MIDDLEMARCH RESIDENTS ASSOCIATION LIMITED
Company number 05846506 · Monitor this company
125 filings
| Date | Filing | |
|---|---|---|
| 21 Aug 2026 | Termination of appointment of Nicholas Mark Andrews as a director on 2026-08-18 · 1 page | View document |
| 9 Jun 2026 | Confirmation statement made on 2026-06-07 with no updates · 3 pages | View document |
| 9 Jun 2026 | Director's details changed for Mr James Gordon-Foxwell on 2026-05-01 · 2 pages | View document |
| 23 Oct 2025 | Appointment of Mrs Nicola Teresa Mccarthy as a director on 2025-10-20 · 2 pages | View document |
| 25 Sep 2025 | Appointment of Ms Jane Anne Farrow as a director on 2025-09-25 · 2 pages | View document |
| 7 Aug 2025 | Appointment of Mr James Gordon-Foxwell as a director on 2025-06-12 · 2 pages | View document |
| 9 Jun 2025 | Cessation of John Hilditch as a person with significant control on 2025-06-09 · 1 page | View document |
| 9 Jun 2025 | Cessation of Terence Edward Tinsley as a person with significant control on 2025-06-09 · 1 page | View document |
| 9 Jun 2025 | Notification of a person with significant control statement · 2 pages | View document |
| 9 Jun 2025 | Confirmation statement made on 2025-06-07 with no updates · 3 pages | View document |
| 28 Feb 2025 | Accounts for a dormant company made up to 2024-12-31 · 2 pages | View document |
| 28 Feb 2025 | Termination of appointment of Alexandros Papathanasiou as a director on 2025-02-27 · 1 page | View document |
| 31 Jan 2025 | Termination of appointment of Andrew Proudlove as a director on 2025-01-27 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 20 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 6 pages | View document |
| 12 Jun 2024 | Confirmation statement made on 2024-06-07 with no updates · 3 pages | View document |
| 10 Jun 2024 | Register inspection address has been changed from C/O C/O Bbw Broadway Chambers Station Place Letchworth Garden City Herts SG6 3AD England to Mcabold House 74 Drury Lane Houghton Regis LU5 5ED · 1 page | View document |
| 29 Feb 2024 | Termination of appointment of John Hilditch as a secretary on 2024-02-29 · 1 page | View document |
| 15 Jan 2024 | Registered office address changed from Satchells Station Place Letchworth Garden City Herts SG6 3AQ England to Mcabold House 74 Drury Lane Houghton Regis Dunstable LU5 5ED on 2024-01-15 · 1 page | View document |
| 15 Jan 2024 | Termination of appointment of Anna Papakosta as a director on 2024-01-08 · 1 page | View document |
| 15 Jan 2024 | Appointment of P&R Management Services (Uk) Ltd as a secretary on 2024-01-01 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 5 Dec 2023 | Appointment of Mr Alexandros Papathanasiou as a director on 2023-12-04 · 2 pages | View document |
| 9 Nov 2023 | Appointment of Ms Karen Elaine Chatwin as a director on 2023-11-08 · 2 pages | View document |
| 25 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 6 pages | View document |
| 25 Jul 2023 | Appointment of Mr Andrew Proudlove as a director on 2023-07-25 · 2 pages | View document |
| 7 Jun 2023 | Termination of appointment of Geoffrey Howard Smith as a director on 2023-05-25 · 1 page | View document |
| 7 Jun 2023 | Confirmation statement made on 2023-06-07 with no updates · 3 pages | View document |
| 7 Jun 2023 | Cessation of Geoffrey Howard Smith as a person with significant control on 2023-04-19 · 1 page | View document |
| 24 Jan 2023 | Termination of appointment of Garry Shanahan as a director on 2023-01-23 · 1 page | View document |
| 24 Jan 2023 | Cessation of Garry Shanahan as a person with significant control on 2023-01-23 · 1 page | View document |
| 4 Jan 2023 | Appointment of Mr Nicholas Mark Andrews as a director on 2023-01-04 · 2 pages | View document |
| 4 Jan 2023 | Appointment of Ms Anna Papakosta as a director on 2023-01-04 · 2 pages | View document |
| 4 Jan 2023 | Cessation of Gino Rosa as a person with significant control on 2023-01-01 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 23 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 6 pages | View document |
| 17 Feb 2022 | Termination of appointment of Sandip Bains as a director on 2022-02-16 · 1 page | View document |
| 17 Feb 2022 | Cessation of Sandip Bains as a person with significant control on 2022-02-16 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 15 Dec 2021 | Registered office address changed from C/O Satchells 18-20 High Street Shefford Bedfordshire SG17 5DG to Satchells Station Place Letchworth Garden City Herts SG6 3AQ on 2021-12-15 · 1 page | View document |
| 15 Dec 2021 | Termination of appointment of Gino Rosa as a director on 2021-11-26 · 1 page | View document |
| 29 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 6 pages | View document |
| 28 Jun 2021 | Confirmation statement made on 2021-06-14 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 18 Jun 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES | View document |
| 18 Jun 2019 | CESSATION OF GEORGE MAKULSKI AS A PSC | View document |
| 23 May 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 8 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS MARK ANDREWS | View document |
| 8 Jan 2019 | DIRECTOR APPOINTED MR TERENCE EDWARD TINSLEY | View document |
| 8 Jan 2019 | DIRECTOR APPOINTED MR NICHOLAS MARK ANDREWS | View document |
| 8 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE EDWARD TINSLEY | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 12 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MAKULSKI | View document |
