SETFORDS MIDCO LIMITED

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Company Documents

DateDescription
11/03/2511 March 2025

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11/03/2511 March 2025 Audit exemption subsidiary accounts made up to 2024-09-30

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11/03/2511 March 2025

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11/03/2511 March 2025

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30/12/2430 December 2024 Confirmation statement made on 2024-12-30 with no updates

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15/11/2415 November 2024 Appointment of Mr Angus James Mcdowell as a director on 2024-11-13

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14/08/2414 August 2024 Audit exemption subsidiary accounts made up to 2023-09-30

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14/08/2414 August 2024

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13/07/2413 July 2024

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13/07/2413 July 2024

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02/01/242 January 2024 Confirmation statement made on 2023-12-30 with updates

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11/07/2311 July 2023 Termination of appointment of Andrew Dennis Joseph as a director on 2023-07-07

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08/07/238 July 2023 Audit exemption subsidiary accounts made up to 2022-09-30

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27/06/2327 June 2023

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27/06/2327 June 2023

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27/06/2327 June 2023

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03/01/233 January 2023 Confirmation statement made on 2022-12-30 with no updates

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11/10/2211 October 2022 Audit exemption subsidiary accounts made up to 2021-09-30

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11/10/2211 October 2022

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28/09/2228 September 2022

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18/01/2218 January 2022 Change of details for Setfords Group Limited as a person with significant control on 2021-12-16

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18/01/2218 January 2022 Registered office address changed from 10th Floor 123 Victoria Street London SW1E 6DE United Kingdom to 74 North Street Guildford Surrey GU1 4AW on 2022-01-18

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04/01/224 January 2022 Confirmation statement made on 2021-12-30 with updates

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19/11/2119 November 2021 Change of details for Everly Topco Limited as a person with significant control on 2021-10-06

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06/10/216 October 2021 Certificate of change of name

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04/03/214 March 2021 DIRECTOR APPOINTED MR ANDREW DENNIS JOSEPH

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04/03/214 March 2021 APPOINTMENT TERMINATED, DIRECTOR WILLIAM SKINNER

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04/03/214 March 2021 DIRECTOR APPOINTED GUY MICHAEL DAVID SETFORD

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04/03/214 March 2021 DIRECTOR APPOINTED CHRISTOPHER JAMES MICHAEL SETFORD

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04/03/214 March 2021 APPOINTMENT TERMINATED, DIRECTOR KEVIN KECK

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19/02/2119 February 2021 CESSATION OF INHOCO FORMATIONS LIMITED AS A PSC

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19/02/2119 February 2021 CURRSHO FROM 31/12/2021 TO 30/09/2021

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19/02/2119 February 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EVERLY TOPCO LIMITED

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29/01/2129 January 2021 COMPANY NAME CHANGED AGHOCO 2007 LIMITED CERTIFICATE ISSUED ON 29/01/21

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29/01/2129 January 2021 APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED

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29/01/2129 January 2021 REGISTERED OFFICE CHANGED ON 29/01/2021 FROM ONE ST PETER'S SQUARE MANCHESTER M2 3DE UNITED KINGDOM

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29/01/2129 January 2021 DIRECTOR APPOINTED MR WILLIAM JOSEPH SKINNER

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29/01/2129 January 2021 DIRECTOR APPOINTED MR KEVIN JENNINGS KECK

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29/01/2129 January 2021 APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED

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29/01/2129 January 2021 APPOINTMENT TERMINATED, DIRECTOR ROGER HART

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29/01/2129 January 2021 APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED

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31/12/2031 December 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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