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MIDDLECLOSE MANAGEMENT CO. LIMITED

Company number 01237186

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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)
29 Sep 2016 TM02 Termination of appointment of Brian Kay as a secretary on 30 June 2016
29 Sep 2016 TM02 Termination of appointment of Jack Caplin as a secretary on 30 June 2016
29 Sep 2016 AD01 Registered office address changed from C/O Stocks (Manchester) Ltd Unit 2 Fourth Avenue Trafford Park Manchester M17 1DB to 2a Catherine Road Manchester M8 4HA on 29 September 2016
30 Sep 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 7
29 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Aug 2015 AD01 Registered office address changed from C/O Stocks (Manchester) Ltd Village Way Trafford Park Manchester M17 1JL to C/O Stocks (Manchester) Ltd Unit 2 Fourth Avenue Trafford Park Manchester M17 1DB on 3 August 2015
10 Oct 2014 AA Total exemption full accounts made up to 31 March 2014
06 Oct 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 7
30 Sep 2013 AA Total exemption full accounts made up to 31 March 2013
24 Sep 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 7
03 Oct 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
21 Sep 2012 AA Total exemption full accounts made up to 31 March 2012
08 Aug 2012 AD01 Registered office address changed from Unit 6 Blue Chip Business Park Craven Road Atlantic Street Altrincham Cheshire WA14 5DY on 8 August 2012
04 Oct 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
06 Jul 2011 AA Total exemption full accounts made up to 31 March 2011
07 Oct 2010 AA Total exemption full accounts made up to 31 March 2010
06 Oct 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
06 Oct 2010 CH01 Director's details changed for Cherry Pinnick on 24 September 2010
06 Oct 2010 CH01 Director's details changed for Mr Leonard Arthur Lewis on 24 September 2010
06 Oct 2010 CH01 Director's details changed for Steven Michael Leigh on 24 September 2010
14 Oct 2009 AR01 Annual return made up to 24 September 2009 with full list of shareholders
28 Jul 2009 AA Total exemption full accounts made up to 31 March 2009
23 Jun 2009 287 Registered office changed on 23/06/2009 from flat 2 brocton court cavendish road salford M7 4NB
23 Jun 2009 288b Appointment terminated director joe newman
23 Jun 2009 288a Secretary appointed jack caplin