MIDDLEGREEN LIMITED
Company number 04766640 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Confirmation statement made on 2026-08-01 with no updates · 3 pages | View document |
| 21 Jun 2026 | Audit exemption subsidiary accounts made up to 2025-06-30 · 6 pages | View document |
| 21 Jun 2026 | PARENT_ACC · 45 pages | View document |
| 21 Jun 2026 | GUARANTEE2 · 3 pages | View document |
| 21 Jun 2026 | AGREEMENT2 · 1 page | View document |
| 21 Aug 2025 | Confirmation statement made on 2025-08-01 with no updates · 3 pages | View document |
| 10 Apr 2025 | PARENT_ACC · 44 pages | View document |
| 10 Apr 2025 | GUARANTEE2 · 3 pages | View document |
| 10 Apr 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 · 6 pages | View document |
| 10 Apr 2025 | AGREEMENT2 · 1 page | View document |
| 14 Aug 2024 | Confirmation statement made on 2024-08-01 with no updates · 3 pages | View document |
| 24 Jul 2024 | Previous accounting period extended from 2023-12-31 to 2024-06-30 · 1 page | View document |
| 23 Mar 2024 | Compulsory strike-off action has been discontinued | View document |
| 23 Mar 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 21 Mar 2024 | Total exemption full accounts made up to 2022-12-31 · 5 pages | View document |
| 12 Mar 2024 | First Gazette notice for compulsory strike-off | View document |
| 12 Mar 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 17 Oct 2023 | Termination of appointment of Mark Ian Gibbon as a director on 2023-10-17 · 1 page | View document |
| 1 Aug 2023 | Confirmation statement made on 2023-08-01 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 10 Nov 2022 | Total exemption full accounts made up to 2021-12-31 · 5 pages | View document |
| 30 Dec 2021 | Appointment of Mr Mark Ian Gibbon as a director on 2021-12-20 · 2 pages | View document |
| 30 Dec 2021 | Termination of appointment of Myles James Hanson-Vaux as a director on 2021-12-30 · 1 page | View document |
| 2 Aug 2021 | Confirmation statement made on 2021-08-01 with no updates · 3 pages | View document |
| 19 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 5 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 3 Aug 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES | View document |
| 21 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 29 Nov 2019 | DIRECTOR APPOINTED MR MYLES JAMES HANSON-VAUX | View document |
| 4 Nov 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 4 Oct 2019 | DIRECTOR APPOINTED MR ALEXANDER FRASER MARSHALL | View document |
| 20 Aug 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES | View document |
| 20 Aug 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNMOORE PROPERTIES LIMITED | View document |
| 20 Aug 2019 | CESSATION OF DUNMOORE VENTURES LTD AS A PSC | View document |
| 28 Jun 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 28 Jun 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 28 Jun 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047666400007 | View document |
| 1 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES | View document |
| 14 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LLOYD | View document |
| 31 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 4 Jun 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 31 Aug 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 7 Jun 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | View document |
| 24 Jan 2017 | DIRECTOR APPOINTED MR TOMAS SOUTO | View document |
| 9 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR GEORGE ALCOCK | View document |
| 28 Sep 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 10 Jun 2016 | Annual return made up to 1 May 2016 with full list of shareholders | View document |
| 8 Feb 2016 | DIRECTOR APPOINTED MR RICHARD LLOYD | View document |
| 25 Sep 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 5 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders | View document |
| 16 Mar 2015 | DIRECTOR APPOINTED MR GEORGE WARREN ALCOCK | View document |
| 24 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 047666400007 | View document |
| 19 Jun 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 1 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders | View document |
| 1 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 1 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 1 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 1 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 18 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 23 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders | View document |
| 19 Jun 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 15 Jun 2012 | Annual return made up to 16 May 2012 with full list of shareholders | View document |
| 20 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 22 Jun 2011 | AUDITOR'S RESIGNATION | View document |
| 16 May 2011 | Annual return made up to 16 May 2011 with full list of shareholders | View document |
| 16 May 2011 | REGISTERED OFFICE CHANGED ON 16/05/2011 FROM BRIGHTWALTON HOUSE BRIGHTWALTON NEWBURY BERKSHRE RG20 7BZ | View document |
| 9 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 16 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 18 Aug 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 18 Aug 2010 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 5 | View document |
| 27 Jul 2010 | Annual return made up to 16 May 2010 with full list of shareholders | View document |
| 10 Jun 2010 | REGISTERED OFFICE CHANGED ON 10/06/2010 FROM BRIGHTWALTON HOUSE BRIGHTWALTON NEWBURY BERKSHIRE RG20 7BZ | View document |
| 19 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY WILLIAM ARNOLD | View document |
| 19 Apr 2010 | REGISTERED OFFICE CHANGED ON 19/04/2010 FROM 45 CLARGES STREET LONDON W1J 7EP | View document |
| 19 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ARNOLD | View document |
| 19 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PROBERT | View document |
| 23 Dec 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 20 May 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS | View document |
| 30 Apr 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 10 Dec 2008 | REGISTERED OFFICE CHANGED ON 10/12/2008 FROM 53/54 BROOK'S MEWS MAYFAIR LONDON W1K 4EF | View document |
| 9 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PROBERT / 07/11/2008 | View document |
| 20 May 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS | View document |
| 2 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 12 Jun 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS | View document |
| 12 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 7 Jun 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS | View document |
| 24 Jun 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 17 Jun 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS | View document |
| 10 Jun 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 1 Jun 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS | View document |
| 29 Sep 2003 | REGISTERED OFFICE CHANGED ON 29/09/03 FROM: APOLLO HOUSE 56 NEW BOND STREET LONDON W1S 1RG | View document |
| 2 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Jul 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Jul 2003 | DIRECTOR RESIGNED | View document |
| 16 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 2003 | SECRETARY RESIGNED | View document |
| 19 Jun 2003 | REGISTERED OFFICE CHANGED ON 19/06/03 FROM: 5TH FLOOR NORTHWEST WING BUSH HOUSE ALDWYCH LONDON WC2B 4EZ | View document |
| 19 Jun 2003 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03 | View document |
| 13 Jun 2003 | REGISTERED OFFICE CHANGED ON 13/06/03 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | View document |
| 13 Jun 2003 | COMPANY NAME CHANGED WESGATE LIMITED CERTIFICATE ISSUED ON 13/06/03 | View document |
| 12 Jun 2003 | SECRETARY RESIGNED | View document |
| 12 Jun 2003 | DIRECTOR RESIGNED | View document |
| 12 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 12 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 16 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |