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MICHELS VENTURES 4 LIMITED

Company number 11166224

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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)
30 Sep 2024 AA Accounts for a medium company made up to 31 December 2023
07 Feb 2024 CS01 Confirmation statement made on 22 January 2024 with no updates
21 Aug 2023 AA Full accounts made up to 31 December 2022
07 Feb 2023 CS01 Confirmation statement made on 22 January 2023 with no updates
03 Dec 2022 DISS40 Compulsory strike-off action has been discontinued
02 Dec 2022 AA Full accounts made up to 31 December 2021
29 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
02 Feb 2022 CS01 Confirmation statement made on 22 January 2022 with no updates
30 Sep 2021 AA Full accounts made up to 31 December 2020
07 Jul 2021 CH01 Director's details changed for Sir David Michael Charles Michels on 6 July 2021
25 Feb 2021 CS01 Confirmation statement made on 22 January 2021 with no updates
29 Sep 2020 AA Full accounts made up to 31 December 2019
31 Jan 2020 CS01 Confirmation statement made on 22 January 2020 with no updates
23 Aug 2019 AA Accounts for a small company made up to 31 December 2018
21 Jun 2019 PSC07 Cessation of London & Regional Group Trading No 3 Ltd as a person with significant control on 20 December 2018
20 Jun 2019 PSC02 Notification of London and Regional Group Property Holdings Ltd as a person with significant control on 20 December 2018
12 Apr 2019 TM02 Termination of appointment of Fm Secretaries Ltd as a secretary on 10 April 2019
11 Apr 2019 AP03 Appointment of Mr Ian Noble as a secretary on 10 April 2019
07 Mar 2019 AA01 Previous accounting period shortened from 31 January 2019 to 31 December 2018
04 Feb 2019 CS01 Confirmation statement made on 22 January 2019 with updates
04 Jul 2018 MR01 Registration of charge 111662240001, created on 28 June 2018
12 Jun 2018 SH01 Statement of capital following an allotment of shares on 28 February 2018
  • GBP 100
12 Jun 2018 SH10 Particulars of variation of rights attached to shares
12 Jun 2018 SH08 Change of share class name or designation
04 Jun 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name