- Company Overview for MICHAELHANNAH LIMITED (08047562)
- Filing history for MICHAELHANNAH LIMITED (08047562)
- People for MICHAELHANNAH LIMITED (08047562)
- Charges for MICHAELHANNAH LIMITED (08047562)
- More for MICHAELHANNAH LIMITED (08047562)
| 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) |
|---|---|---|---|
| 08 Feb 2019 | PSC07 | Cessation of John James Macleod as a person with significant control on 21 January 2019 | |
| 06 Feb 2019 | MR04 | Satisfaction of charge 2 in full | |
| 06 Feb 2019 | MR04 | Satisfaction of charge 1 in full | |
| 05 Feb 2019 | AA01 | Current accounting period shortened from 30 April 2019 to 31 March 2019 | |
| 04 Feb 2019 | TM01 | Termination of appointment of Melanie Jane Macleod as a director on 21 January 2019 | |
| 04 Feb 2019 | TM01 | Termination of appointment of John James Macleod as a director on 21 January 2019 | |
| 01 Feb 2019 | AP01 | Appointment of Mr Matthew Russell Tillett as a director on 21 January 2019 | |
| 01 Feb 2019 | AP01 | Appointment of David Petrie as a director on 21 January 2019 | |
| 01 Feb 2019 | AD01 | Registered office address changed from Quadrant House, 2nd Floor 31-65 Croydon Road Caterham Surrey CR3 6PB to 1 Suffolk Way Sevenoaks Kent TN13 1YL on 1 February 2019 | |
| 01 Feb 2019 | AP01 | Appointment of Mrs Christina Anne Walsh as a director on 21 January 2019 | |
| 12 Nov 2018 | AA | Micro company accounts made up to 30 April 2018 | |
| 15 May 2018 | CS01 | Confirmation statement made on 26 April 2018 with no updates | |
| 26 Oct 2017 | AA | Micro company accounts made up to 30 April 2017 | |
| 09 May 2017 | CS01 | Confirmation statement made on 26 April 2017 with updates | |
| 25 Jan 2017 | AA | Total exemption small company accounts made up to 30 April 2016 | |
| 10 May 2016 | AR01 |
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
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| 01 Dec 2015 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 15 May 2015 | AR01 |
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
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| 08 Jan 2015 | AD01 | Registered office address changed from 1 Harestone Drive Caterham Surrey CR3 6HX to Quadrant House, 2Nd Floor 31-65 Croydon Road Caterham Surrey CR3 6PB on 8 January 2015 | |
| 22 Oct 2014 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 30 Apr 2014 | AR01 |
Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
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| 20 Aug 2013 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 01 May 2013 | AR01 | Annual return made up to 26 April 2013 with full list of shareholders | |
| 01 May 2013 | AD01 | Registered office address changed from 1 Harestone Road Caterham Surrey CR3 6HX United Kingdom on 1 May 2013 | |
| 19 May 2012 | MG01 | Particulars of a mortgage or charge / charge no: 2 |