MICHAELHANNAH LIMITED

08047562
3RD FLOOR MERCURY HOUSE 117 WATERLOO ROAD LONDON SE1 8UL

Documents

Documents
Date Category Description Pages
10 Jul 2024 mortgage Registration of a charge 22 Buy now
09 Jul 2024 accounts Annual Accounts 10 Buy now
09 Jul 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/23 43 Buy now
09 Jul 2024 other Audit exemption statement of guarantee by parent company for period ending 30/09/23 3 Buy now
09 Jul 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/09/23 1 Buy now
24 Jun 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jun 2024 mortgage Registration of a charge 74 Buy now
26 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2023 officers Termination of appointment of director (Warren Marty Irving) 1 Buy now
17 Jul 2023 accounts Annual Accounts 9 Buy now
17 Jul 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/22 38 Buy now
17 Jul 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/09/22 1 Buy now
17 Jul 2023 other Audit exemption statement of guarantee by parent company for period ending 30/09/22 3 Buy now
06 Jul 2023 officers Appointment of director (Keith Browner) 2 Buy now
15 Jun 2023 officers Termination of appointment of director (Sylvia Tang Sip Shiong) 1 Buy now
02 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2022 officers Change of particulars for director (Miss Katy Lineker) 2 Buy now
26 Jul 2022 officers Change of particulars for director (Miss Katy Lineker) 2 Buy now
29 Jun 2022 mortgage Registration of a charge 17 Buy now
13 May 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
26 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Feb 2022 accounts Annual Accounts 9 Buy now
04 Feb 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 37 Buy now
11 Jan 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
11 Jan 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
28 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2021 officers Appointment of director (Mr Warren Marty Irving) 2 Buy now
28 Apr 2021 officers Appointment of director (Sylvia Tang Sip Shiong) 2 Buy now
08 Apr 2021 officers Termination of appointment of director (Ruth Rebecca Smith) 1 Buy now
22 Mar 2021 accounts Annual Accounts 10 Buy now
22 Mar 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/20 40 Buy now
22 Mar 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/20 3 Buy now
22 Mar 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/20 1 Buy now
10 Feb 2021 mortgage Registration of a charge 77 Buy now
05 Aug 2020 officers Appointment of director (Mrs Ruth Rebecca Smith) 2 Buy now
26 Jun 2020 officers Termination of appointment of director (Andrea Kinkade) 1 Buy now
11 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2020 officers Termination of appointment of director (Matthew Russell Tillett) 1 Buy now
05 Feb 2020 officers Appointment of director (Katy Lineker) 2 Buy now
18 Dec 2019 accounts Annual Accounts 18 Buy now
20 May 2019 officers Appointment of director (Andrea Kinkade) 2 Buy now
08 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 May 2019 officers Termination of appointment of director (Christina Anne Walsh) 1 Buy now
01 May 2019 officers Termination of appointment of director (David Petrie) 1 Buy now
11 Mar 2019 incorporation Memorandum Articles 20 Buy now
11 Mar 2019 resolution Resolution 1 Buy now
22 Feb 2019 mortgage Registration of a charge 17 Buy now
08 Feb 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Feb 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Feb 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Feb 2019 mortgage Statement of satisfaction of a charge 2 Buy now
06 Feb 2019 mortgage Statement of satisfaction of a charge 1 Buy now
05 Feb 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
04 Feb 2019 officers Termination of appointment of director (Melanie Jane Macleod) 1 Buy now
04 Feb 2019 officers Termination of appointment of director (John James Macleod) 1 Buy now
01 Feb 2019 officers Appointment of director (Mr Matthew Russell Tillett) 2 Buy now
01 Feb 2019 officers Appointment of director (David Petrie) 2 Buy now
01 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Feb 2019 officers Appointment of director (Mrs Christina Anne Walsh) 2 Buy now
12 Nov 2018 accounts Annual Accounts 5 Buy now
15 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2017 accounts Annual Accounts 6 Buy now
09 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
25 Jan 2017 accounts Annual Accounts 8 Buy now
10 May 2016 annual-return Annual Return 4 Buy now
01 Dec 2015 accounts Annual Accounts 7 Buy now
15 May 2015 annual-return Annual Return 3 Buy now
08 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Oct 2014 accounts Annual Accounts 4 Buy now
30 Apr 2014 annual-return Annual Return 3 Buy now
20 Aug 2013 accounts Annual Accounts 5 Buy now
01 May 2013 annual-return Annual Return 3 Buy now
01 May 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 May 2012 mortgage Particulars of a mortgage or charge 5 Buy now
19 May 2012 mortgage Particulars of a mortgage or charge 5 Buy now
26 Apr 2012 incorporation Incorporation Company 7 Buy now