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MICHAELSON PROPERTIES LIMITED

Company number 00725995

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Nov 2017 MR04 Satisfaction of charge 6 in full
27 Jun 2017 AA Partial exemption accounts made up to 31 October 2016
20 Apr 2017 CS01 Confirmation statement made on 12 April 2017 with updates
26 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
14 Apr 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 5,200
14 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
07 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Apr 2015 MR04 Satisfaction of charge 8 in full
17 Apr 2015 MR04 Satisfaction of charge 7 in full
17 Apr 2015 MR04 Satisfaction of charge 9 in full
13 Apr 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 5,200
25 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
15 Apr 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 5,200
31 May 2013 AA Total exemption small company accounts made up to 31 October 2012
15 Apr 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
16 Jan 2013 AA01 Previous accounting period extended from 30 June 2012 to 31 October 2012
13 Apr 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
28 Mar 2012 AA Accounts for a small company made up to 30 June 2011
13 Apr 2011 AR01 Annual return made up to 12 April 2011 with full list of shareholders
30 Dec 2010 AA Total exemption small company accounts made up to 30 June 2010
25 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Amend arts 15/12/2009
14 Apr 2010 AR01 Annual return made up to 12 April 2010 with full list of shareholders
14 Apr 2010 CH03 Secretary's details changed for Mrs Rochelle Suzanne Franks on 12 April 2010
14 Apr 2010 CH01 Director's details changed for Robert Clive Franks on 12 April 2010
13 Jan 2010 AA Total exemption small company accounts made up to 30 June 2009