| 9 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 19 Jun 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 17 Oct 2017 | CESSATION OF DAVID JOHN BALL AS A PSC | View document |
| 17 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID BALL | View document |
| 27 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 19 Jun 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 26 Jul 2016 | 14/06/16 NO MEMBER LIST | View document |
| 4 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 20 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 8 Jul 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM | View document |
| 8 Jul 2015 | 14/06/15 NO MEMBER LIST | View document |
| 29 Jun 2015 | DIRECTOR APPOINTED MR GARY SHANAHAN | View document |
| 29 Jun 2015 | DIRECTOR APPOINTED MR GEORGE MAKULSKI | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 4 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 14 Jul 2014 | 14/06/14 NO MEMBER LIST | View document |
| 3 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 17 Jun 2013 | 14/06/13 NO MEMBER LIST | View document |
| 5 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 12 Jul 2012 | SAIL ADDRESS CHANGED FROM: 2 PIRIES PLACE HORSHAM WEST SUSSEX RH12 1EH ENGLAND | View document |
| 12 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BALL / 01/07/2012 | View document |
| 12 Jul 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 12 Jul 2012 | 14/06/12 NO MEMBER LIST | View document |
| 12 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY HOWARD SMITH / 01/07/2012 | View document |
| 12 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GINO ROSA / 01/07/2012 | View document |
| 23 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 16 Jun 2011 | 14/06/11 NO MEMBER LIST | View document |
| 10 Feb 2011 | SECRETARY APPOINTED MR JOHN HILDITCH | View document |
| 4 Jan 2011 | REGISTERED OFFICE CHANGED ON 04/01/2011 FROM THE MALTINGS HYDE HALL FARM SANDON BUNTINGFORD HERTFORDSHIRE SG9 0RU | View document |
| 4 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY FAIRFIELD COMPANY SECRETARIES LIMITED | View document |
| 1 Sep 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 16 Aug 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 358-REC OF RES ETC | View document |
| 26 Jul 2010 | DIRECTOR APPOINTED MR GINO ROSA | View document |
| 26 Jul 2010 | DIRECTOR APPOINTED MR GEOFFREY HOWARD SMITH | View document |
| 19 Jul 2010 | DIRECTOR APPOINTED MR DAVID JOHN BALL | View document |
| 17 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR FAIRFIELD COMPANY SECRETARIES LIMITED | View document |
| 17 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN POVEY | View document |
| 14 Jul 2010 | 14/06/10 NO MEMBER LIST | View document |
| 13 Jul 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FAIRFIELD COMPANY SECRETARIES LIMITED / 14/06/2010 | View document |
| 13 Jul 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FAIRFIELD COMPANY SECRETARIES LIMITED / 14/06/2010 | View document |
| 25 Jun 2010 | REGISTERED OFFICE CHANGED ON 25/06/2010 FROM 80 NEW BOND STREET LONDON W1S 1SB UNITED KINGDOM | View document |
| 24 Jun 2010 | APPOINTMENT TERMINATED, SECRETARY KAREN ATTERBURY | View document |
| 11 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / KAREN LORRAINE ATTERBURY / 11/01/2010 | View document |
| 1 Dec 2009 | APPOINTMENT TERMINATED, SECRETARY MICHAEL LONNON | View document |
| 1 Dec 2009 | SECRETARY APPOINTED KAREN LORRAINE ATTERBURY | View document |
| 7 Oct 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | View document |
| 6 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 8 Aug 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 8 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR ELIZABETH ROBINSON | View document |
| 8 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON BROWN | View document |
| 8 Jul 2009 | DIRECTOR AND SECRETARY APPOINTED FAIRFIELD COMPANY SECRETARIES LIMITED | View document |
| 8 Jul 2009 | APPOINTMENT TERMINATED SECRETARY MICHAEL LONNON | View document |
| 8 Jul 2009 | DIRECTOR APPOINTED ADRIAN MARTIN POVEY | View document |
| 17 Jun 2009 | ANNUAL RETURN MADE UP TO 14/06/09 | View document |
| 2 Jan 2009 | REGISTERED OFFICE CHANGED ON 02/01/2009 FROM SECOND FLOOR BEECH HOUSE 551 AVEBURY BOULEVARD MILTON KEYNES MK9 3DR | View document |
| 20 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 1 Oct 2008 | REGISTERED OFFICE CHANGED ON 01/10/2008 FROM ST DAVID'S COURT, UNION STREET WOLVERHAMPTON WEST MIDLANDS WV1 3JE | View document |
| 17 Jun 2008 | ANNUAL RETURN MADE UP TO 14/06/08 | View document |
| 14 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS WOODS | View document |
| 3 Jan 2008 | REGISTERED OFFICE CHANGED ON 03/01/08 FROM: 2 PRINCES WAY SOLIHULL WEST MIDLANDS B91 3ES | View document |
| 20 Jun 2007 | ANNUAL RETURN MADE UP TO 14/06/07 | View document |
| 4 Apr 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 29 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 2007 | DIRECTOR RESIGNED | View document |
| 5 Jul 2006 | S386 DISP APP AUDS 16/06/06 | View document |
| 5 Jul 2006 | S366A DISP HOLDING AGM 16/06/06 | View document |
| 5 Jul 2006 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 | View document |
| 14 Jun 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |