MIDGROVE SERVICES LIMITED

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Company Documents

DateDescription
18/03/2518 March 2025 Previous accounting period extended from 2024-07-31 to 2024-12-31

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12/03/2512 March 2025 Confirmation statement made on 2025-01-05 with no updates

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06/01/246 January 2024 Certificate of change of name

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05/01/245 January 2024 Cessation of Nuala Thornton as a person with significant control on 2023-12-21

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05/01/245 January 2024 Notification of Middleton Grove Limited as a person with significant control on 2023-12-21

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05/01/245 January 2024 Appointment of Ms Alicia Manji as a director on 2023-12-21

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05/01/245 January 2024 Termination of appointment of Nuala Thornton as a director on 2023-12-21

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05/01/245 January 2024 Cessation of Cfs Secretaries Limited as a person with significant control on 2023-12-21

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05/01/245 January 2024 Confirmation statement made on 2024-01-05 with updates

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05/01/245 January 2024 Appointment of Middleton Grove Limited as a director on 2023-12-21

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05/01/245 January 2024 Appointment of Nazir Manji as a director on 2023-12-21

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05/01/245 January 2024 Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Head Office Middleton Grove 11 Portland Road Hove BN3 5DR on 2024-01-05

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13/10/2313 October 2023 Accounts for a dormant company made up to 2023-07-31

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16/08/2316 August 2023 Confirmation statement made on 2023-08-08 with updates

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16/08/2316 August 2023 Notification of Nuala Thornton as a person with significant control on 2023-08-08

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16/08/2316 August 2023 Appointment of Mrs Nuala Thornton as a director on 2023-08-08

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16/08/2316 August 2023 Notification of Cfs Secretaries Limited as a person with significant control on 2023-08-08

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08/08/238 August 2023 Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 2023-08-08

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08/08/238 August 2023 Cessation of Peter Anthony Valaitis as a person with significant control on 2023-07-06

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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06/07/236 July 2023 Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 2023-07-06

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06/07/236 July 2023 Termination of appointment of Peter Anthony Valaitis as a director on 2023-07-06

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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02/08/212 August 2021 Accounts for a dormant company made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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09/07/219 July 2021 Confirmation statement made on 2021-07-06 with no updates

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04/08/204 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES

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02/08/192 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES

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06/09/186 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES

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10/08/1710 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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25/07/1725 July 2017 CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES

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04/08/164 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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04/08/164 August 2016 CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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07/07/157 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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