MIDDLETON HALL LEISURE LTD



Company Documents

DateDescription
19/09/2319 September 2023 Confirmation statement made on 2023-09-19 with updates

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25/08/2325 August 2023 Total exemption full accounts made up to 2022-11-30

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26/04/2326 April 2023 Registered office address changed from Middleton Hall Middleton Belford Northumberland NE70 7LF to 9 Fryers Way Ossett Wakfefiels West Yorkshire WF5 9TJ on 2023-04-26

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26/04/2326 April 2023 Appointment of Mr John Higgins as a director on 2023-04-26

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26/04/2326 April 2023 Notification of Mysing Development Capital Limited as a person with significant control on 2023-04-26

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26/04/2326 April 2023 Cessation of June Morton as a person with significant control on 2023-04-26

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26/04/2326 April 2023 Termination of appointment of June Morton as a director on 2023-04-26

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26/04/2326 April 2023 Termination of appointment of Gary Robert Morton as a director on 2023-04-26

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26/04/2326 April 2023 Termination of appointment of June Morton as a secretary on 2023-04-26

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06/12/226 December 2022 Registration of charge 067731750001, created on 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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18/11/2218 November 2022 Total exemption full accounts made up to 2021-11-30

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21/09/2221 September 2022 Appointment of Mr Gary Robert Morton as a director on 2022-09-16

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21/09/2221 September 2022 Confirmation statement made on 2022-09-21 with updates

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21/09/2221 September 2022 Cessation of Ashley Ann Morton as a person with significant control on 2022-09-16

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21/09/2221 September 2022 Termination of appointment of Ashley Ann Morton as a director on 2022-09-16

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25/01/2225 January 2022 Confirmation statement made on 2022-01-11 with updates

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24/01/2224 January 2022 Appointment of Ms Ashley Ann Morton as a director on 2021-04-06

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24/01/2224 January 2022 Cessation of Brian Morton as a person with significant control on 2021-04-06

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24/01/2224 January 2022 Termination of appointment of Brian Morton as a director on 2021-04-06

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18/01/2218 January 2022 Notification of Ashley Ann Morton as a person with significant control on 2021-04-06

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18/01/2218 January 2022 Change of details for Mr Brian Morton as a person with significant control on 2021-04-06

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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29/03/2129 March 2021 PREVEXT FROM 31/05/2020 TO 30/11/2020

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15/01/2115 January 2021 CONFIRMATION STATEMENT MADE ON 11/01/21, NO UPDATES

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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14/01/2014 January 2020 CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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11/01/1911 January 2019 CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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18/12/1718 December 2017 CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES

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31/05/1731 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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22/12/1622 December 2016 CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 May 2016

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20/12/1520 December 2015 Annual return made up to 15 December 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts small company total exemption made up to 31 May 2015

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29/12/1429 December 2014 Annual return made up to 15 December 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts small company total exemption made up to 31 May 2014

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21/12/1321 December 2013 Annual return made up to 15 December 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 31 May 2013

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28/12/1228 December 2012 REGISTERED OFFICE CHANGED ON 28/12/2012 FROM MIDDLETON HALL MIDDLETON BELFORD NOTHUMBERLAND NE70 7LF ENGLAND

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28/12/1228 December 2012 Annual return made up to 15 December 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 May 2012

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17/02/1217 February 2012 Annual return made up to 15 December 2011 with full list of shareholders

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31/05/1131 May 2011 Annual accounts small company total exemption made up to 31 May 2011

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16/12/1016 December 2010 Annual return made up to 15 December 2010 with full list of shareholders

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31/05/1031 May 2010 Annual accounts small company total exemption made up to 31 May 2010

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22/12/0922 December 2009 REGISTERED OFFICE CHANGED ON 22/12/2009 FROM MIDDLETON HALL MIDDLETON BELFORD NORTHUMBERLAND NE70 7LF

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22/12/0922 December 2009 Annual return made up to 15 December 2009 with full list of shareholders

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS JUNE MORTON / 15/12/2009

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MORTON / 15/12/2009

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21/12/0921 December 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS JUNE MORTON / 15/12/2009

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23/03/0923 March 2009 CURREXT FROM 31/12/2009 TO 31/05/2010

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15/12/0815 December 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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