MIDSUMMER PLACE LIMITED
Company number 08133358 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 10 Aug 2026 | Confirmation statement made on 2026-08-07 with no updates · 3 pages | View document |
| 2 Sep 2025 | Full accounts made up to 2024-12-31 · 29 pages | View document |
| 10 Aug 2025 | Confirmation statement made on 2025-08-07 with no updates · 3 pages | View document |
| 7 Aug 2024 | Confirmation statement made on 2024-08-07 with no updates · 3 pages | View document |
| 12 Jul 2024 | Full accounts made up to 2023-12-31 · 29 pages | View document |
| 22 Aug 2023 | Full accounts made up to 2022-12-31 · 29 pages | View document |
| 22 Aug 2023 | Memorandum and Articles of Association · 38 pages | View document |
| 14 Aug 2023 | Resolutions | View document |
| 14 Aug 2023 | Resolutions · 1 page | View document |
| 14 Aug 2023 | Resolutions | View document |
| 9 Aug 2023 | Registration of charge 081333580003, created on 2023-08-04 · 52 pages | View document |
| 8 Aug 2023 | Certificate of change of name · 3 pages | View document |
| 8 Aug 2023 | Confirmation statement made on 2023-08-07 with updates · 5 pages | View document |
| 7 Aug 2023 | Cessation of Intu Shopping Centres Plc as a person with significant control on 2023-08-04 · 1 page | View document |
| 7 Aug 2023 | Notification of Mk Holdco Limited as a person with significant control on 2023-08-04 · 2 pages | View document |
| 6 Jan 2023 | Full accounts made up to 2021-12-31 · 28 pages | View document |
| 20 Jan 2022 | Termination of appointment of Jeremy Michael Jorgen Malherbe Jensen as a director on 2022-01-20 · 1 page | View document |
| 2 Jan 2022 | Full accounts made up to 2020-12-31 · 31 pages | View document |
| 10 Dec 2021 | Appointment of Ms Mary Katherine Fuller as a director on 2021-12-07 · 2 pages | View document |
| 17 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID FISCHEL | View document |
| 16 Nov 2018 | DIRECTOR APPOINTED MR JULIAN NICHOLAS WILKINSON | View document |
| 19 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA GIBBES / 04/09/2018 | View document |
| 19 Sep 2018 | DIRECTOR APPOINTED MISS REBECCA MARY SARAH ELIZABETH RYMAN | View document |
| 19 Sep 2018 | DIRECTOR APPOINTED MARTIN RICHARD BREEDEN | View document |
| 19 Sep 2018 | DIRECTOR APPOINTED MR COLIN FLINN | View document |
| 18 Sep 2018 | DIRECTOR APPOINTED KATHRYN ANNE GRANT | View document |
| 25 Jul 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES | View document |
| 13 Jun 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 10 Jul 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES | View document |
| 5 Jun 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 18 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH MICHAEL FORD / 31/03/2017 | View document |
| 9 Mar 2017 | REGISTERED OFFICE CHANGED ON 09/03/2017 FROM 40 BROADWAY LONDON SW1H 0BU | View document |
| 23 Feb 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 081333580002 | View document |
| 19 Jan 2017 | DIRECTOR APPOINTED MRS BARBARA GIBBES | View document |
| 5 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR KATHARINE BOWYER | View document |
| 18 Jul 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES | View document |
| 6 Jun 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 8 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICK ROUND / 04/03/2016 | View document |
| 7 Mar 2016 | DIRECTOR APPOINTED MR NICK ROUND | View document |
| 7 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ELLIS | View document |
| 16 Jul 2015 | Annual return made up to 6 July 2015 with full list of shareholders | View document |
| 26 Jun 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 10 Apr 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 10 Apr 2015 | COMPANY NAME CHANGED INTU MIDSUMMER LIMITED CERTIFICATE ISSUED ON 10/04/15 | View document |
| 6 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SHEPHERD | View document |
| 26 Sep 2014 | DIRECTOR APPOINTED KATHARINE ANN BOWYER | View document |
| 26 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER WEIR | View document |
| 1 Aug 2014 | Annual return made up to 6 July 2014 with full list of shareholders | View document |
| 8 Apr 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 24 Jul 2013 | Annual return made up to 6 July 2013 with full list of shareholders | View document |
| 19 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 081333580001 | View document |
| 9 Jul 2013 | DIRECTOR APPOINTED MR DANIEL IAN SHEPHERD | View document |
| 26 Jun 2013 | ALTER ARTICLES 19/06/2013 | View document |
| 26 Jun 2013 | ARTICLES OF ASSOCIATION | View document |
| 20 Jun 2013 | DIRECTOR APPOINTED MR HUGH MICHAEL FORD | View document |
| 20 Jun 2013 | DIRECTOR APPOINTED MR PETER WEIR | View document |
| 20 Jun 2013 | DIRECTOR APPOINTED MR MARTIN DAVID ELLIS | View document |
| 20 Jun 2013 | DIRECTOR APPOINTED MR TREVOR PEREIRA | View document |
| 19 Mar 2013 | COMPANY NAME CHANGED INTU SHELFCO 10 LIMITED CERTIFICATE ISSUED ON 19/03/13 | View document |
| 19 Mar 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 15 Feb 2013 | COMPANY NAME CHANGED INTU PROPERTIES LIMITED CERTIFICATE ISSUED ON 15/02/13 | View document |
| 15 Feb 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 7 Feb 2013 | DIRECTOR APPOINTED EDWARD MATTHEW GILES ROBERTS | View document |
| 5 Feb 2013 | DIRECTOR APPOINTED DAVID ANDREW FISCHEL | View document |
| 5 Feb 2013 | SECRETARY APPOINTED SUSAN MARSDEN | View document |
| 5 Feb 2013 | APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED | View document |
| 5 Feb 2013 | REGISTERED OFFICE CHANGED ON 05/02/2013 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW UNITED KINGDOM | View document |
| 5 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR ROLAND MALLINSON | View document |
| 5 Feb 2013 | CURREXT FROM 31/07/2013 TO 31/12/2013 | View document |
| 6 Jul 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |