MIDDLESEX HOLDING LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Statement of capital following an allotment of shares on 2025-04-09 |
| 09/04/259 April 2025 | Change of details for Mr Neil Gordge as a person with significant control on 2025-03-05 |
| 10/03/2510 March 2025 | Memorandum and Articles of Association |
| 10/03/2510 March 2025 | Resolutions |
| 05/03/255 March 2025 | Registered office address changed from Profile West Suite D Second Floor 950 Great West Road Brentford TW8 9ES United Kingdom to Darwin House, Bourne End Business Park, Cores End Road, Bourne End, Bucks, SL8 5AS on 2025-03-05 |
| 05/03/255 March 2025 | Confirmation statement made on 2025-03-05 with updates |
| 05/03/255 March 2025 | Notification of Neil Gordge as a person with significant control on 2025-03-05 |
| 05/03/255 March 2025 | Withdrawal of a person with significant control statement on 2025-03-05 |
| 24/02/2524 February 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 01/11/241 November 2024 | Registered office address changed from 167 Uxbridge Road Hanwell London W7 3th United Kingdom to Profile West Suite D Second Floor 950 Great West Road Brentford TW8 9ES on 2024-11-01 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-06-07 with no updates |
| 27/03/2427 March 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 09/06/239 June 2023 | Confirmation statement made on 2023-06-07 with no updates |
| 28/03/2328 March 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 17/06/2117 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 07/06/217 June 2021 | CONFIRMATION STATEMENT MADE ON 07/06/21, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 23/06/2023 June 2020 | CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES |
| 12/03/2012 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES |
| 21/03/1921 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES |
| 07/03/187 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 08/06/168 June 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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