MIDDLETON CHASE MANAGEMENT LIMITED

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Company Documents

DateDescription
12/08/2512 August 2025 NewAppointment of Mr Waqas Usmaan Ali as a director on 2025-07-21

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30/07/2530 July 2025 NewAppointment of A Dandy Wren Ltd as a secretary on 2025-03-26

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30/07/2530 July 2025 NewConfirmation statement made on 2025-07-26 with no updates

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27/07/2527 July 2025 NewTermination of appointment of Paul Edward Stafford as a director on 2025-07-25

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17/07/2517 July 2025 NewCessation of Keith Bryan Carnegie as a person with significant control on 2025-07-11

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17/07/2517 July 2025 NewNotification of Vistry Homes Limited as a person with significant control on 2025-07-11

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11/07/2511 July 2025 NewAppointment of Mr Andrew Michael Harvey as a director on 2025-07-01

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26/03/2526 March 2025 Termination of appointment of Innovus Company Secretaries Limited as a secretary on 2025-03-25

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26/03/2526 March 2025 Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR United Kingdom to 13a Bldg 2, Canonbury Yard, 190 New North Road London Greater London N1 7BJ on 2025-03-26

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12/03/2512 March 2025 Micro company accounts made up to 2024-08-31

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21/10/2421 October 2024 Appointment of Innovus Company Secretaries Limited as a secretary on 2024-10-16

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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26/07/2426 July 2024 Confirmation statement made on 2024-07-26 with no updates

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26/07/2426 July 2024 Termination of appointment of Alexander Faulkner Partnership Limited as a secretary on 2024-07-26

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11/06/2411 June 2024 Registered office address changed from 11 Little Park Farm Road Fareham PO15 5SN England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2024-06-11

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26/04/2426 April 2024 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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07/08/237 August 2023 Confirmation statement made on 2023-08-02 with no updates

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17/01/2317 January 2023 Micro company accounts made up to 2022-08-31

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09/01/239 January 2023 Registered office address changed from C/O Alexander Faulkner Partnership 2nd Floor, 154 Great Charles Street Queensway Birmingham B3 3HN England to 11 Little Park Farm Road Fareham PO15 5SN on 2023-01-09

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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14/02/2214 February 2022 Registered office address changed from 2nd Floor, 154-155 Grat Charles Street Queensway Birmingham B3 3LP England to C/O Alexander Faulkner Partnership 2nd Floor, 154 Great Charles Street Queensway Birmingham B3 3HN on 2022-02-14

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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19/07/2119 July 2021 Appointment of Alexander Faulkner Partnership Limited as a secretary on 2021-07-19

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19/07/2119 July 2021 Registered office address changed from 17 Regan Way Beeston Nottingham NG9 6RZ England to 2nd Floor, 154-155 Grat Charles Street Queensway Birmingham B3 3LP on 2021-07-19

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19/07/2119 July 2021 Termination of appointment of Wl Estate Management Limited as a secretary on 2021-07-19

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02/02/212 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20

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11/09/2011 September 2020 CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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26/03/2026 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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05/08/195 August 2019 CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES

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01/05/191 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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10/04/1910 April 2019 REGISTERED OFFICE CHANGED ON 10/04/2019 FROM 11 LITTLE PARK FARM ROAD FAREHAM PO15 5SN UNITED KINGDOM

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16/01/1916 January 2019 CORPORATE SECRETARY APPOINTED C P BIGWOOD MANAGEMENT LLP

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16/01/1916 January 2019 APPOINTMENT TERMINATED, SECRETARY SDL ESTATE MANAGEMENT LIMITED T/A ALEXANDER FAULKNER

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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08/08/188 August 2018 CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES

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27/06/1827 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EDWARD STAFFORD / 19/06/2018

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21/02/1821 February 2018 REGISTERED OFFICE CHANGED ON 21/02/2018 FROM 45 SUMMER ROW BIRMINGHAM B3 1JJ

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21/02/1821 February 2018 APPOINTMENT TERMINATED, SECRETARY CPBIGWOOD MANAGEMENT LLP

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21/02/1821 February 2018 REGISTERED OFFICE CHANGED ON 21/02/2018 FROM 45 SUMMER ROW BIRMINGHAM B3 1JJ UNITED KINGDOM

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21/02/1821 February 2018 CORPORATE SECRETARY APPOINTED SDL ESTATE MANAGEMENT LIMITED T/A ALEXANDER FAULKNER

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26/01/1826 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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23/12/1723 December 2017 DISS40 (DISS40(SOAD))

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22/12/1722 December 2017 CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES

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24/10/1724 October 2017 FIRST GAZETTE

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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27/07/1727 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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10/07/1710 July 2017 DIRECTOR APPOINTED PAUL EDWARD STAFFORD

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10/07/1710 July 2017 APPOINTMENT TERMINATED, DIRECTOR JONATHAN LOUGHER

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22/12/1622 December 2016 APPOINTMENT TERMINATED, SECRETARY ROBERT SIMONDS

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22/12/1622 December 2016 CORPORATE SECRETARY APPOINTED CPBIGWOOD MANAGEMENT LLP

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19/10/1619 October 2016 CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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21/03/1621 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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30/10/1530 October 2015 02/08/15 NO MEMBER LIST

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17/09/1517 September 2015 APPOINTMENT TERMINATED, DIRECTOR TREVOR DEMPSEY

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17/09/1517 September 2015 DIRECTOR APPOINTED MR JONATHAN GORDON LOUGHER

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21/01/1521 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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02/10/142 October 2014 DIRECTOR APPOINTED MR TREVOR DEMPSEY

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02/10/142 October 2014 APPOINTMENT TERMINATED, DIRECTOR KEITH CARNEGIE

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28/08/1428 August 2014 02/08/14 NO MEMBER LIST

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24/04/1424 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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02/08/132 August 2013 02/08/13 NO MEMBER LIST

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26/04/1326 April 2013 SECRETARY'S CHANGE OF PARTICULARS / ROBERT SIMONDS / 26/04/2013

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02/08/122 August 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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