MIDHOLD PROPERTY MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Unaudited abridged accounts made up to 2024-12-31 |
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-19 with updates |
| 18/01/2518 January 2025 | Appointment of Mrs Nicola Charlotte Thomas as a director on 2025-01-16 |
| 18/01/2518 January 2025 | Notification of Nicola Charlotte Thomas as a person with significant control on 2025-01-16 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 03/12/243 December 2024 | Termination of appointment of Jim Shapton as a director on 2024-12-01 |
| 03/12/243 December 2024 | Cessation of James Shapton as a person with significant control on 2024-12-02 |
| 03/12/243 December 2024 | Notification of Linda Primrose Rush as a person with significant control on 2024-12-01 |
| 25/07/2425 July 2024 | Confirmation statement made on 2024-07-25 with no updates |
| 06/06/246 June 2024 | Notification of James Shapton as a person with significant control on 2024-06-01 |
| 01/06/241 June 2024 | Cessation of Anthony Roger Hill as a person with significant control on 2024-06-01 |
| 01/06/241 June 2024 | Termination of appointment of Anthony Roger Hill as a director on 2024-06-01 |
| 11/04/2411 April 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 10/04/2410 April 2024 | Appointment of Mr Jim Shapton as a director on 2024-04-10 |
| 10/04/2410 April 2024 | Registered office address changed from 3 3 Marjory Close Chester CH4 7LB England to Apt 7 20 Curzon Park North Chester CH4 8AR on 2024-04-10 |
| 09/04/249 April 2024 | Appointment of Ms Linda Rush as a director on 2024-04-09 |
| 09/04/249 April 2024 | Elect to keep the directors' residential address register information on the public register |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/08/2326 August 2023 | Confirmation statement made on 2023-07-25 with updates |
| 26/08/2326 August 2023 | Registered office address changed from Apt. 2, 20 Curzon Park North Chester CH4 8AR England to 3 3 Marjory Close Chester CH4 7LB on 2023-08-26 |
| 15/05/2315 May 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 10/07/2110 July 2021 | Cessation of James Shapton as a person with significant control on 2021-07-10 |
| 10/07/2110 July 2021 | Termination of appointment of James Shapton as a director on 2021-07-10 |
| 10/07/2110 July 2021 | Notification of Anthony Roger Hill as a person with significant control on 2021-07-10 |
| 08/06/218 June 2021 | 31/12/20 UNAUDITED ABRIDGED |
| 23/05/2123 May 2021 | DIRECTOR APPOINTED MR ANTHONY ROGER HILL |
| 23/05/2123 May 2021 | REGISTERED OFFICE CHANGED ON 23/05/2021 FROM APARTMENT 7 20 CURZON PARK NORTH CHESTER CHESHIRE CH4 8AR |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/09/204 September 2020 | CONFIRMATION STATEMENT MADE ON 21/08/20, WITH UPDATES |
| 03/09/203 September 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES |
| 07/05/197 May 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES |
| 26/04/1826 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/09/1714 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 27/08/1727 August 2017 | CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 17/11/1617 November 2016 | APPOINTMENT TERMINATED, SECRETARY MARGARET BURROWS |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
| 09/08/169 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 03/09/153 September 2015 | Annual return made up to 21 August 2015 with full list of shareholders |
| 02/06/152 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 29/08/1429 August 2014 | Annual return made up to 21 August 2014 with full list of shareholders |
| 19/05/1419 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/09/136 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/08/137 August 2013 | Annual return made up to 24 July 2013 with full list of shareholders |
| 04/09/124 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 27/07/1227 July 2012 | Annual return made up to 24 July 2012 with full list of shareholders |
| 27/07/1127 July 2011 | Annual return made up to 24 July 2011 with full list of shareholders |
| 13/07/1113 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 25/07/1025 July 2010 | Annual return made up to 24 July 2010 with full list of shareholders |
| 25/07/1025 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES SHAPTON / 24/07/2010 |
| 08/06/108 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
