MICAD INVESTMENTS HOLDINGS LIMITED filing history - Find and update company information

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MICAD INVESTMENTS HOLDINGS LIMITED

Company number 08921319

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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 Apr 2024	AD01	Registered office address changed from 8 st. Georges Court, Dairyhouse Lane Broadheath Altrincham Cheshire WA14 5UA England to G32-G38 Two Four Nine North Church Street Altrincham WA14 4DZ on 22 April 2024	View PDF Registered office address changed from 8 st. Georges Court, Dairyhouse Lane Broadheath Altrincham Cheshire WA14 5UA England to G32-G38 Two Four Nine North Church Street Altrincham WA14 4DZ on 22 April 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024	CS01	Confirmation statement made on 4 March 2024 with updates	View PDF Confirmation statement made on 4 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Jul 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
06 Jul 2023	SH06	Cancellation of shares. Statement of capital on 30 June 2023 GBP 90.00	View PDF Cancellation of shares. Statement of capital on 30 June 2023 GBP 90.00 - link opens in a new window - 6 pages (6 pages)
27 Jun 2023	AA	Group of companies' accounts made up to 30 September 2022	View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 35 pages (35 pages)
07 Mar 2023	CS01	Confirmation statement made on 4 March 2023 with updates	View PDF Confirmation statement made on 4 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
26 Jan 2023	SH06	Cancellation of shares. Statement of capital on 30 December 2022 GBP 91.5462	View PDF Cancellation of shares. Statement of capital on 30 December 2022 GBP 91.5462 - link opens in a new window - 6 pages (6 pages)
02 Aug 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
05 Jul 2022	SH06	Cancellation of shares. Statement of capital on 30 June 2022 GBP 92.3194	View PDF Cancellation of shares. Statement of capital on 30 June 2022 GBP 92.3194 - link opens in a new window - 6 pages (6 pages)
07 Apr 2022	AA	Group of companies' accounts made up to 30 September 2021	View PDF Group of companies' accounts made up to 30 September 2021 - link opens in a new window - 33 pages (33 pages)
08 Mar 2022	CS01	Confirmation statement made on 4 March 2022 with updates	View PDF Confirmation statement made on 4 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 Feb 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
17 Jan 2022	SH06	Cancellation of shares. Statement of capital on 31 December 2021 GBP 93.0926	View PDF Cancellation of shares. Statement of capital on 31 December 2021 GBP 93.0926 - link opens in a new window - 6 pages (6 pages)
16 Nov 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
03 Nov 2021	PSC05	Change of details for Young Associates Limited as a person with significant control on 6 April 2016	View PDF Change of details for Young Associates Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	SH06	Cancellation of shares. Statement of capital on 30 September 2021 GBP 94.9896	View PDF Cancellation of shares. Statement of capital on 30 September 2021 GBP 94.9896 - link opens in a new window - 4 pages (4 pages)
30 Sep 2021	TM01	Termination of appointment of Kenneth Christopher Gordon as a director on 30 September 2021	View PDF Termination of appointment of Kenneth Christopher Gordon as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
11 May 2021	AA	Group of companies' accounts made up to 30 September 2020	View PDF Group of companies' accounts made up to 30 September 2020 - link opens in a new window - 34 pages (34 pages)
09 Mar 2021	CS01	Confirmation statement made on 4 March 2021 with no updates	View PDF Confirmation statement made on 4 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2020	TM01	Termination of appointment of David Ivor Young of Graffham as a director on 15 June 2020	View PDF Termination of appointment of David Ivor Young of Graffham as a director on 15 June 2020 - link opens in a new window - 1 page (1 page)
05 Mar 2020	CS01	Confirmation statement made on 4 March 2020 with no updates	View PDF Confirmation statement made on 4 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2020	AA	Group of companies' accounts made up to 30 September 2019	View PDF Group of companies' accounts made up to 30 September 2019 - link opens in a new window - 30 pages (30 pages)
31 May 2019	MR04	Satisfaction of charge 089213190002 in full	View PDF Satisfaction of charge 089213190002 in full - link opens in a new window - 1 page (1 page)
31 May 2019	MR04	Satisfaction of charge 089213190001 in full	View PDF Satisfaction of charge 089213190001 in full - link opens in a new window - 1 page (1 page)

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