MIKKELSEN INVESTMENTS LIMITED

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Company Documents

DateDescription
23/09/2523 September 2025 NewConfirmation statement made on 2025-08-16 with updates

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06/08/256 August 2025 Total exemption full accounts made up to 2024-12-31

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30/05/2530 May 2025 Director's details changed for Mr Claus Gram Mikkelsen on 2025-05-30

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30/05/2530 May 2025 Change of details for Mr Claus Gram Mikkelsen as a person with significant control on 2025-05-30

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30/05/2530 May 2025 Registered office address changed from Suite 1, Eighth Floor Intergen House 65-67 Western Road Hove BN3 2JQ England to Bank House Southwick Square Southwick Brighton BN42 4FN on 2025-05-30

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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29/08/2429 August 2024 Confirmation statement made on 2024-08-16 with no updates

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19/08/2419 August 2024 Director's details changed for Mr Claus Gram Mikkelsen on 2024-02-14

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19/08/2419 August 2024 Change of details for Mr Claus Gram Mikkelsen as a person with significant control on 2024-02-14

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19/08/2419 August 2024 Registered office address changed from 2 Church Street Brighton BN1 1UJ England to Suite 1, Eighth Floor Intergen House 65-67 Western Road Hove BN3 2JQ on 2024-08-19

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25/06/2425 June 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/08/2321 August 2023 Confirmation statement made on 2023-08-16 with no updates

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28/06/2328 June 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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20/08/2020 August 2020 CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES

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18/06/2018 June 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/08/1918 August 2019 CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES

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14/08/1914 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CLAUS GRAM MIKKELSEN / 20/08/2018

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21/06/1921 June 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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20/08/1820 August 2018 PSC'S CHANGE OF PARTICULARS / MR CLAUS GRAM MIKKELSEN / 20/08/2018

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20/08/1820 August 2018 REGISTERED OFFICE CHANGED ON 20/08/2018 FROM 21 MOORE HOUSE 2 GATLIFF ROAD LONDON SW1W 8DT UNITED KINGDOM

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20/08/1820 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CLAUS GRAM MIKKELSEN / 20/08/2018

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18/08/1818 August 2018 CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES

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27/06/1827 June 2018 31/12/17 TOTAL EXEMPTION FULL

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17/01/1817 January 2018 REGISTERED OFFICE CHANGED ON 17/01/2018 FROM FLAT 15 52 PONT STREET LONDON SW1X 0AE UNITED KINGDOM

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES

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14/07/1714 July 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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18/08/1618 August 2016 CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES

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04/08/164 August 2016 REGISTERED OFFICE CHANGED ON 04/08/2016 FROM 14 WILLIAM MEWS LONDON SW1X 9HF

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06/06/166 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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28/08/1528 August 2015 Annual return made up to 16 August 2015 with full list of shareholders

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25/08/1525 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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28/08/1428 August 2014 Annual return made up to 16 August 2014 with full list of shareholders

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16/04/1416 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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01/10/131 October 2013 Annual return made up to 16 August 2013 with full list of shareholders

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01/10/131 October 2013 CURREXT FROM 31/08/2013 TO 31/12/2013

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09/09/139 September 2013 REGISTERED OFFICE CHANGED ON 09/09/2013 FROM FLAT 1 31 LENNOX GARDENS LONDON SW1X 0DE UNITED KINGDOM

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06/09/136 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CLAUS GRAM MIKKELSEN / 03/09/2013

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16/08/1216 August 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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