- Company Overview for MICHAEL CHELL LIMITED (04968847)
- Filing history for MICHAEL CHELL LIMITED (04968847)
- People for MICHAEL CHELL LIMITED (04968847)
- Registers for MICHAEL CHELL LIMITED (04968847)
- More for MICHAEL CHELL LIMITED (04968847)
| 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 Dec 2015 | AR01 |
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
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| 04 Oct 2015 | AA | Total exemption small company accounts made up to 31 May 2015 | |
| 19 Jun 2015 | SH01 |
Statement of capital following an allotment of shares on 3 June 2015
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| 19 Jun 2015 | RESOLUTIONS |
Resolutions
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| 26 Nov 2014 | AR01 |
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
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| 16 Sep 2014 | AA | Total exemption small company accounts made up to 31 May 2014 | |
| 30 Apr 2014 | AD01 | Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT on 30 April 2014 | |
| 22 Nov 2013 | AR01 |
Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
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| 18 Oct 2013 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 18 Dec 2012 | AR01 | Annual return made up to 19 November 2012 with full list of shareholders | |
| 20 Nov 2012 | AA | Accounts for a small company made up to 31 May 2012 | |
| 07 Sep 2012 | AUD | Auditor's resignation | |
| 06 Sep 2012 | AD01 | Registered office address changed from 14Th Floor 76 Shoe Lane London EC4A 3JB United Kingdom on 6 September 2012 | |
| 01 Dec 2011 | AR01 | Annual return made up to 19 November 2011 with full list of shareholders | |
| 14 Nov 2011 | AA | Full accounts made up to 31 May 2011 | |
| 16 Sep 2011 | AD01 | Registered office address changed from 29 Ludgate Hill London EC4M 7JE on 16 September 2011 | |
| 13 Dec 2010 | AR01 | Annual return made up to 19 November 2010 with full list of shareholders | |
| 01 Nov 2010 | AA | Full accounts made up to 31 May 2010 | |
| 21 Dec 2009 | AR01 | Annual return made up to 19 November 2009 with full list of shareholders | |
| 21 Dec 2009 | CH01 | Director's details changed for Alexander Redmonds on 21 December 2009 | |
| 21 Dec 2009 | CH01 | Director's details changed for Jay Sebastian Bruce Linturn on 21 December 2009 | |
| 21 Dec 2009 | CH03 | Secretary's details changed for Jane Walker on 21 December 2009 | |
| 21 Dec 2009 | CH01 | Director's details changed for Mr Nigel John Bird on 21 December 2009 | |
| 15 Dec 2009 | AA | Accounts for a small company made up to 31 May 2009 | |
| 05 Dec 2008 | 363a | Return made up to 19/11/08; full list of members |