MIDHAVEN HOLDINGS LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Confirmation statement made on 2025-03-31 with no updates

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05/02/255 February 2025 Change of details for Mr Malcolm Paul Jenkins as a person with significant control on 2023-11-21

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30/01/2530 January 2025 Change of details for Mrs Alison Elizabeth Jenkins as a person with significant control on 2023-11-21

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30/01/2530 January 2025 Change of details for Mr Malcolm Paul Jenkins as a person with significant control on 2023-11-21

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30/01/2530 January 2025 Change of details for Mrs Alison Elizabeth Jenkins as a person with significant control on 2023-11-21

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20/12/2420 December 2024 Micro company accounts made up to 2024-03-31

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25/04/2425 April 2024 Confirmation statement made on 2024-04-13 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/12/2320 December 2023 Micro company accounts made up to 2023-03-31

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24/11/2324 November 2023 Resolutions

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24/11/2324 November 2023 Particulars of variation of rights attached to shares

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24/11/2324 November 2023 Memorandum and Articles of Association

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24/11/2324 November 2023 Change of share class name or designation

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24/11/2324 November 2023 Resolutions

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24/11/2324 November 2023 Resolutions

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24/11/2324 November 2023 Resolutions

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20/11/2320 November 2023 Statement of capital following an allotment of shares on 2023-11-20

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24/04/2324 April 2023 Confirmation statement made on 2023-04-13 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/03/2323 March 2023 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/02/2216 February 2022 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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07/12/207 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/10/1910 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/12/1828 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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04/05/184 May 2018 CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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11/10/1711 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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28/04/1728 April 2017 CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES

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06/01/176 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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13/05/1613 May 2016 Annual return made up to 13 April 2016 with full list of shareholders

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13/05/1613 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM PAUL JENKINS / 13/04/2016

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23/02/1623 February 2016 DIRECTOR APPOINTED MRS ALISON ELIZABETH JENKINS

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13/11/1513 November 2015 CURRSHO FROM 30/04/2016 TO 31/03/2016

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06/11/156 November 2015 REGISTERED OFFICE CHANGED ON 06/11/2015 FROM 6TH FLOOR, DEAN PARK HOUSE DEAN PARK CRESCENT BOURNEMOUTH DORSET BH1 1HP UNITED KINGDOM

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06/11/156 November 2015 Registered office address changed from , 6th Floor, Dean Park House Dean Park Crescent, Bournemouth, Dorset, BH1 1HP, United Kingdom to 10 Bridge Street Christchurch Dorset BH23 1EF on 2015-11-06

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15/08/1515 August 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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15/08/1515 August 2015 CHANGE OF NAME 28/07/2015

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15/08/1515 August 2015 COMPANY NAME CHANGED MALBURY PROPERTIES (NO.2) LIMITED CERTIFICATE ISSUED ON 15/08/15

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13/07/1513 July 2015 SOLVENCY STATEMENT DATED 26/06/15

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13/07/1513 July 2015 REDUCE ISSUED CAPITAL 26/06/2015

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13/07/1513 July 2015 13/07/15 STATEMENT OF CAPITAL GBP 62250

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13/07/1513 July 2015 STATEMENT BY DIRECTORS

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07/07/157 July 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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07/07/157 July 2015 ADOPT ARTICLES 26/06/2015

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07/07/157 July 2015 APPOINTMENT TERMINATED, DIRECTOR VIVIEN FARQUHARSON

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07/07/157 July 2015 FREEHOLD INTERESTS 26/06/2015

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07/07/157 July 2015 26/06/15 STATEMENT OF CAPITAL GBP 250000

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13/04/1513 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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