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28/29 MYDDELTON SQUARE LIMITED

Company number 03288956

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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)
02 Dec 2018 CS01 Confirmation statement made on 15 April 2018 with updates
02 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
02 Dec 2018 AD01 Registered office address changed from 196 New Kings Road London SW6 4NF England to C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF on 2 December 2018
04 Sep 2018 AD01 Registered office address changed from The Maltings Hyde Hall Farm Sandon Buntingford Hertfordshire SG9 0RU to 196 New Kings Road London SW6 4NF on 4 September 2018
11 Jun 2018 TM01 Termination of appointment of Danielle Mccabe as a director on 11 June 2018
11 Apr 2018 PSC08 Notification of a person with significant control statement
05 Jan 2018 CS01 Confirmation statement made on 6 December 2017 with no updates
05 Jan 2018 PSC07 Cessation of Emily Patricia Wright as a person with significant control on 6 April 2016
05 Jan 2018 PSC07 Cessation of Ann Caroline Pellew Ross as a person with significant control on 6 April 2016
05 Jan 2018 PSC07 Cessation of John Ross as a person with significant control on 6 April 2016
05 Jan 2018 PSC07 Cessation of Danielle Mccabe as a person with significant control on 6 April 2016
05 Jan 2018 PSC07 Cessation of David Isaac as a person with significant control on 6 April 2016
05 Jan 2018 PSC07 Cessation of Rossalind Clayton as a person with significant control on 6 April 2016
13 Sep 2017 AA Accounts for a dormant company made up to 31 March 2017
14 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
27 Apr 2016 AA Accounts for a dormant company made up to 31 March 2016
11 Jan 2016 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 5
10 Apr 2015 AA Accounts for a dormant company made up to 31 March 2015
17 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 5
29 Jul 2014 AA Accounts for a dormant company made up to 31 March 2014
17 Dec 2013 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 5
12 Sep 2013 AA Accounts for a dormant company made up to 31 March 2013
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Dec 2012 AR01 Annual return made up to 6 December 2012 with full list of shareholders
10 Dec 2012 CH01 Director's details changed for Mr David Isaac on 6 December 2012