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MICHAEL PAGE HOLDINGS LIMITED

Company number 01823297

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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)
04 Oct 2018 AA Full accounts made up to 31 December 2017
28 Sep 2018 CS01 Confirmation statement made on 25 September 2018 with no updates
14 Aug 2018 AP01 Appointment of Mr Jeremy Paul Tatham as a director on 10 August 2018
14 Aug 2018 TM01 Termination of appointment of Elaine Marriner as a director on 10 August 2018
14 Aug 2018 AP03 Appointment of Mr Jeremy Paul Tatham as a secretary on 10 August 2018
14 Aug 2018 TM02 Termination of appointment of Elaine Marriner as a secretary on 10 August 2018
28 Sep 2017 AA Full accounts made up to 31 December 2016
26 Sep 2017 CS01 Confirmation statement made on 25 September 2017 with no updates
26 Sep 2016 CS01 Confirmation statement made on 25 September 2016 with updates
20 Sep 2016 AA Full accounts made up to 31 December 2015
03 Oct 2015 AA Full accounts made up to 31 December 2014
25 Sep 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 829,349.85
10 Oct 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 829,349.85
07 Oct 2014 AA Full accounts made up to 31 December 2013
27 Mar 2014 MR01 Registration of charge 018232970003
03 Dec 2013 AP01 Appointment of Mrs Elaine Marriner as a director
02 Dec 2013 AP03 Appointment of Mrs Elaine Marriner as a secretary
02 Dec 2013 AP01 Appointment of Mrs Elaine Marriner as a director
02 Dec 2013 TM02 Termination of appointment of Kelvin Stagg as a secretary
02 Dec 2013 TM01 Termination of appointment of Andrew Bracey as a director
07 Oct 2013 AA Full accounts made up to 31 December 2012
25 Sep 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 829,349.85
21 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 2
14 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 1
04 Oct 2012 AA Full accounts made up to 31 December 2011