MICHELIN HOUSE DEVELOPMENT LIMITED
Active - Accounts Filed
General Information
NAME
MICHELIN HOUSE DEVELOPMENT LIMITED
COMPANY NUMBER
01943346
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
30/08/1985
(39 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
BRISTOL
BS16 1GW
18 Queen Annes Gate
London
SW1H 9AA
B1 Vantage Office Park
Old Gloucester Road
Hambrook
BRISTOL
BS16 1GW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MICHELIN HOUSE INVESTMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
| MICHELIN HOUSE DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 05/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MICHELIN HOUSE DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MICHELIN HOUSE DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MICHELIN HOUSE DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/07/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/04/2023 - Present (1 years and 7 months) Born in Mar 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/04/1991 - Present (33 years and 7 months) Born in Oct 1931 |
Resigned | Director |
Current: 0 Past: 77 |
View Report |
|
29/04/1991 - Present (33 years and 7 months) Born in Feb 1926 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
Director: 24/07/2003 - Present (21 years and 4 months) Secretary: 29/04/1991 - Present (33 years and 7 months) Born in Jul 1938 |
Resigned | Director&Secretary |
Current: 1 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MICHELIN HOUSE INVESTMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
| MICHELIN HOUSE DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 05/11/2023 | New Accounts filed |
| 09/05/2023 | New Confirmation Statement filed |
| 01/05/2023 | Barry Gillions (901965867) has left the board |
| 01/05/2023 | New Board Member Michael Paul Frederick Hamlyn (930841542) Appointed |
| 10/03/2023 | New Company Secretary Mark Levy (930645799) Appointed |
| 11/09/2022 | New Accounts filed |
| 11/09/2022 | New Confirmation Statement filed |
| 11/05/2021 | New Confirmation Statement filed |
| 03/11/2020 | Terence Orby Conran (903552941) has left the board |
| 16/10/2020 | Geoffrey Ronald Davies (926854690) has left the board |
| 31/08/2020 | Geoffrey Ronald Davies (927331715) has left the board |
| 31/08/2020 | New Board Member Geoffrey Ronald Davies (926854690) Appointed |
| 24/08/2020 | New Board Member Geoffrey Ronald Davies (927331715) Appointed |
| 26/06/2020 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 02/04/2020 | Change in Reg. Office |
| 06/07/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 25/08/2018 | New Accounts filed |
| 15/07/2018 | New Confirmation Statement filed |
| 15/11/2017 | New Accounts filed |
| 16/06/2017 | New Confirmation Statement filed |
| 16/03/2017 | Change in Reg. Office |
| 24/12/2016 | New Accounts filed |
| 08/05/2016 | New Confirmation Statement filed |
| 06/05/2016 | New Accounts filed |
| 06/06/2015 | New Confirmation Statement filed |
| 01/06/2015 | New Accounts filed |
| 13/05/2014 | New Confirmation Statement filed |
| 18/06/2013 | New Accounts filed |
| 14/06/2013 | New Confirmation Statement filed |
| 09/05/2013 | Change in Reg. Office |
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