MICHELMORES SECRETARIES LIMITED filing history - Find and update company information

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MICHELMORES SECRETARIES LIMITED

Company number 03834235

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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)
22 Mar 2024	AP01	Appointment of Mrs Francesca Jane Hubbard as a director on 20 March 2024	View PDF Appointment of Mrs Francesca Jane Hubbard as a director on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	AP01	Appointment of Mr Adam Joseph Kean as a director on 21 March 2024	View PDF Appointment of Mr Adam Joseph Kean as a director on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	TM01	Termination of appointment of Edwin David Charles Richards as a director on 31 October 2023	View PDF Termination of appointment of Edwin David Charles Richards as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
18 Sep 2023	CH01	Director's details changed for Mr Tom Torkar on 18 September 2023	View PDF Director's details changed for Mr Tom Torkar on 18 September 2023 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	CH01	Director's details changed for Henry Trick on 18 September 2023	View PDF Director's details changed for Henry Trick on 18 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	CS01	Confirmation statement made on 31 August 2023 with no updates	View PDF Confirmation statement made on 31 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2023	TM01	Termination of appointment of Stephen Paul Paling as a director on 30 April 2023	View PDF Termination of appointment of Stephen Paul Paling as a director on 30 April 2023 - link opens in a new window - 1 page (1 page)
14 Mar 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Feb 2023	CH01	Director's details changed for Mr Stephen Andrew Morse on 8 February 2023	View PDF Director's details changed for Mr Stephen Andrew Morse on 8 February 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	CS01	Confirmation statement made on 31 August 2022 with no updates	View PDF Confirmation statement made on 31 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2022	TM01	Termination of appointment of Philip John Newhouse as a director on 31 August 2022	View PDF Termination of appointment of Philip John Newhouse as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
12 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Jun 2022	TM01	Termination of appointment of Simon Robert Allum as a director on 7 June 2022	View PDF Termination of appointment of Simon Robert Allum as a director on 7 June 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2021	CH03	Secretary's details changed for Ms Caroline Lavis on 17 September 2021	View PDF Secretary's details changed for Ms Caroline Lavis on 17 September 2021 - link opens in a new window - 1 page (1 page)
07 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Sep 2021	AP01	Appointment of Simon Robert Allum as a director on 1 September 2021	View PDF Appointment of Simon Robert Allum as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	AP01	Appointment of Henry Trick as a director on 1 September 2021	View PDF Appointment of Henry Trick as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
31 Aug 2021	CS01	Confirmation statement made on 31 August 2021 with no updates	View PDF Confirmation statement made on 31 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Sep 2020	CS01	Confirmation statement made on 31 August 2020 with no updates	View PDF Confirmation statement made on 31 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2020	TM01	Termination of appointment of Charles Maunder as a director on 31 July 2020	View PDF Termination of appointment of Charles Maunder as a director on 31 July 2020 - link opens in a new window - 1 page (1 page)
02 Jul 2020	AP01	Appointment of Mr Edwin David Charles Richards as a director on 1 May 2020	View PDF Appointment of Mr Edwin David Charles Richards as a director on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
18 Feb 2020	TM01	Termination of appointment of Timothy Charles Richards as a director on 18 February 2020	View PDF Termination of appointment of Timothy Charles Richards as a director on 18 February 2020 - link opens in a new window - 1 page (1 page)
18 Feb 2020	TM02	Termination of appointment of Michelmores Directors Limited as a secretary on 18 February 2020	View PDF Termination of appointment of Michelmores Directors Limited as a secretary on 18 February 2020 - link opens in a new window - 1 page (1 page)
18 Feb 2020	TM01	Termination of appointment of Joseph Laurian Whitfield as a director on 18 February 2020	View PDF Termination of appointment of Joseph Laurian Whitfield as a director on 18 February 2020 - link opens in a new window - 1 page (1 page)

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