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MICHCO 1701

Company number 10985817

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Sep 2023	CS01	Confirmation statement made on 27 September 2023 with no updates	View PDF Confirmation statement made on 27 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	CS01	Confirmation statement made on 27 September 2022 with no updates	View PDF Confirmation statement made on 27 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2022	AD01	Registered office address changed from Suite 30 29/30 Horse Fair Banbury Oxfordshire OX16 0BW England to Bloxham Mill Barford Road Bloxham Banbury OX15 4FF on 23 September 2022	View PDF Registered office address changed from Suite 30 29/30 Horse Fair Banbury Oxfordshire OX16 0BW England to Bloxham Mill Barford Road Bloxham Banbury OX15 4FF on 23 September 2022 - link opens in a new window - 1 page (1 page)
17 Jan 2022	CH01	Director's details changed for Mr Patrick Julian Bradshaw on 1 December 2021	View PDF Director's details changed for Mr Patrick Julian Bradshaw on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	PSC04	Change of details for Mr Patrick Julian Bradshaw as a person with significant control on 1 December 2021	View PDF Change of details for Mr Patrick Julian Bradshaw as a person with significant control on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	PSC04	Change of details for Henrietta Mary Bradshaw as a person with significant control on 1 December 2021	View PDF Change of details for Henrietta Mary Bradshaw as a person with significant control on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	CH01	Director's details changed for Henrietta Mary Bradshaw on 1 December 2021	View PDF Director's details changed for Henrietta Mary Bradshaw on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
15 Nov 2021	AD01	Registered office address changed from 4th Floor 7-10 Chandos Street London W1G 9DQ England to Suite 30 29/30 Horse Fair Banbury Oxfordshire OX16 0BW on 15 November 2021	View PDF Registered office address changed from 4th Floor 7-10 Chandos Street London W1G 9DQ England to Suite 30 29/30 Horse Fair Banbury Oxfordshire OX16 0BW on 15 November 2021 - link opens in a new window - 1 page (1 page)
15 Nov 2021	CS01	Confirmation statement made on 27 September 2021 with no updates	View PDF Confirmation statement made on 27 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2021	TM02	Termination of appointment of Michelmores Secretaries Limited as a secretary on 14 April 2021	View PDF Termination of appointment of Michelmores Secretaries Limited as a secretary on 14 April 2021 - link opens in a new window - 1 page (1 page)
09 Nov 2020	CS01	Confirmation statement made on 27 September 2020 with no updates	View PDF Confirmation statement made on 27 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2020	AD01	Registered office address changed from Woodwater House Pynes Hill Exeter Devon EX2 5WR to 4th Floor 7-10 Chandos Street London W1G 9DQ on 13 February 2020	View PDF Registered office address changed from Woodwater House Pynes Hill Exeter Devon EX2 5WR to 4th Floor 7-10 Chandos Street London W1G 9DQ on 13 February 2020 - link opens in a new window - 1 page (1 page)
11 Oct 2019	CS01	Confirmation statement made on 27 September 2019 with updates	View PDF Confirmation statement made on 27 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
28 Jun 2019	AA01	Previous accounting period shortened from 30 September 2019 to 31 March 2019	View PDF Previous accounting period shortened from 30 September 2019 to 31 March 2019 - link opens in a new window - 3 pages (3 pages)
06 Dec 2018	PSC04	Change of details for Mr Patrick Julian Bradshaw as a person with significant control on 22 November 2018	View PDF Change of details for Mr Patrick Julian Bradshaw as a person with significant control on 22 November 2018 - link opens in a new window - 2 pages (2 pages)
06 Dec 2018	PSC04	Change of details for Henrietta Mary Bradshaw as a person with significant control on 22 November 2018	View PDF Change of details for Henrietta Mary Bradshaw as a person with significant control on 22 November 2018 - link opens in a new window - 2 pages (2 pages)
11 Oct 2018	CS01	Confirmation statement made on 27 September 2018 with updates	View PDF Confirmation statement made on 27 September 2018 with updates - link opens in a new window - 7 pages (7 pages)
26 Oct 2017	SH09	Allotment of a new class of shares by an unlimited company	View PDF Allotment of a new class of shares by an unlimited company - link opens in a new window - 3 pages (3 pages)
17 Oct 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)
28 Sep 2017	NEWINC	Incorporation Statement of capital on 2017-09-28 GBP 2	View PDF Incorporation Statement of capital on 2017-09-28 GBP 2 - link opens in a new window - 55 pages (55 pages)

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MICHCO 1701

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