MICHELIN HOUSE INVESTMENT COMPANY LIMITED

Company number 02336457

Date	Type	Description	View / Download
28 Sep 2024	AA	Total exemption full accounts made up to 31 March 2024	(12 pages)
07 Aug 2024	TM01	Termination of appointment of Nicholas James Douglas Bull as a director on 19 July 2024	(1 page)
31 May 2024	AD01	Registered office address changed from 1 Chamberlain Square Cs Birmingham B3 3AX United Kingdom to B1 Vantage Park, Old Gloucester Road Hambrook Bristol BS16 1GW on 31 May 2024	(1 page)
02 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	(3 pages)
25 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	(12 pages)
08 Mar 2023	AP03	Appointment of Mark Levy as a secretary on 19 July 2022	(2 pages)
07 Mar 2023	TM02	Termination of appointment of Barry Gillions as a secretary on 19 July 2022	(1 page)
02 Mar 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	(3 pages)
09 Aug 2022	AA	Total exemption full accounts made up to 31 March 2022	(12 pages)
27 Jan 2022	PSC01	Notification of Jane Sarah Hamlyn as a person with significant control on 6 April 2016	(2 pages)
27 Jan 2022	PSC01	Notification of Michael Paul Frederick Hamlyn as a person with significant control on 6 April 2016	(2 pages)
27 Jan 2022	PSC07	Cessation of Terence Orby Conran as a person with significant control on 12 September 2020	(1 page)
31 Dec 2021	CS01	Confirmation statement made on 31 December 2021 with no updates	(3 pages)
21 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	(12 pages)
20 Apr 2021	TM01	Termination of appointment of Geoffrey Ronald Davies as a director on 29 March 2021	(1 page)
20 Apr 2021	AP01	Appointment of Lady Victoria Juliet Conran as a director on 29 March 2021	(2 pages)
14 Apr 2021	MA	Memorandum and Articles of Association	(12 pages)
14 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
04 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	(3 pages)
22 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	(12 pages)
23 Nov 2020	AP01	Appointment of Mr Nicholas James Douglas Bull as a director on 13 September 2020	(2 pages)
23 Nov 2020	AP01	Appointment of Mr Geoffrey Ronald Davies as a director on 13 September 2020	(2 pages)
30 Oct 2020	TM01	Termination of appointment of Geoffrey Ronald Davies as a director on 12 September 2020	(1 page)
30 Oct 2020	TM01	Termination of appointment of Terence Orby Conran as a director on 12 September 2020	(1 page)
20 Aug 2020	AP01	Appointment of Mr Geoffrey Ronald Davies as a director on 16 September 2019	(2 pages)