MICHELMORES HOLDINGS LIMITED
Overview
| Company Name | MICHELMORES HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11184435 |
| 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 MICHELMORES HOLDINGS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MICHELMORES HOLDINGS LIMITED located?
| Registered Office Address | Woodwater House Pynes Hill EX2 5WR Exeter Devon United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MICHELMORES HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for MICHELMORES HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Feb 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 09, 2026 |
| Overdue | No |
What are the latest filings for MICHELMORES HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 09, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2025 | 2 pages | AA | ||||||||||
Termination of appointment of Emma Elizabeth Honey as a director on Sep 04, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Graham Johnson as a director on Sep 04, 2025 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 36 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Previous accounting period extended from Feb 28, 2025 to Apr 30, 2025 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Stephen Andrew Morse as a director on Oct 24, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Stephen Andrew Morse on Feb 08, 2023 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2022 | 2 pages | AA | ||||||||||
Termination of appointment of Peter Richard Haigh-Lumby as a director on Apr 30, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2019 | 2 pages | AA | ||||||||||
Director's details changed for Mr Stephen Andrew Morse on Jun 18, 2019 | 2 pages | CH01 | ||||||||||
Termination of appointment of Simon Barnett as a director on Apr 30, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of MICHELMORES HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MICHELMORES SECRETARIES LIMITED | Secretary | Pynes Hill EX2 5WR Exeter Woodwater House Devon United Kingdom |
| 107218000001 | ||||||||||
| JOHNSON, Graham | Director | Pynes Hill EX2 5WR Exeter Woodwater House Devon United Kingdom | United Kingdom | British | 339879760001 | |||||||||
| RICHARDS, Timothy Charles | Director | Pynes Hill EX2 5WR Exeter Woodwater House Devon United Kingdom | England | British | 117466840003 | |||||||||
| BARNETT, Simon | Director | Pynes Hill EX2 5WR Exeter Woodwater House Devon United Kingdom | United Kingdom | British | 86995560001 | |||||||||
| HAIGH-LUMBY, Peter Richard | Director | Pynes Hill EX2 5WR Exeter Woodwater House Devon United Kingdom | England | British | 252256210001 | |||||||||
| HONEY, Emma Elizabeth | Director | Pynes Hill EX2 5WR Exeter Woodwater House Devon United Kingdom | United Kingdom | British | 142102960002 | |||||||||
| MORSE, Stephen Andrew | Director | Pynes Hill EX2 5WR Exeter Woodwater House Devon United Kingdom | England | British | 34646040008 |
Who are the persons with significant control of MICHELMORES HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Michelmores Llp | Feb 02, 2018 | Pynes Hill EX2 5WR Exeter Woodwater House Devon United Kingdom | No | ||||||||||
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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