MIDHAVEN LIMITED
Company number 01741202 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 17 Feb 2026 | Total exemption full accounts made up to 2025-05-31 · 8 pages | View document |
| 15 Jan 2026 | Confirmation statement made on 2026-01-14 with no updates · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 18 Feb 2025 | Total exemption full accounts made up to 2024-05-31 · 8 pages | View document |
| 30 Jan 2025 | Confirmation statement made on 2025-01-14 with no updates · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 21 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 8 pages | View document |
| 16 Jan 2024 | Confirmation statement made on 2024-01-14 with no updates · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 21 Feb 2023 | Total exemption full accounts made up to 2022-05-31 · 8 pages | View document |
| 23 Jan 2023 | Confirmation statement made on 2023-01-14 with no updates · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 10 Feb 2022 | Total exemption full accounts made up to 2021-05-31 · 8 pages | View document |
| 24 Jan 2022 | Confirmation statement made on 2022-01-14 with no updates · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 5 Jan 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 16 Sep 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 4 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 27 Jan 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES | View document |
| 5 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 15 Jan 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES | View document |
| 26 Nov 2018 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 6 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 15 Jan 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 21 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 23 Jan 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES | View document |
| 18 Aug 2016 | REGISTERED OFFICE CHANGED ON 18/08/2016 FROM NO.8 CALTHORPE ROAD EDGBASTON BIRMINGHAM B15 1QT UNITED KINGDOM | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 22 Mar 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 3 Feb 2016 | Annual return made up to 14 January 2016 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 2 Apr 2015 | REGISTERED OFFICE CHANGED ON 02/04/2015 FROM 196 HIGH STREET HARBORNE BIRMINGHAM B17 9PP | View document |
| 4 Mar 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 14 Jan 2015 | Annual return made up to 14 January 2015 with full list of shareholders | View document |
| 16 Jan 2014 | Annual return made up to 14 January 2014 with full list of shareholders | View document |
| 14 Oct 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 16 Jan 2013 | Annual return made up to 14 January 2013 with full list of shareholders | View document |
| 15 Jan 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 19 Jan 2012 | Annual return made up to 14 January 2012 with full list of shareholders | View document |
| 6 Dec 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 2 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 19 Jan 2011 | Annual return made up to 14 January 2011 with full list of shareholders | View document |
| 17 Jun 2010 | ALTER ARTICLES 01/06/2010 | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ALISON JAYNE SMETHURST / 01/01/2010 | View document |
| 21 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS ALISON JANE HARGREAVES / 01/01/2010 | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ALISON JANE HARGREAVES / 01/01/2010 | View document |
| 21 Jan 2010 | Annual return made up to 14 January 2010 with full list of shareholders | View document |
| 1 Dec 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 22 Jan 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS | View document |
| 14 Jan 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 22 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jan 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS | View document |
| 7 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 25 Jan 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS | View document |
| 25 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 22 May 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS | View document |
| 3 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 26 Jan 2005 | RETURN MADE UP TO 14/01/05; CHANGE OF MEMBERS | View document |
| 17 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 11 Feb 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS | View document |
| 18 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 10 Dec 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Nov 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Nov 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Feb 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS | View document |
| 13 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 4 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 16 Jan 2002 | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS | View document |
| 3 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 26 Feb 2001 | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS | View document |
| 4 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 21 Feb 2000 | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS | View document |
| 13 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Feb 1999 | RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS | View document |
| 22 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 20 Mar 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Feb 1998 | RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS | View document |
| 19 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 10 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 1997 | DIRECTOR RESIGNED | View document |
| 18 Mar 1997 | DIRECTOR RESIGNED | View document |
| 10 Mar 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 | View document |
| 28 Feb 1997 | RETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS | View document |
| 28 Feb 1997 | ACC. REF. DATE SHORTENED FROM 31/08/97 TO 31/05/97 | View document |
| 15 Jul 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 | View document |
| 26 Jun 1996 | RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS | View document |
| 27 Apr 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 | View document |
| 10 Apr 1995 | RETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS | View document |
| 9 Jun 1994 | RETURN MADE UP TO 14/01/94; NO CHANGE OF MEMBERS | View document |
| 17 May 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 | View document |
| 27 Apr 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 | View document |
| 5 Mar 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Mar 1993 | RETURN MADE UP TO 14/01/93; FULL LIST OF MEMBERS | View document |
| 22 Feb 1993 | S386 DIS APP AUDS 29/01/93 | View document |
| 8 Apr 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 | View document |
| 18 Feb 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 18 Feb 1992 | RETURN MADE UP TO 14/01/92; NO CHANGE OF MEMBERS | View document |
| 18 Feb 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 11 Apr 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 | View document |
| 31 Jan 1991 | RETURN MADE UP TO 14/01/91; NO CHANGE OF MEMBERS | View document |
| 13 Jun 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 | View document |
| 23 Apr 1990 | RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS | View document |
| 8 Jun 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 | View document |
| 8 Feb 1989 | RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS | View document |
| 10 Aug 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Mar 1988 | RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS | View document |
| 23 Mar 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 | View document |
| 28 Mar 1987 | RETURN MADE UP TO 13/01/87; FULL LIST OF MEMBERS | View document |
| 28 Mar 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 | View document |
| 21 Jul 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |