MIDHAVEN LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/02/2518 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 30/01/2530 January 2025 | Confirmation statement made on 2025-01-14 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 21/02/2421 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 16/01/2416 January 2024 | Confirmation statement made on 2024-01-14 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 21/02/2321 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-14 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 10/02/2210 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-14 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 05/01/215 January 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 16/09/2016 September 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 04/02/204 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES |
| 05/11/195 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES |
| 26/11/1826 November 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 06/02/186 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 21/02/1721 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 18/08/1618 August 2016 | REGISTERED OFFICE CHANGED ON 18/08/2016 FROM NO.8 CALTHORPE ROAD EDGBASTON BIRMINGHAM B15 1QT UNITED KINGDOM |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 22/03/1622 March 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 03/02/163 February 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 02/04/152 April 2015 | REGISTERED OFFICE CHANGED ON 02/04/2015 FROM 196 HIGH STREET HARBORNE BIRMINGHAM B17 9PP |
| 04/03/154 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 14/01/1514 January 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 16/01/1416 January 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 14/10/1314 October 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 16/01/1316 January 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 15/01/1315 January 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 19/01/1219 January 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 06/12/116 December 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 02/02/112 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 19/01/1119 January 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 17/06/1017 June 2010 | ALTER ARTICLES 01/06/2010 |
| 21/01/1021 January 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ALISON JAYNE SMETHURST / 01/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ALISON JANE HARGREAVES / 01/01/2010 |
| 21/01/1021 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS ALISON JANE HARGREAVES / 01/01/2010 |
| 01/12/091 December 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 22/01/0922 January 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 22/01/0822 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0822 January 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 25/01/0725 January 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 22/05/0622 May 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 26/01/0526 January 2005 | RETURN MADE UP TO 14/01/05; CHANGE OF MEMBERS |
| 17/01/0517 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 11/02/0411 February 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
| 18/12/0318 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 10/12/0310 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/11/035 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/11/035 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/08/0322 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/033 February 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS |
| 13/01/0313 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 04/04/024 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 16/01/0216 January 2002 | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 26/02/0126 February 2001 | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS |
| 04/04/004 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 21/02/0021 February 2000 | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS |
| 13/08/9913 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/9924 February 1999 | RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS |
| 22/01/9922 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 20/03/9820 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/9827 February 1998 | RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS |
| 19/11/9719 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 10/04/9710 April 1997 | NEW DIRECTOR APPOINTED |
| 18/03/9718 March 1997 | DIRECTOR RESIGNED |
| 18/03/9718 March 1997 | DIRECTOR RESIGNED |
| 10/03/9710 March 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 28/02/9728 February 1997 | RETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS |
| 28/02/9728 February 1997 | ACC. REF. DATE SHORTENED FROM 31/08/97 TO 31/05/97 |
| 15/07/9615 July 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 26/06/9626 June 1996 | RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS |
| 27/04/9527 April 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 10/04/9510 April 1995 | RETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS |
| 09/06/949 June 1994 | RETURN MADE UP TO 14/01/94; NO CHANGE OF MEMBERS |
| 17/05/9417 May 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 27/04/9327 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 05/03/935 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/935 March 1993 | RETURN MADE UP TO 14/01/93; FULL LIST OF MEMBERS |
| 22/02/9322 February 1993 | S386 DIS APP AUDS 29/01/93 |
| 08/04/928 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 18/02/9218 February 1992 | RETURN MADE UP TO 14/01/92; NO CHANGE OF MEMBERS |
| 18/02/9218 February 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/02/9218 February 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 11/04/9111 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 31/01/9131 January 1991 | RETURN MADE UP TO 14/01/91; NO CHANGE OF MEMBERS |
| 13/06/9013 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 23/04/9023 April 1990 | RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS |
| 08/06/898 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 08/02/898 February 1989 | RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS |
| 10/08/8810 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/8823 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 23/03/8823 March 1988 | RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS |
| 28/03/8728 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 28/03/8728 March 1987 | RETURN MADE UP TO 13/01/87; FULL LIST OF MEMBERS |
| 21/07/8321 July 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company