MICHCO 1701
Overview
| Company Name | MICHCO 1701 |
|---|---|
| Company Status | Active |
| Legal Form | Private unlimited company |
| Company Number | 10985817 |
| 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 1701?
- Security dealing on own account (64991) / Financial and insurance activities
- Financial management (70221) / Professional, scientific and technical activities
Where is MICHCO 1701 located?
| Registered Office Address | Thorpe Mandeville Manor Banbury Lane Thorpe Mandeville OX17 2HR Banbury England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MICHCO 1701?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MICHCO 1701?
| Last Confirmation Statement Made Up To | Sep 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 26, 2025 |
| Overdue | No |
What are the latest filings for MICHCO 1701?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Sep 26, 2025 with updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from Bloxham Mill Barford Road Bloxham Banbury OX15 4FF England to Thorpe Mandeville Manor Banbury Lane Thorpe Mandeville Banbury OX17 2HR on Feb 19, 2025 | 1 pages | AD01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Sep 27, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Sep 27, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Sep 27, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
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 Sep 23, 2022 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Mr Patrick Julian Bradshaw on Dec 01, 2021 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Patrick Julian Bradshaw as a person with significant control on Dec 01, 2021 | 2 pages | PSC04 | ||||||||||||||
Change of details for Henrietta Mary Bradshaw as a person with significant control on Dec 01, 2021 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Henrietta Mary Bradshaw on Dec 01, 2021 | 2 pages | CH01 | ||||||||||||||
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 Nov 15, 2021 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Sep 27, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Michelmores Secretaries Limited as a secretary on Apr 14, 2021 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Sep 27, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from Woodwater House Pynes Hill Exeter Devon EX2 5WR to 4th Floor 7-10 Chandos Street London W1G 9DQ on Feb 13, 2020 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Sep 27, 2019 with updates | 5 pages | CS01 | ||||||||||||||
Previous accounting period shortened from Sep 30, 2019 to Mar 31, 2019 | 3 pages | AA01 | ||||||||||||||
Change of details for Mr Patrick Julian Bradshaw as a person with significant control on Nov 22, 2018 | 2 pages | PSC04 | ||||||||||||||
Change of details for Henrietta Mary Bradshaw as a person with significant control on Nov 22, 2018 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Sep 27, 2018 with updates | 7 pages | CS01 | ||||||||||||||
Allotment of a new class of shares by an unlimited company | 3 pages | SH09 | ||||||||||||||
Resolutions Resolutions | 36 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Incorporation | 55 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of MICHCO 1701?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRADSHAW, Henrietta Mary | Director | Banbury Lane Thorpe Mandeville OX17 2HR Banbury Thorpe Mandeville Manor England | England | British | 238400850002 | |||||||||
| BRADSHAW, Patrick Julian | Director | Banbury Lane Thorpe Mandeville OX17 2HR Banbury Thorpe Mandeville Manor England | England | British | 84616280003 | |||||||||
| MICHELMORES SECRETARIES LIMITED | Secretary | Pynes Hill EX2 5WR Exeter Woodwater House Devon United Kingdom |
| 107218000001 |
Who are the persons with significant control of MICHCO 1701?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Patrick Julian Bradshaw | Sep 28, 2017 | Banbury Lane Thorpe Mandeville OX17 2HR Banbury Thorpe Mandeville Manor England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Henrietta Mary Bradshaw | Sep 28, 2017 | Banbury Lane Thorpe Mandeville OX17 2HR Banbury Thorpe Mandeville Manor 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