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M I INVESTMENT HOLDING LIMITED

Company number 05458667

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Company Results (links open in a new window)
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)
11 Jul 2017 AA Group of companies' accounts made up to 30 September 2016
22 May 2017 CH01 Director's details changed for Mr William Alexander Berry on 20 May 2017
30 Mar 2017 CS01 Confirmation statement made on 18 March 2017 with updates
17 Jan 2017 TM01 Termination of appointment of Nicholas William Berry as a director on 25 December 2016
25 Oct 2016 AP01 Appointment of Alexander Sebastian Berry as a director on 13 October 2016
26 Jun 2016 AA Group of companies' accounts made up to 30 September 2015
18 Mar 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 590,398
13 Jul 2015 AA Group of companies' accounts made up to 30 September 2014
27 May 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 590,398
27 May 2015 CH01 Director's details changed for Mr William Alexander Berry on 22 May 2014
24 Jun 2014 AA Group of companies' accounts made up to 30 September 2013
05 Jun 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 590,398
04 Jun 2014 CH01 Director's details changed for Mr Nicholas William Berry on 1 March 2014
04 Jun 2014 MISC 288A amending
19 Jul 2013 CH01 Director's details changed for Mr William Alexander Berry on 17 June 2013
24 Jun 2013 AA Group of companies' accounts made up to 30 September 2012
24 May 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
23 May 2013 CH01 Director's details changed for Mr William Alexander Berry on 24 January 2013
23 May 2013 CH01 Director's details changed for Mr Nicholas William Berry on 1 October 2012
15 Feb 2013 CH01 Director's details changed for Mr William Alexander Berry on 24 January 2013
17 Oct 2012 CH01 Director's details changed for Mr Nicholas William Berry on 1 October 2012
21 Jun 2012 AA Group of companies' accounts made up to 30 September 2011
07 Jun 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
23 Jun 2011 AA Group of companies' accounts made up to 30 September 2010
26 May 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders