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MICHAELIDES WARNER & CO LIMITED
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MICHAELIDES WARNER & CO LIMITED: Filings

    • Overview

    Company NameMICHAELIDES WARNER & CO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02699331
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MICHAELIDES WARNER & CO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 08, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		11 pagesAA

    Change of details for Mr Paul Damien Michaelides as a person with significant control on May 31, 2024

    		2 pagesPSC04

    Change of details for Mr Paul Damien Michaelides as a person with significant control on May 31, 2024

    		2 pagesPSC04

    Confirmation statement made on Mar 08, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		11 pagesAA

    Termination of appointment of Andrew Michaelides as a director on May 31, 2024

    		1 pagesTM01

    Confirmation statement made on Mar 08, 2024 with updates

    		4 pagesCS01

    Second filing for the appointment of Mr Paul Damien Michaelides as a director

    		3 pagesRP04AP01

    Total exemption full accounts made up to Mar 31, 2023

    		11 pagesAA

    Confirmation statement made on Mar 08, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		11 pagesAA

    Confirmation statement made on Mar 19, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		11 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		12 pagesMA

    Director's details changed for Mr Paul Damien Michaelides on Jun 09, 2021

    		2 pagesCH01

    Director's details changed for Mr Andrew Michaelides on Jun 09, 2021

    		2 pagesCH01

    Confirmation statement made on Mar 19, 2021 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Mar 15, 2021

    • Capital: GBP 106
    		3 pagesSH01

    Second filing for the appointment of Mr Paul Damien Michaelides as a director

    		3 pagesRP04AP01

    Confirmation statement made on Jan 18, 2021 with no updates

    		3 pagesCS01

    Appointment of Mr Paul Damien Michaelides as a director on Mar 23, 2011

    		3 pagesAP01
    Annotations
    DateAnnotation
    Mar 04, 2024Clarification A second filed AP01 was registered on 05/03/21 and again on 04/03/24

    Total exemption full accounts made up to Mar 31, 2020

    		11 pagesAA

    Appointment of Mr Samuel Adam Michaelides as a director on Sep 01, 2020

    		2 pagesAP01
    2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0