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MAISON MICHEL UK LIMITED

Company number 09083976

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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 Sep 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
29 Sep 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
22 Jul 2016 TM01 Termination of appointment of Steven Antony Wright as a director on 22 July 2016
22 Jul 2016 AP01 Appointment of Mr David Crockett as a director on 22 July 2016
11 Jul 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 100
05 Feb 2016 AD01 Registered office address changed from Bourjois House Queensway Croydon CR9 4DL to 5 Queensway Croydon CR9 4DL on 5 February 2016
04 Sep 2015 AA Audit exemption subsidiary accounts made up to 31 December 2014
04 Sep 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/14
04 Sep 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14
31 Jul 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
06 Jul 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
12 Jun 2015 AA01 Previous accounting period shortened from 30 June 2015 to 31 December 2014
12 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted