MIDI HIDEAWAYS LIMITED

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Company Documents

DateDescription
27/02/2527 February 2025 Total exemption full accounts made up to 2024-11-30

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04/12/244 December 2024 Director's details changed for Andreas Wagner on 2024-11-28

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04/12/244 December 2024 Change of details for Mr Anthony David Miskin as a person with significant control on 2024-11-28

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04/12/244 December 2024 Change of details for Mr Andreas Wagner as a person with significant control on 2024-11-28

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04/12/244 December 2024 Director's details changed for Anthony David Miskin on 2024-11-28

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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19/11/2419 November 2024 Confirmation statement made on 2024-11-07 with updates

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05/03/245 March 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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15/11/2315 November 2023 Confirmation statement made on 2023-11-07 with updates

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27/03/2327 March 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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08/11/228 November 2022 Confirmation statement made on 2022-11-07 with updates

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25/01/2225 January 2022 Total exemption full accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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09/11/219 November 2021 Confirmation statement made on 2021-11-07 with updates

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02/02/212 February 2021 30/11/20 TOTAL EXEMPTION FULL

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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09/11/209 November 2020 CONFIRMATION STATEMENT MADE ON 07/11/20, WITH UPDATES

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17/04/2017 April 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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21/11/1921 November 2019 CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES

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29/03/1929 March 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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07/11/187 November 2018 CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES

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24/04/1824 April 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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14/11/1714 November 2017 APPOINTMENT TERMINATED, SECRETARY CHEAM REGISTRARS LIMITED

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07/11/177 November 2017 CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES

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23/05/1723 May 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES

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21/04/1621 April 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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12/11/1512 November 2015 Annual return made up to 7 November 2015 with full list of shareholders

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21/04/1521 April 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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11/11/1411 November 2014 Annual return made up to 7 November 2014 with full list of shareholders

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24/04/1424 April 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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12/11/1312 November 2013 Annual return made up to 7 November 2013 with full list of shareholders

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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14/11/1214 November 2012 Annual return made up to 7 November 2012 with full list of shareholders

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20/03/1220 March 2012 Annual accounts small company total exemption made up to 30 November 2011

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22/11/1122 November 2011 Annual return made up to 7 November 2011 with full list of shareholders

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21/03/1121 March 2011 Annual accounts small company total exemption made up to 30 November 2010

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24/11/1024 November 2010 Annual return made up to 7 November 2010 with full list of shareholders

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17/03/1017 March 2010 Annual accounts small company total exemption made up to 30 November 2009

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24/11/0924 November 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHEAM REGISTRARS LIMITED / 06/11/2009

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24/11/0924 November 2009 Annual return made up to 7 November 2009 with full list of shareholders

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID MISKIN / 06/11/2009

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS WAGNER / 06/11/2009

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09/04/099 April 2009 Annual accounts small company total exemption made up to 30 November 2008

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26/11/0826 November 2008 RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 30 November 2007

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29/11/0729 November 2007 RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS

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29/11/0729 November 2007 SECRETARY'S PARTICULARS CHANGED

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14/08/0714 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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30/05/0730 May 2007 REGISTERED OFFICE CHANGED ON 30/05/07 FROM: SUITE 3 40 THE BROADWAY CHEAM SURREY SM3 8BD

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04/12/064 December 2006 RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS

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14/03/0614 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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14/11/0514 November 2005 REGISTERED OFFICE CHANGED ON 14/11/05 FROM: 40 THE BROADWAY CHEAM SURREY SM3 8BD

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14/11/0514 November 2005 RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS

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14/11/0514 November 2005 SECRETARY'S PARTICULARS CHANGED

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03/06/053 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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24/11/0424 November 2004 RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS

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09/12/039 December 2003 NEW DIRECTOR APPOINTED

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24/11/0324 November 2003 NEW DIRECTOR APPOINTED

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24/11/0324 November 2003 DIRECTOR RESIGNED

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24/11/0324 November 2003 NEW SECRETARY APPOINTED

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24/11/0324 November 2003 SECRETARY RESIGNED

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07/11/037 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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