CompaniesInTheUK

MIDDLEHELM LIMITED

Company number 03350556 ·

Active

114 filings

Date Filing
26 May 2026 Total exemption full accounts made up to 2025-12-31 · 7 pages View document
10 Apr 2026 Confirmation statement made on 2026-03-31 with updates · 4 pages View document
5 Feb 2026 Termination of appointment of Freda Hacker as a director on 2026-02-05 · 1 page View document
5 Feb 2026 Appointment of Mrs Victoria Rose Brown as a director on 2026-02-05 · 2 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
23 Dec 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
29 Oct 2025 Termination of appointment of Pamela Lester as a director on 2025-04-01 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
20 Dec 2024 Total exemption full accounts made up to 2023-12-31 · 7 pages View document
9 Apr 2024 Confirmation statement made on 2024-03-31 with updates · 4 pages View document
11 Mar 2024 Appointment of Sloan Company Secretarial Services Limited as a secretary on 2024-03-11 · 2 pages View document
16 Feb 2024 Registered office address changed from Queensway House Queensway New Milton Hampshire BH25 5NR England to 68 Queens Gardens London W2 3AH on 2024-02-16 · 1 page View document
16 Feb 2024 Termination of appointment of Innovus Company Secretaries Limited as a secretary on 2024-02-16 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
12 Dec 2023 Termination of appointment of Blenheims Estate and Asset Management Limited as a secretary on 2023-12-07 · 1 page View document
12 Dec 2023 Appointment of Innovus Company Secretaries Limited as a secretary on 2023-12-07 · 2 pages View document
9 Nov 2023 Secretary's details changed for Blenheims Estate and Asset Management Limited on 2023-11-09 · 1 page View document
28 Sep 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
14 Apr 2023 Confirmation statement made on 2023-03-31 with updates · 4 pages View document
19 Jan 2023 Registered office address changed from 15 Young Street Second Floor London W8 5EH England to Queensway House Queensway New Milton Hampshire BH25 5NR on 2023-01-19 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
24 Aug 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
3 Apr 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
25 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
4 Jul 2019 DIRECTOR APPOINTED MS PAMELA LESTER View document
9 May 2019 APPOINTMENT TERMINATED, DIRECTOR MOHAMED OBARAY View document
9 May 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
29 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
30 Jul 2018 REGISTERED OFFICE CHANGED ON 30/07/2018 FROM C/O BLENHEIMS ESATE & ASSET MANAGEMENT LTD 2ND FLOOR 15 YOUNG STREET LONDON W8 5EH View document
12 Apr 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
5 Dec 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS FREDA HACKER / 05/12/2017 View document
29 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
23 May 2017 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES View document
28 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR IRENE PHILLIPS View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
21 Dec 2016 DIRECTOR APPOINTED MR MOHAMED SHAFI OBARAY View document
15 Dec 2016 DIRECTOR APPOINTED MRS FREDA HACKER View document
15 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR JULIAN POSNER View document
15 Dec 2016 APPOINTMENT TERMINATED, SECRETARY MOHAMED OBARAY View document
15 Dec 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
15 Dec 2016 CORPORATE SECRETARY APPOINTED BLENHEIMS ESTATE & ASSET MANAGEMENT LIMITED View document
7 Dec 2016 DISS40 (DISS40(SOAD)) View document
6 Dec 2016 FIRST GAZETTE View document
9 May 2016 Annual return made up to 10 April 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
14 Jul 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
7 May 2015 Annual return made up to 10 April 2015 with full list of shareholders View document
16 Jun 2014 31/12/13 TOTAL EXEMPTION FULL View document
7 May 2014 Annual return made up to 10 April 2014 with full list of shareholders View document
16 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
26 Jun 2013 Annual return made up to 10 April 2013 with full list of shareholders View document
25 Jun 2013 REGISTERED OFFICE CHANGED ON 25/06/2013 FROM 2ND FLOOR 15 YOUNG STREET LONDON W8 5EH ENGLAND View document
25 Jun 2013 REGISTERED OFFICE CHANGED ON 25/06/2013 FROM DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON W1W 5DR View document
26 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
20 Apr 2012 Annual return made up to 10 April 2012 with full list of shareholders View document
3 Oct 2011 31/12/10 TOTAL EXEMPTION FULL View document
18 Apr 2011 Annual return made up to 10 April 2011 with full list of shareholders View document
25 Feb 2011 DIRECTOR APPOINTED MR JULIAN DAVID POSNER View document
7 Jun 2010 31/12/09 TOTAL EXEMPTION FULL View document
22 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / IRENE PHILLIPS / 10/04/2010 View document
22 Apr 2010 Annual return made up to 10 April 2010 with full list of shareholders View document
26 Jun 2009 31/12/08 TOTAL EXEMPTION FULL View document
16 Apr 2009 RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS View document
8 Sep 2008 APPOINTMENT TERMINATED DIRECTOR FREDERICK BANBURY View document
19 May 2008 RETURN MADE UP TO 10/04/08; NO CHANGE OF MEMBERS View document
11 Mar 2008 31/12/07 TOTAL EXEMPTION FULL View document
27 Apr 2007 RETURN MADE UP TO 10/04/07; CHANGE OF MEMBERS View document
23 Mar 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
2 Aug 2006 SECRETARY RESIGNED View document
2 Aug 2006 NEW SECRETARY APPOINTED View document
17 Jul 2006 RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS View document
18 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
16 Jan 2006 RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS View document
28 Nov 2005 DIRECTOR RESIGNED View document
19 Apr 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
8 Jul 2004 RETURN MADE UP TO 10/04/04; NO CHANGE OF MEMBERS View document
28 Apr 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
18 Jan 2004 DIRECTOR RESIGNED View document
18 Jan 2004 RETURN MADE UP TO 10/04/03; NO CHANGE OF MEMBERS View document
18 Jan 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
13 Nov 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
26 Jul 2002 RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS View document
24 Sep 2001 RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS View document
10 Aug 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 View document
10 Nov 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
2 Aug 2000 DIRECTOR RESIGNED View document
7 Apr 2000 FULL ACCOUNTS MADE UP TO 31/12/98 View document
23 Mar 2000 FULL ACCOUNTS MADE UP TO 30/04/98 View document
20 Jul 1999 RETURN MADE UP TO 10/04/99; NO CHANGE OF MEMBERS View document
6 Jan 1999 ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98 View document
16 Apr 1998 RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS View document
15 Dec 1997 DIRECTOR RESIGNED View document
3 Dec 1997 NEW DIRECTOR APPOINTED View document
30 Oct 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
24 Oct 1997 DIRECTOR RESIGNED View document
24 Oct 1997 ALTER MEM AND ARTS 21/04/97 View document
13 Jun 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
12 Jun 1997 NEW DIRECTOR APPOINTED View document
12 Jun 1997 NEW DIRECTOR APPOINTED View document
12 Jun 1997 NEW DIRECTOR APPOINTED View document
12 Jun 1997 REGISTERED OFFICE CHANGED ON 12/06/97 FROM: 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
12 Jun 1997 ALTER MEM AND ARTS 21/04/97 View document
12 Jun 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
12 Jun 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
12 Jun 1997 NEW DIRECTOR APPOINTED View document
12 Jun 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
12 Jun 1997 DIRECTOR RESIGNED View document
12 Jun 1997 NEW DIRECTOR APPOINTED View document
10 Apr 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document