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MIKE HOLDINGS LIMITED

Company number 10421650

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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)
10 Oct 2024 CS01 Confirmation statement made on 10 October 2024 with updates
11 Jun 2024 AA Accounts for a small company made up to 29 February 2024
10 Oct 2023 CS01 Confirmation statement made on 10 October 2023 with no updates
12 Jul 2023 AA Accounts for a small company made up to 28 February 2023
10 Oct 2022 CS01 Confirmation statement made on 10 October 2022 with no updates
24 Jun 2022 AA Accounts for a small company made up to 28 February 2022
18 Oct 2021 CS01 Confirmation statement made on 10 October 2021 with updates
20 Jul 2021 AA Accounts for a small company made up to 28 February 2021
03 Feb 2021 AP01 Appointment of Mr Kenneth Barrie Nelson as a director on 1 February 2021
07 Jan 2021 CS01 Confirmation statement made on 10 October 2020 with updates
04 Jan 2021 CH03 Secretary's details changed for Mrs Barbara Mary Granger on 6 November 2019
04 Jan 2021 CH01 Director's details changed for Mr David Nigel Lock on 6 November 2019
12 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Sep 2020 MR04 Satisfaction of charge 104216500001 in full
30 Sep 2020 MR04 Satisfaction of charge 104216500002 in full
22 Sep 2020 MR01 Registration of charge 104216500005, created on 9 September 2020
21 Sep 2020 MR01 Registration of charge 104216500004, created on 9 September 2020
11 Aug 2020 AA Accounts for a small company made up to 29 February 2020
15 Jun 2020 MR04 Satisfaction of charge 104216500003 in full
20 Mar 2020 PSC05 Change of details for Adept Care Homes Limited as a person with significant control on 22 October 2019
21 Jan 2020 AP01 Appointment of Mr Christopher John White as a director on 16 December 2019
06 Nov 2019 AD01 Registered office address changed from The Standings Fields Farm Business Centre Hinckley Road, Sapcote Leicester Leicestershire LE9 4LH United Kingdom to Homes Support Centre 1 Lutterworth Road Burbage Hinckley Leicestershire LE10 2DJ on 6 November 2019
15 Oct 2019 CS01 Confirmation statement made on 10 October 2019 with updates
30 Aug 2019 AA Accounts for a small company made up to 28 February 2019
04 Apr 2019 MR01 Registration of charge 104216500003, created on 2 April 2019