15/16 MYDDLETON SQUARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/01/2517 January 2025 | Confirmation statement made on 2024-12-14 with no updates |
| 31/08/2431 August 2024 | Registered office address changed from Flat D 15 Myddelton Square London EC1R 1YE England to 16 Myddelton Square London EC1R 1YE on 2024-08-31 |
| 31/08/2431 August 2024 | Appointment of Mr Cameron Ross Mckenzie as a director on 2024-08-31 |
| 21/08/2421 August 2024 | Termination of appointment of William Higbee as a director on 2024-08-19 |
| 15/08/2415 August 2024 | Micro company accounts made up to 2023-12-31 |
| 17/01/2417 January 2024 | Confirmation statement made on 2023-12-14 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/08/2317 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 16/01/2316 January 2023 | Registered office address changed from 15D Myddelton Square Flat D 15 Myddelton Square London EC1R 1YE England to Flat D 15 Myddelton Square London EC1R 1YE on 2023-01-16 |
| 16/01/2316 January 2023 | Confirmation statement made on 2022-12-14 with updates |
| 16/01/2316 January 2023 | Registered office address changed from C/O Emma Waldon 15D Myddelton Square London EC1R 1YE to 15D Myddelton Square Flat D 15 Myddelton Square London EC1R 1YE on 2023-01-16 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/10/2228 October 2022 | Appointment of Mr Harbinder Singh Garcha as a director on 2022-10-28 |
| 21/10/2221 October 2022 | Termination of appointment of Susan Andrea Stratton as a director on 2022-10-21 |
| 20/09/2220 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 12/01/2212 January 2022 | Confirmation statement made on 2021-12-14 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 18/10/2118 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/10/191 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/12/1828 December 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 02/10/182 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/12/1729 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 29/09/1729 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/12/1628 December 2016 | APPOINTMENT TERMINATED, DIRECTOR EMMA WALDON |
| 28/12/1628 December 2016 | APPOINTMENT TERMINATED, DIRECTOR SUSAN STRATTON |
| 28/12/1628 December 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 20/09/1620 September 2016 | DIRECTOR APPOINTED MS SUSAN ANDREA STRATTON |
| 20/09/1620 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 24/07/1624 July 2016 | DIRECTOR APPOINTED MRS SUSAN ANDREA STRATTON |
| 22/07/1622 July 2016 | APPOINTMENT TERMINATED, DIRECTOR LYDIA BARTLETT |
| 22/07/1622 July 2016 | DIRECTOR APPOINTED WILLIAM HIGBEE |
| 11/01/1611 January 2016 | Annual return made up to 14 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 13/07/1513 July 2015 | DIRECTOR APPOINTED MRS LYDIA VERITY BARTLETT |
| 13/07/1513 July 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BARTLETT |
| 12/07/1512 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 14/12/1414 December 2014 | Annual return made up to 14 December 2014 with full list of shareholders |
| 14/12/1414 December 2014 | REGISTERED OFFICE CHANGED ON 14/12/2014 FROM 15A MYDDELTON SQUARE LONDON EC1R 1YE |
| 01/09/141 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 03/01/143 January 2014 | Annual return made up to 14 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 20/10/1320 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 18/12/1218 December 2012 | Annual return made up to 14 December 2012 with full list of shareholders |
| 13/12/1213 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JILLIAN CHANDLEY |
| 13/12/1213 December 2012 | DIRECTOR APPOINTED MRS CATHERINE ELIZABETH LESLEY IMPEY |
| 24/10/1224 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 09/01/129 January 2012 | Annual return made up to 14 December 2011 with full list of shareholders |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 03/11/113 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 28/01/1128 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREA BOSCAN |
| 28/01/1128 January 2011 | DIRECTOR APPOINTED MR TIMOTHY CHARLES BARTLETT |
| 26/01/1126 January 2011 | Annual return made up to 14 December 2010 with full list of shareholders |
| 20/09/1020 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA WALDON / 14/12/2009 |
| 01/02/101 February 2010 | Annual return made up to 14 December 2009 with full list of shareholders |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JILLIAN CHANDLEY / 14/12/2009 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA PAPADOPOULOS / 14/12/2009 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT TOM COOPER / 14/12/2009 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA BOSCAN / 14/12/2009 |
| 26/10/0926 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 16/12/0816 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT COOPER / 14/12/2004 |
| 16/12/0816 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EMMA WALDON / 01/03/2007 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 11/02/0811 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 03/06/073 June 2007 | NEW DIRECTOR APPOINTED |
| 03/06/073 June 2007 | DIRECTOR RESIGNED |
| 11/05/0711 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/05/0711 May 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 18/12/0618 December 2006 | DIRECTOR RESIGNED |
| 10/12/0610 December 2006 | SECRETARY RESIGNED |
| 06/12/066 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 11/01/0611 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0610 January 2006 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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