SUBZERO (MIDDLEHAVEN) LTD

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Company Documents

DateDescription
03/05/253 May 2025 Confirmation statement made on 2025-04-18 with no updates

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01/02/251 February 2025 Micro company accounts made up to 2024-01-31

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04/11/244 November 2024 Appointment of Mr Andrew Mcmahon as a director on 2024-11-01

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03/11/243 November 2024 Termination of appointment of Andrew Mcmahon as a director on 2024-11-01

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03/11/243 November 2024 Notification of Ramscove Limited as a person with significant control on 2024-11-01

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03/11/243 November 2024 Cessation of Ramscove Limited as a person with significant control on 2024-01-01

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03/11/243 November 2024 Change of details for Miss Rachael Howson as a person with significant control on 2024-11-01

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30/04/2430 April 2024 Confirmation statement made on 2024-04-18 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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22/01/2422 January 2024 Unaudited abridged accounts made up to 2023-01-31

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03/05/233 May 2023 Confirmation statement made on 2023-04-18 with updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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18/01/2218 January 2022 Unaudited abridged accounts made up to 2021-01-31

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27/07/2127 July 2021 Appointment of Mr Andrew Mcmahon as a director on 2021-07-14

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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27/01/2127 January 2021 31/01/20 UNAUDITED ABRIDGED

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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05/06/195 June 2019 REGISTERED OFFICE CHANGED ON 05/06/2019 FROM 95 BASSLETON LANE THORNABY STOCKTON-ON-TEES TS17 0LD UNITED KINGDOM

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18/04/1918 April 2019 CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES

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16/04/1916 April 2019 CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES

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31/01/1931 January 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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