016 CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES View document
27 May 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
11 Sep 2015 Annual return made up to 12 August 2015 with full list of shareholders View document
23 Jul 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
9 Sep 2014 Annual return made up to 12 August 2014 with full list of shareholders View document
4 Aug 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
7 Oct 2013 Annual return made up to 12 August 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
13 Sep 2012 REGISTERED OFFICE CHANGED ON 13/09/2012 FROM 2 THE COURTYARD MICHAELSTON LE PIT VALE OF GLAMORGAN CF64 4HE View document
13 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
30 Aug 2012 Annual return made up to 12 August 2012 with full list of shareholders View document
7 Sep 2011 Annual return made up to 12 August 2011 with full list of shareholders View document
7 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
7 Dec 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
6 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
3 Sep 2010 Annual return made up to 12 August 2010 with full list of shareholders View document
2 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EDWARD MILES LAVIERS / 31/10/2009 View document
2 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES RHYS LAVIERS / 31/10/2009 View document
25 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
21 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
29 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
28 Aug 2009 RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS View document
16 Jul 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
19 Nov 2008 RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS View document
13 Nov 2008 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LAVIERS / 18/11/2001 View document
13 Nov 2008 DIRECTOR'S CHANGE OF PARTICULARS / SIMON LAVIERS / 18/11/2001 View document
31 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
3 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
13 Sep 2007 RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS View document
3 Aug 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
11 Sep 2006 RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS View document
9 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
5 Sep 2005 RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS View document
2 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
3 Sep 2004 RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS View document
27 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
13 Sep 2003 PARTICULARS OF MORTGAGE/CHARGE View document
13 Sep 2003 PARTICULARS OF MORTGAGE/CHARGE View document
22 Aug 2003 RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS View document
23 Aug 2002 RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS View document
4 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
13 Feb 2002 DIRECTOR'S PARTICULARS CHANGED View document
13 Feb 2002 DIRECTOR'S PARTICULARS CHANGED View document
22 Aug 2001 RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS View document
4 Apr 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
24 Jan 2001 PARTICULARS OF MORTGAGE/CHARGE View document
30 Aug 2000 RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS View document
5 Oct 1999 ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00 View document
20 Aug 1999 DIRECTOR RESIGNED View document
20 Aug 1999 SECRETARY RESIGNED View document
20 Aug 1999 NEW DIRECTOR APPOINTED View document
20 Aug 1999 NEW DIRECTOR APPOINTED View document
20 Aug 1999 REGISTERED OFFICE CHANGED ON 20/08/99 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX View document
20 Aug 1999 NEW DIRECTOR APPOINTED View document
20 Aug 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
12 Aug 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document