SUBZERO (MIDDLEHAVEN) LTD
Company number 11799860 · Monitor this company
28 filings
| Date | Filing | |
|---|---|---|
| 4 May 2026 | Appointment of Mr Andrew John Mcmahon as a director on 2026-05-02 · 2 pages | View document |
| 2 May 2026 | Termination of appointment of Andrew Mcmahon as a director on 2026-05-01 · 1 page | View document |
| 2 May 2026 | Confirmation statement made on 2026-04-18 with no updates · 3 pages | View document |
| 30 Jan 2026 | Micro company accounts made up to 2025-01-31 · 3 pages | View document |
| 3 May 2025 | Confirmation statement made on 2025-04-18 with no updates · 3 pages | View document |
| 1 Feb 2025 | Micro company accounts made up to 2024-01-31 · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 4 Nov 2024 | Appointment of Mr Andrew Mcmahon as a director on 2024-11-01 · 2 pages | View document |
| 3 Nov 2024 | Change of details for Miss Rachael Howson as a person with significant control on 2024-11-01 · 2 pages | View document |
| 3 Nov 2024 | Termination of appointment of Andrew Mcmahon as a director on 2024-11-01 · 1 page | View document |
| 3 Nov 2024 | Cessation of Ramscove Limited as a person with significant control on 2024-01-01 · 1 page | View document |
| 3 Nov 2024 | Notification of Ramscove Limited as a person with significant control on 2024-11-01 · 2 pages | View document |
| 30 Apr 2024 | Confirmation statement made on 2024-04-18 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 22 Jan 2024 | Unaudited abridged accounts made up to 2023-01-31 · 10 pages | View document |
| 3 May 2023 | Confirmation statement made on 2023-04-18 with updates · 4 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 18 Jan 2022 | Unaudited abridged accounts made up to 2021-01-31 · 9 pages | View document |
| 27 Jul 2021 | Appointment of Mr Andrew Mcmahon as a director on 2021-07-14 · 2 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 27 Jan 2021 | 31/01/20 UNAUDITED ABRIDGED | View document |
| 20 Apr 2020 | CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 5 Jun 2019 | Registered office address changed from , 95 Bassleton Lane, Thornaby, Stockton-on-Tees, TS17 0LD, United Kingdom to 28 Scampton Close Thornaby Stockton-on-Tees TS17 0LH on 2019-06-05 · 1 page | View document |
| 5 Jun 2019 | REGISTERED OFFICE CHANGED ON 05/06/2019 FROM 95 BASSLETON LANE THORNABY STOCKTON-ON-TEES TS17 0LD UNITED KINGDOM | View document |
| 18 Apr 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES | View document |
| 16 Apr 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES | View document |
| 31 Jan 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |