Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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09 Feb 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with no updates
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21 Aug 2023 |
CH01 |
Director's details changed for Miss Katherine Helen Everett Filleul on 21 August 2023
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30 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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26 Apr 2023 |
PSC05 |
Change of details for Midland Freeholds Limited as a person with significant control on 26 April 2023
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26 Apr 2023 |
AD01 |
Registered office address changed from 9 Mansfield Street London W1G 9NY United Kingdom to Nore Farm Oak Lane Blackham Kent TN3 9UD on 26 April 2023
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09 Feb 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with updates
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27 Dec 2022 |
AA01 |
Previous accounting period extended from 31 March 2022 to 30 September 2022
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27 Sep 2022 |
PSC07 |
Cessation of Sheila Mary Willis as a person with significant control on 31 August 2022
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27 Sep 2022 |
PSC07 |
Cessation of Carol Elizabeth Rosemary Letts as a person with significant control on 31 August 2022
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27 Sep 2022 |
PSC07 |
Cessation of Howard Andrew John Letts as a person with significant control on 31 August 2022
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27 Sep 2022 |
PSC02 |
Notification of Midland Freeholds Limited as a person with significant control on 31 August 2022
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15 Sep 2022 |
AD01 |
Registered office address changed from Global House 1 Ashley Avenue Epsom Surrey KT18 5FL to 9 Mansfield Street London W1G 9NY on 15 September 2022
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14 Sep 2022 |
AP01 |
Appointment of Miss Katherine Helen Everett Filleul as a director on 31 August 2022
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14 Sep 2022 |
TM01 |
Termination of appointment of Sheila Mary Willis as a director on 31 August 2022
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14 Sep 2022 |
AP01 |
Appointment of Mr Anthony David Shamash as a director on 31 August 2022
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14 Sep 2022 |
AP01 |
Appointment of Matthew Ashley Fell as a director on 31 August 2022
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14 Sep 2022 |
TM01 |
Termination of appointment of Howard Andrew John Letts as a director on 31 August 2022
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14 Sep 2022 |
TM01 |
Termination of appointment of Carol Elizabeth Rosemary Letts as a director on 31 August 2022
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14 Sep 2022 |
AP01 |
Appointment of Martin Anthony Fell as a director on 31 August 2022
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28 Jan 2022 |
PSC04 |
Change of details for Mr Howard Andrew John Letts as a person with significant control on 17 January 2022
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28 Jan 2022 |
CH01 |
Director's details changed for Mrs Sheila Mary Willis on 17 January 2022
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28 Jan 2022 |
PSC04 |
Change of details for Ms Carol Elizabeth Rosemary Letts as a person with significant control on 17 January 2022
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28 Jan 2022 |
CH01 |
Director's details changed for Mr Howard Andrew John Letts on 17 January 2022
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28 Jan 2022 |
CH01 |
Director's details changed for Ms Carol Elizabeth Rosemary Letts on 17 January 2022
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