MICHCO 1204 LIMITED
Overview
| Company Name | MICHCO 1204 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08155302 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MICHCO 1204 LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is MICHCO 1204 LIMITED located?
| Registered Office Address | The Long Barn, Manor Courtyard Stratton-On-The-Fosse BA3 4QF Radstock England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MICHCO 1204 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for MICHCO 1204 LIMITED?
| Last Confirmation Statement Made Up To | Jul 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 24, 2025 |
| Overdue | No |
What are the latest filings for MICHCO 1204 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a medium company made up to Jun 30, 2025 | 19 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2024 | 19 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2023 | 19 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2022 | 19 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 35 and 35a the Maltings Lower Charlton Trading Estate Shepton Mallet Somerset BA4 5QE United Kingdom to The Long Barn, Manor Courtyard Stratton-on-the-Fosse Radstock BA3 4QF on Dec 09, 2021 | 1 pages | AD01 | ||||||||||
Full accounts made up to Jun 30, 2021 | 18 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2020 | 19 pages | AA | ||||||||||
Director's details changed for Mr Robert John Hugo Randall on Sep 07, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Douglas Michael Friend on Sep 07, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Douglas Michael Friend on Aug 20, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2019 | 16 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 081553020006, created on Jun 07, 2019 | 18 pages | MR01 | ||||||||||
Registration of charge 081553020005, created on Apr 09, 2019 | 25 pages | MR01 | ||||||||||
Full accounts made up to Jun 30, 2018 | 15 pages | AA | ||||||||||
Resolutions Resolutions | 12 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jul 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Sub-division of shares on Jul 03, 2018 | 6 pages | SH02 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Who are the officers of MICHCO 1204 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FRIEND, Douglas Michael | Director | Manor Courtyard Stratton-On-The-Fosse BA3 4QF Radstock The Long Barn, England | England | British | 167314760003 | |||||||||
| RANDALL, Robert John Hugo | Director | Manor Courtyard Stratton-On-The-Fosse BA3 4QF Radstock The Long Barn, England | England | English | 269780490001 | |||||||||
| MICHELMORES SECRETARIES LIMITED | Secretary | Pynes Hill EX2 5WR Exeter Woodwater House Devon United Kingdom |
| 107218000001 | ||||||||||
| MACDONALD, Angus Crawford | Director | Butleigh Hill Butleigh BA6 8TW Glastonbury Higher Hill Farm Somerset England | England | British | 165130310001 | |||||||||
| MACDONALD, Katherine | Director | Butleigh Hill Butleigh BA6 8TW Glastonbury Higher Hill Farm Somerset England | England | British | 165130320001 | |||||||||
| MORSE, Stephen Andrew | Director | Pynes Hill EX2 5WR Exeter Woodwater House United Kingdom | United Kingdom | British | 34646040003 | |||||||||
| RANDALL, Angus Crawford | Director | Butleigh Hill Butleigh BA6 8TW Glastonbury Higher Hill Farm Somerset United Kingdom | United Kingdom | British | 170947900001 | |||||||||
| MICHELMORES DIRECTORS LIMITED | Director | Pynes Hill EX2 5WR Exeter Woodwater House Devon United Kingdom |
| 170884040001 |
Who are the persons with significant control of MICHCO 1204 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert John Hugo Randall | Apr 06, 2016 | Manor Courtyard Stratton-On-The-Fosse BA3 4QF Radstock The Long Barn, England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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