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MICHELMORES SECRETARIES LIMITED

Company number 03834235

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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)
31 Aug 2021 CS01 Confirmation statement made on 31 August 2021 with no updates
19 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
23 Sep 2020 CS01 Confirmation statement made on 31 August 2020 with no updates
04 Aug 2020 TM01 Termination of appointment of Charles Maunder as a director on 31 July 2020
02 Jul 2020 AP01 Appointment of Mr Edwin David Charles Richards as a director on 1 May 2020
18 Feb 2020 TM01 Termination of appointment of Timothy Charles Richards as a director on 18 February 2020
18 Feb 2020 TM02 Termination of appointment of Michelmores Directors Limited as a secretary on 18 February 2020
18 Feb 2020 TM01 Termination of appointment of Joseph Laurian Whitfield as a director on 18 February 2020
06 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
04 Sep 2019 CS01 Confirmation statement made on 31 August 2019 with no updates
03 Sep 2019 CH01 Director's details changed for Mr Stephen Andrew Morse on 18 June 2019
07 May 2019 CH01 Director's details changed for Mr Richard Juxon Cobb on 7 May 2019
27 Mar 2019 AP01 Appointment of Philip John Newhouse as a director on 26 March 2019
12 Sep 2018 CS01 Confirmation statement made on 31 August 2018 with no updates
12 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
15 May 2018 TM01 Termination of appointment of Malcolm Keith Dickinson as a director on 1 May 2018
01 Feb 2018 CH01 Director's details changed for Mr Timothy Charles Richards on 1 February 2018
01 Feb 2018 CH01 Director's details changed for Mr Stephen Andrew Morse on 1 February 2018
11 Dec 2017 TM01 Termination of appointment of Roger Jonathan Fink as a director on 11 December 2017
05 Sep 2017 CS01 Confirmation statement made on 31 August 2017 with no updates
30 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
07 Apr 2017 AP01 Appointment of Joseph Laurian Whitfield as a director on 6 April 2017
07 Apr 2017 AP01 Appointment of Mr Tom Torkar as a director on 6 April 2017
07 Apr 2017 AP01 Appointment of Mr Ian Buchanan Binnie as a director on 6 April 2017
07 Apr 2017 AP01 Appointment of Mrs Alexandra Jane Olivia Watson as a director on 6 April 2017