MYDDELTON SQUARE 43-53 FREEHOLD LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/12/245 December 2024 | Appointment of M/S Helen Bird as a director on 2009-04-03 |
| 04/12/244 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 29/10/2429 October 2024 | Confirmation statement made on 2024-10-14 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/12/2319 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 29/10/2329 October 2023 | Confirmation statement made on 2023-10-14 with no updates |
| 22/06/2322 June 2023 | Appointment of Mr Samuel Michael Howard Ellis as a director on 2023-06-01 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/10/2221 October 2022 | Confirmation statement made on 2022-10-14 with updates |
| 21/10/2221 October 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/12/2131 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-10-14 with no updates |
| 16/12/2116 December 2021 | Termination of appointment of Gillian Margaret Prudence Courtnell as a director on 2021-06-04 |
| 23/09/2123 September 2021 | Appointment of Michal Hain as a director on 2021-09-22 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 19/03/2119 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 27/10/2027 October 2020 | CONFIRMATION STATEMENT MADE ON 14/10/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/12/1913 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 16/10/1916 October 2019 | CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 24/12/1824 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES |
| 02/08/182 August 2018 | APPOINTMENT TERMINATED, DIRECTOR LUCY FACER |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 09/02/189 February 2018 | DIRECTOR APPOINTED MS LUCY KNIGHT |
| 07/02/187 February 2018 | REGISTERED OFFICE CHANGED ON 07/02/2018 FROM THE MALTINGS HYDE HALL FARM SANDON BUNTINGFORD HERTFORDSHIRE SG9 0RU |
| 07/02/187 February 2018 | APPOINTMENT TERMINATED, SECRETARY GILLIAN COURTNELL |
| 07/02/187 February 2018 | CORPORATE SECRETARY APPOINTED BOLT BURDON SECRETARIES LIMITED |
| 07/02/187 February 2018 | DIRECTOR APPOINTED MS GILLIAN MARGARET PRUDENCE COURTNELL |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES |
| 30/10/1730 October 2017 | NOTIFICATION OF PSC STATEMENT ON 30/10/2017 |
| 26/10/1726 October 2017 | CESSATION OF HELEN BIRD AS A PSC |
| 26/10/1726 October 2017 | CESSATION OF LUCY FRANCES FACER AS A PSC |
| 13/09/1713 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 06/04/166 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 15/10/1515 October 2015 | Annual return made up to 14 October 2015 with full list of shareholders |
| 10/04/1510 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 21/10/1421 October 2014 | Annual return made up to 14 October 2014 with full list of shareholders |
| 30/07/1430 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 16/10/1316 October 2013 | Annual return made up to 14 October 2013 with full list of shareholders |
| 05/08/135 August 2013 | DIRECTOR APPOINTED MISS LUCY FRANCES FACER |
| 10/07/1310 July 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TUCKER |
| 10/07/1310 July 2013 | APPOINTMENT TERMINATED, DIRECTOR SHEILA GAETON |
| 08/07/138 July 2013 | APPOINTMENT TERMINATED, DIRECTOR KATE POWER |
| 21/05/1321 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 25/02/1325 February 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 17/10/1217 October 2012 | Annual return made up to 14 October 2012 with full list of shareholders |
| 14/02/1214 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ELISABETH DAVIES |
| 03/11/113 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 19/10/1119 October 2011 | Annual return made up to 14 October 2011 with full list of shareholders |
| 19/10/1019 October 2010 | Annual return made up to 14 October 2010 with full list of shareholders |
| 19/10/1019 October 2010 | APPOINTMENT TERMINATED, DIRECTOR GERARD SPROSTON |
| 12/10/1012 October 2010 | DIRECTOR APPOINTED KATE ELSWORTH POWER |
| 08/09/108 September 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE FOLEY |
| 23/08/1023 August 2010 | REGISTERED OFFICE CHANGED ON 23/08/2010 FROM 1 JUNCTION ROAD ROMFORD ESSEX RM1 3QS UK |
| 17/08/1017 August 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 30/07/1030 July 2010 | CURREXT FROM 31/10/2010 TO 31/03/2011 |
| 16/12/0916 December 2009 | Annual return made up to 14 October 2009 with full list of shareholders |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN BIRD / 30/11/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD JAMES TUCKER / 30/11/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE FOLEY / 30/11/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD FRANCIS SPROSTON / 30/11/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA GAETON / 30/11/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELISABETH JEAN DAVIES / 30/11/2009 |
| 07/12/097 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN MARGARET COURTNELL / 30/11/2009 |
| 27/04/0927 April 2009 | REGISTERED OFFICE CHANGED ON 27/04/2009 FROM, 3-4 GREAT MARLBOROUGH STREET, LONDON, W1F 7HH, UNITED KINGDOM |
| 17/04/0917 April 2009 | DIRECTOR APPOINTED HELEN BIRD |
| 17/04/0917 April 2009 | DIRECTOR APPOINTED RICHARD JAMES TUCKER |
| 17/04/0917 April 2009 | DIRECTOR APPOINTED CHARLOTTE FOLEY |
| 17/04/0917 April 2009 | DIRECTOR APPOINTED SHEILA GAETON |
| 27/03/0927 March 2009 | APPOINTMENT TERMINATED DIRECTOR HELEN BIRD |
| 25/03/0925 March 2009 | DIRECTOR APPOINTED HELEN FRANCES BIRD |
| 25/03/0925 March 2009 | DIRECTOR APPOINTED ELISABETH JEAN DAVIES |
| 15/10/0815 October 2008 | DIRECTOR APPOINTED GERARD FRANCIS SPROSTON |
| 15/10/0815 October 2008 | SECRETARY APPOINTED GILLIAN MARGARET PRUDENCE COURTNELL |
| 14/10/0814 October 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW DAVIS |
| 14/10/0814 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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