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MIDDLEBY UK LTD

Company number 02915063

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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)
12 Apr 2019 CH03 Secretary's details changed for Melonie Jones on 31 March 2019
07 Oct 2018 AA Full accounts made up to 31 December 2017
11 Jun 2018 TM01 Termination of appointment of Najib Maalouf as a director on 31 May 2018
11 Jun 2018 AP01 Appointment of Mr Martin Mckay Lindsay as a director on 31 May 2018
13 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
13 Apr 2018 TM01 Termination of appointment of Ousama Sidani as a director on 30 September 2016
02 Oct 2017 AA Full accounts made up to 31 December 2016
12 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
  • ANNOTATION Clarification a second filed CS01 trading status of shares & shareholder information was registered on 04/10/2019
08 Oct 2016 AA Full accounts made up to 31 December 2015
01 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1,385,041
04 Oct 2015 AA Full accounts made up to 31 December 2014
05 May 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 1,385,041
30 Apr 2015 CH01 Director's details changed for Ousama Sidani on 2 April 2015
08 Jan 2015 AD01 Registered office address changed from 4 Cranford Court Hardwick Grange Woolston Warrington Cheshire WA1 4RX to Unit 15 Bridge Bank Close Off Yewtree Lane, Stonecross Park Golborne Wigan WA3 3JD on 8 January 2015
23 Sep 2014 AA Full accounts made up to 31 December 2013
04 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 1,385,041
18 Dec 2013 AUD Auditor's resignation
04 Oct 2013 AA Full accounts made up to 31 December 2012
12 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
26 Sep 2012 AA Full accounts made up to 31 December 2011
20 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
20 Apr 2012 CH01 Director's details changed for Najib Maalouf on 1 March 2012
04 Aug 2011 AA Full accounts made up to 31 December 2010
14 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
14 Apr 2011 CH01 Director's details changed for Najib Maalouf on 13 April 2011