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MIDDLEBY UK LTD

Company number 02915063

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 27 pages (27 pages)
10 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2024	TM01	Termination of appointment of Martin Mckay Lindsay as a director on 14 January 2024	View PDF Termination of appointment of Martin Mckay Lindsay as a director on 14 January 2024 - link opens in a new window - 1 page (1 page)
15 Jan 2024	TM01	Termination of appointment of Tim Fitzgerald as a director on 14 January 2024	View PDF Termination of appointment of Tim Fitzgerald as a director on 14 January 2024 - link opens in a new window - 1 page (1 page)
15 Jan 2024	TM02	Termination of appointment of Martin Mckay Lindsay as a secretary on 14 January 2024	View PDF Termination of appointment of Martin Mckay Lindsay as a secretary on 14 January 2024 - link opens in a new window - 1 page (1 page)
15 Jan 2024	AP01	Appointment of Mr Bryan Eric Mittelman as a director on 12 January 2024	View PDF Appointment of Mr Bryan Eric Mittelman as a director on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	AP01	Appointment of Mr Michael Dennis Thompson as a director on 12 January 2024	View PDF Appointment of Mr Michael Dennis Thompson as a director on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
31 Mar 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
24 Nov 2022	AP03	Appointment of Martin Mckay Lindsay as a secretary on 24 November 2022	View PDF Appointment of Martin Mckay Lindsay as a secretary on 24 November 2022 - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	TM02	Termination of appointment of Melonie Jones as a secretary on 24 November 2022	View PDF Termination of appointment of Melonie Jones as a secretary on 24 November 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	View PDF Confirmation statement made on 31 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
31 Mar 2021	CS01	Confirmation statement made on 31 March 2021 with updates	View PDF Confirmation statement made on 31 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
03 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	View PDF Confirmation statement made on 31 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 25 pages (25 pages)
04 Oct 2019	RP04CS01	Second filing of Confirmation Statement dated 31/03/2017	View PDF Second filing of Confirmation Statement dated 31/03/2017 - link opens in a new window - 4 pages (4 pages)
17 Sep 2019	PSC02	Notification of The Middleby Corporation as a person with significant control on 6 April 2016	View PDF Notification of The Middleby Corporation as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
17 Sep 2019	PSC07	Cessation of G S Blodgett Corporation as a person with significant control on 6 April 2016	View PDF Cessation of G S Blodgett Corporation as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
13 Sep 2019	AD02	Register inspection address has been changed from 400 Capability Green Luton Bedfordshire LU1 3AE to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB	View PDF Register inspection address has been changed from 400 Capability Green Luton Bedfordshire LU1 3AE to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB - link opens in a new window - 1 page (1 page)
03 Jun 2019	PSC02	Notification of G S Blodgett Corporation as a person with significant control on 6 April 2016	View PDF Notification of G S Blodgett Corporation as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
18 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	View PDF Confirmation statement made on 31 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2019	CH01	Director's details changed for Tim Fitzgerald on 31 March 2019	View PDF Director's details changed for Tim Fitzgerald on 31 March 2019 - link opens in a new window - 2 pages (2 pages)

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