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MICHAEL CAINES LIMITED
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MICHAEL CAINES LIMITED: Filings

    • Overview

    Company NameMICHAEL CAINES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04890768
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MICHAEL CAINES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 08, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		11 pagesAA

    Total exemption full accounts made up to Dec 31, 2023

    		11 pagesAA

    Confirmation statement made on Sep 08, 2024 with updates

    		6 pagesCS01

    Confirmation statement made on Sep 08, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		11 pagesAA

    Termination of appointment of David Gerard Kirk as a director on Feb 21, 2023

    		1 pagesTM01

    Confirmation statement made on Sep 08, 2022 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		11 pagesAA

    Statement of capital following an allotment of shares on Oct 01, 2020

    • Capital: GBP 57,145.064287
    		7 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Authorised share capital dispensed with and limits on directors authority/new share classes created 01/10/2020
    		RES13
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Sep 08, 2021 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		11 pagesAA

    Total exemption full accounts made up to Dec 31, 2019

    		11 pagesAA

    Confirmation statement made on Sep 08, 2020 with updates

    		5 pagesCS01

    Appointment of Miss Philippa Sarah Whiteley as a director on Aug 01, 2020

    		2 pagesAP01

    Confirmation statement made on Sep 08, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		11 pagesAA

    Confirmation statement made on Sep 08, 2018 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		11 pagesAA

    Registration of charge 048907680001, created on Feb 20, 2018

    		6 pagesMR01

    Confirmation statement made on Sep 08, 2017 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		10 pagesAA

    Registered office address changed from 5 Barnfield Crescent Exeter Devon EX1 1QT to Lympstone Manor Ltd Courtlands Lane Exmouth Devon EX8 3NZ on Apr 04, 2017

    		2 pagesAD01

    Confirmation statement made on Sep 08, 2016 with updates

    		6 pagesCS01
    234Next

    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