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MIDSUMMER HOMES LIMITED

Company number 02548428

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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)
11 Oct 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Jul 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
18 Apr 2024	CH01	Director's details changed for Mr Paul Roderick Martin on 18 April 2024	View PDF Director's details changed for Mr Paul Roderick Martin on 18 April 2024 - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	PSC04	Change of details for Mrs Anne Martin as a person with significant control on 1 February 2024	View PDF Change of details for Mrs Anne Martin as a person with significant control on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	PSC04	Change of details for Mr Paul Roderick Martin as a person with significant control on 1 February 2024	View PDF Change of details for Mr Paul Roderick Martin as a person with significant control on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	AD01	Registered office address changed from Midsummer Wood Warren Copse, Woodgreen Fordingbridge Hampshire SP6 2QY to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 8 February 2024	View PDF Registered office address changed from Midsummer Wood Warren Copse, Woodgreen Fordingbridge Hampshire SP6 2QY to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
26 Jan 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Jan 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-01-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-01-17 - link opens in a new window - 1 page (1 page)
31 Oct 2023	CS01	Confirmation statement made on 23 October 2023 with no updates	View PDF Confirmation statement made on 23 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Jan 2023	MR04	Satisfaction of charge 025484280019 in full	View PDF Satisfaction of charge 025484280019 in full - link opens in a new window - 1 page (1 page)
02 Nov 2022	CS01	Confirmation statement made on 23 October 2022 with no updates	View PDF Confirmation statement made on 23 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Oct 2021	CS01	Confirmation statement made on 23 October 2021 with no updates	View PDF Confirmation statement made on 23 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Feb 2021	MR04	Satisfaction of charge 025484280023 in full	View PDF Satisfaction of charge 025484280023 in full - link opens in a new window - 4 pages (4 pages)
29 Oct 2020	CS01	Confirmation statement made on 23 October 2020 with no updates	View PDF Confirmation statement made on 23 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Apr 2020	MR01	Registration of charge 025484280023, created on 27 March 2020	View PDF Registration of charge 025484280023, created on 27 March 2020 - link opens in a new window - 10 pages (10 pages)
23 Oct 2019	CS01	Confirmation statement made on 23 October 2019 with updates	View PDF Confirmation statement made on 23 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
23 Oct 2019	PSC01	Notification of Anne Martin as a person with significant control on 15 December 2016	View PDF Notification of Anne Martin as a person with significant control on 15 December 2016 - link opens in a new window - 2 pages (2 pages)
18 Oct 2019	CS01	Confirmation statement made on 15 October 2019 with no updates	View PDF Confirmation statement made on 15 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
15 Oct 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)

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