| 13/07/0913 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 28/10/0828 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 05/08/085 August 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 30/10/0730 October 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 01/08/071 August 2007 | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 25/07/0625 July 2006 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | LOCATION OF REGISTER OF MEMBERS |
| 17/05/0617 May 2006 | REGISTERED OFFICE CHANGED ON 17/05/06 FROM: RIVERVIEW COTTAGE 20 CURZON PARK NORTH CHESTER CHESHIRE CH4 8AR |
| 17/05/0617 May 2006 | DIRECTOR RESIGNED |
| 30/01/0630 January 2006 | NEW DIRECTOR APPOINTED |
| 21/11/0521 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 19/09/0519 September 2005 | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 23/08/0423 August 2004 | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 20/09/0320 September 2003 | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS |
| 02/09/032 September 2003 | NEW SECRETARY APPOINTED |
| 01/05/031 May 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/08/0219 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 01/08/021 August 2002 | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS |
| 26/07/0226 July 2002 | NEW DIRECTOR APPOINTED |
| 14/06/0214 June 2002 | DIRECTOR RESIGNED |
| 18/07/0118 July 2001 | RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS |
| 18/07/0118 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 28/11/0028 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 30/08/0030 August 2000 | RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS |
| 09/09/999 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 25/08/9925 August 1999 | RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS |
| 26/08/9826 August 1998 | RETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS; AMEND |
| 24/08/9824 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 03/08/983 August 1998 | RETURN MADE UP TO 24/07/98; NO CHANGE OF MEMBERS |
| 23/07/9823 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/01/9821 January 1998 | RETURN MADE UP TO 24/07/97; FULL LIST OF MEMBERS |
| 23/12/9723 December 1997 | NEW DIRECTOR APPOINTED |
| 24/11/9724 November 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/11/9724 November 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/11/9724 November 1997 | DIRECTOR RESIGNED |
| 23/05/9723 May 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 22/01/9722 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 22/07/9622 July 1996 | RETURN MADE UP TO 24/07/96; FULL LIST OF MEMBERS |
| 14/11/9514 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 01/11/951 November 1995 | REGISTERED OFFICE CHANGED ON 01/11/95 FROM: THOS R JONES & SON 4 SEFTON ROAD LITHERLAND LIVERPOOL MERSEYSIDE L21 7PG |
| 13/10/9513 October 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/10/956 October 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/09/9511 September 1995 | RETURN MADE UP TO 24/07/95; FULL LIST OF MEMBERS |
| 29/08/9529 August 1995 | REGISTERED OFFICE CHANGED ON 29/08/95 FROM: KELSO HOUSE GROSVENOR RD WREXHAM |
| 22/02/9522 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 28/07/9428 July 1994 | RETURN MADE UP TO 24/07/94; NO CHANGE OF MEMBERS |
| 31/01/9431 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 18/08/9318 August 1993 | RETURN MADE UP TO 24/07/93; NO CHANGE OF MEMBERS |
| 09/02/939 February 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 15/09/9215 September 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 15/09/9215 September 1992 | RETURN MADE UP TO 24/07/92; FULL LIST OF MEMBERS |
| 05/03/925 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/01/9229 January 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 29/01/9229 January 1992 | STRIKE-OFF ACTION DISCONTINUED |
| 29/01/9229 January 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 29/01/9229 January 1992 | RETURN MADE UP TO 24/07/91; NO CHANGE OF MEMBERS |
| 29/01/9229 January 1992 | RETURN MADE UP TO 24/07/90; FULL LIST OF MEMBERS |
| 29/01/9229 January 1992 | EXEMPTION FROM APPOINTING AUDITORS 20/01/92 |
| 12/11/9112 November 1991 | FIRST GAZETTE |
| 23/02/9023 February 1990 | Memorandum and Articles of Association |
| 23/02/9023 February 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/02/9023 February 1990 | Memorandum and Articles of Association |
| 22/02/9022 February 1990 | ALTER MEM AND ARTS 02/08/89 |
| 21/02/9021 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/02/9021 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/02/9021 February 1990 | REGISTERED OFFICE CHANGED ON 21/02/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 24/07/8924 July 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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