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MICHAELHANNAH LIMITED

Company number 08047562

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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)
01 Feb 2019 AD01 Registered office address changed from Quadrant House, 2nd Floor 31-65 Croydon Road Caterham Surrey CR3 6PB to 1 Suffolk Way Sevenoaks Kent TN13 1YL on 1 February 2019
01 Feb 2019 AP01 Appointment of Mrs Christina Anne Walsh as a director on 21 January 2019
12 Nov 2018 AA Micro company accounts made up to 30 April 2018
15 May 2018 CS01 Confirmation statement made on 26 April 2018 with no updates
26 Oct 2017 AA Micro company accounts made up to 30 April 2017
09 May 2017 CS01 Confirmation statement made on 26 April 2017 with updates
25 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
10 May 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 10
01 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
15 May 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 10
08 Jan 2015 AD01 Registered office address changed from 1 Harestone Drive Caterham Surrey CR3 6HX to Quadrant House, 2Nd Floor 31-65 Croydon Road Caterham Surrey CR3 6PB on 8 January 2015
22 Oct 2014 AA Total exemption small company accounts made up to 30 April 2014
30 Apr 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 10
20 Aug 2013 AA Total exemption small company accounts made up to 30 April 2013
01 May 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
01 May 2013 AD01 Registered office address changed from 1 Harestone Road Caterham Surrey CR3 6HX United Kingdom on 1 May 2013
19 May 2012 MG01 Particulars of a mortgage or charge / charge no: 2
19 May 2012 MG01 Particulars of a mortgage or charge / charge no: 1
26 Apr 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted