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MICKLEFIELD PROPERTIES LIMITED

Company number 04125475

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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)
29 Dec 2017 AA Full accounts made up to 31 March 2017
15 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with no updates
12 Jan 2017 SH10 Particulars of variation of rights attached to shares
12 Jan 2017 SH08 Change of share class name or designation
12 Jan 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jan 2017 AA Full accounts made up to 31 March 2016
15 Dec 2016 CS01 Confirmation statement made on 14 December 2016 with updates
21 Dec 2015 AA Full accounts made up to 31 March 2015
14 Dec 2015 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 310,000
06 Jan 2015 AA Full accounts made up to 31 March 2014
15 Dec 2014 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 310,000
02 Jan 2014 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 310,000
07 Oct 2013 AA Full accounts made up to 31 March 2013
10 Jan 2013 AR01 Annual return made up to 14 December 2012 with full list of shareholders
29 Aug 2012 AA Full accounts made up to 31 March 2012
09 Jan 2012 AR01 Annual return made up to 14 December 2011 with full list of shareholders
09 Jan 2012 AP03 Appointment of Mr Robert Marshall as a secretary
06 Jan 2012 AP01 Appointment of Mr Peter Garrett as a director
06 Jan 2012 AP01 Appointment of Mr Robert Marshall as a director
06 Jan 2012 TM01 Termination of appointment of Stuart Jobbins as a director
06 Jan 2012 TM02 Termination of appointment of Stuart Jobbins as a secretary
08 Sep 2011 TM01 Termination of appointment of Peter Beaumont as a director
04 Aug 2011 AA Full accounts made up to 31 March 2011
05 Jul 2011 CH01 Director's details changed for Charles Edwin Clement on 4 July 2011
05 Jan 2011 AR01 Annual return made up to 14 December 2010 with full list of shareholders