- Company Overview for MIDDLETON INVESTMENTS LIMITED (00672863)
- Filing history for MIDDLETON INVESTMENTS LIMITED (00672863)
- People for MIDDLETON INVESTMENTS LIMITED (00672863)
- Charges for MIDDLETON INVESTMENTS LIMITED (00672863)
- More for MIDDLETON INVESTMENTS LIMITED (00672863)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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29 Dec 2017 | AA01 | Previous accounting period shortened from 3 April 2017 to 2 April 2017 | |
31 Mar 2017 | AA | Total exemption small company accounts made up to 5 April 2016 | |
08 Mar 2017 | RESOLUTIONS |
Resolutions
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12 Jan 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
03 Jan 2017 | AA01 | Previous accounting period shortened from 4 April 2016 to 3 April 2016 | |
31 Mar 2016 | AA | Total exemption small company accounts made up to 5 April 2015 | |
18 Feb 2016 | CH01 | Director's details changed for Mr David Olsberg on 14 November 2013 | |
18 Feb 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-18
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|
31 Dec 2015 | AA01 | Previous accounting period shortened from 5 April 2015 to 4 April 2015 | |
02 Apr 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-04-02
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|
30 Mar 2015 | AA | Total exemption small company accounts made up to 5 April 2014 | |
31 Dec 2014 | AA01 | Previous accounting period shortened from 6 April 2014 to 5 April 2014 | |
30 Dec 2014 | AA01 | Previous accounting period extended from 30 March 2014 to 6 April 2014 | |
30 Dec 2014 | AA01 | Previous accounting period shortened from 31 March 2014 to 30 March 2014 | |
27 Oct 2014 | AP01 | Appointment of Mr David Olsberg as a director on 6 May 2013 | |
27 Mar 2014 | AA | Total exemption small company accounts made up to 5 April 2013 | |
25 Mar 2014 | AP03 | Appointment of Mr David Olsberg as a secretary | |
25 Mar 2014 | TM01 | Termination of appointment of Hilary Olsberg as a director | |
25 Mar 2014 | TM01 | Termination of appointment of Vivienne Lewin as a director | |
25 Mar 2014 | TM02 | Termination of appointment of Hilary Olsberg as a secretary | |
25 Mar 2014 | TM01 | Termination of appointment of Gella Klein as a director | |
25 Mar 2014 | TM01 | Termination of appointment of Rosalyn Halpern as a director | |
12 Feb 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-02-12
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27 Dec 2013 | AA01 | Previous accounting period shortened from 1 April 2013 to 31 March 2013 | |
14 Nov 2013 | AD01 | Registered office address changed from 3Rd Floor Manchester House 86 Princess Street Manchester M1 6NP on 14 November 2013 |