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MICHAELS CIVIC ROBES LIMITED

Company number 08534131

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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)
16 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-12
15 Oct 2018 TM01 Termination of appointment of Sonia Parmar as a director on 12 October 2018
20 Jun 2018 CS01 Confirmation statement made on 17 May 2018 with no updates
28 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
08 Jun 2017 CS01 Confirmation statement made on 17 May 2017 with updates
27 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
29 Jun 2016 AR01 Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
29 Jun 2016 AP01 Appointment of Ms Sonia Parmar as a director on 1 June 2016
29 Jun 2016 CH01 Director's details changed for Mr Michael Edward Stopford on 1 June 2016
16 May 2016 AD01 Registered office address changed from Windsor Lodge 56 Windsor Street Burbage Hinckley Leicestershire LE10 2EF to Suite 1 Ashfield House Ashfield Road Cheadle Cheshire SK8 1BB on 16 May 2016
19 Oct 2015 CERTNM Company name changed unifire LIMITED\certificate issued on 19/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-15
02 Jul 2015 AA Accounts for a dormant company made up to 31 May 2015
23 Jun 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 100
20 Mar 2015 AA Accounts for a dormant company made up to 31 May 2014
16 Jun 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 100
20 May 2014 AP01 Appointment of Mr Michael Henry Stopford as a director
17 May 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted