MICHILD MIDCO LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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28/03/2528 March 2025 | Confirmation statement made on 2025-03-27 with no updates |
28/03/2528 March 2025 | Current accounting period extended from 2025-03-31 to 2025-08-31 |
23/12/2423 December 2024 | Accounts for a small company made up to 2024-03-31 |
09/12/249 December 2024 | Registered office address changed from 19th Floor 1 Westfield Avenue London E20 1HZ England to 01 Meadlake Place Thorpe Lea Road Egham Surrey TW20 8HE on 2024-12-09 |
04/12/244 December 2024 | Registered office address changed from 01 Meadlake Place Thorpe Lea Road Egham Surrey TW20 8HE England to 19th Floor 1 Westfield Avenue London E20 1HZ on 2024-12-04 |
29/07/2429 July 2024 | Registration of charge 119111820007, created on 2024-07-26 |
16/04/2416 April 2024 | Registered office address changed from 1 Vicarage Lane Stratford London E15 4HF England to 01 Meadlake Place Thorpe Lea Road Egham Surrey TW20 8HE on 2024-04-16 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
28/03/2428 March 2024 | Confirmation statement made on 2024-03-27 with updates |
21/12/2321 December 2023 | Accounts for a small company made up to 2023-03-31 |
10/07/2310 July 2023 | Registration of charge 119111820005, created on 2023-07-06 |
10/07/2310 July 2023 | Registration of charge 119111820004, created on 2023-07-06 |
10/07/2310 July 2023 | Registration of charge 119111820006, created on 2023-07-06 |
12/06/2312 June 2023 | Appointment of Ms Pauline Sage as a director on 2023-06-06 |
01/06/231 June 2023 | Cessation of Michild Holdings Limited as a person with significant control on 2023-05-23 |
01/06/231 June 2023 | Notification of Miparent Holdings Limited as a person with significant control on 2023-05-23 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
30/03/2330 March 2023 | Confirmation statement made on 2023-03-27 with updates |
22/12/2222 December 2022 | Accounts for a small company made up to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
25/03/2225 March 2022 | Total exemption full accounts made up to 2021-03-31 |
01/03/221 March 2022 | Registration of charge 119111820003, created on 2022-02-15 |
07/02/227 February 2022 | Termination of appointment of Joel Rajasegara Selvadurai as a director on 2022-02-07 |
07/02/227 February 2022 | Appointment of Mr Christopher Michael David Ross-Roberts as a director on 2022-02-07 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
02/12/202 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
20/10/2020 October 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 119111820002 |
11/09/2011 September 2020 | DIRECTOR APPOINTED MR ADAM SAGE |
09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
22/01/2022 January 2020 | REGISTERED OFFICE CHANGED ON 22/01/2020 FROM NORTHERN ASSURANCE BUILDING ALBERT SQUARE 9 - 21 PRINCESS STREET MANCHESTER M2 4DN ENGLAND |
26/09/1926 September 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK ROGERSON |
25/09/1925 September 2019 | APPOINTMENT TERMINATED, DIRECTOR CAMELIA BEEVER |
23/07/1923 July 2019 | DIRECTOR APPOINTED MRS CAMELIA DIANA BEEVER |
05/07/195 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 119111820001 |
27/06/1927 June 2019 | CESSATION OF JOEL RAJASEGARA SELVADURAI AS A PSC |
27/06/1927 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHILD HOLDINGS LIMITED |
18/04/1918 April 2019 | 18/04/19 STATEMENT OF CAPITAL GBP 100 |
18/04/1918 April 2019 | DIRECTOR APPOINTED MARK ROGERSON |
28/03/1928 March 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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