Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MIDDLETON COURT MANAGEMENT COMPANY LIMITED

Company number 03471179

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Nov 2024 CS01 Confirmation statement made on 25 November 2024 with updates
21 Nov 2024 RP04CS01 Second filing of Confirmation Statement dated 25 November 2020
22 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
08 Feb 2024 AP01 Appointment of Mr Keith Pearey as a director on 25 January 2023
30 Nov 2023 CS01 Confirmation statement made on 25 November 2023 with updates
28 Nov 2023 AA Total exemption full accounts made up to 31 December 2022
28 Nov 2022 CS01 Confirmation statement made on 25 November 2022 with updates
23 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
03 Dec 2021 CS01 Confirmation statement made on 25 November 2021 with updates
18 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
07 Jan 2021 CS01 Confirmation statement made on 25 November 2020 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 21/11/2024.
02 Dec 2020 AD01 Registered office address changed from C/O Bscm Metropolitan House Longrigg Swalwell Gateshead Tyne and Wear NE16 3AS to 220 220 Park View Whitley Bay NE26 3QR on 2 December 2020
18 Nov 2020 AP03 Appointment of Mr David Shaun Brannen as a secretary on 17 November 2020
18 Nov 2020 TM02 Termination of appointment of Michael John Boaden as a secretary on 17 November 2020
19 May 2020 AA Total exemption full accounts made up to 31 December 2019
16 Apr 2020 SH01 Statement of capital following an allotment of shares on 16 April 2020
  • GBP 54
02 Dec 2019 CS01 Confirmation statement made on 25 November 2019 with updates
30 Nov 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Nov 2019 AP01 Appointment of Mr Kenneth David Buchanan Ogilvie as a director on 21 November 2019
17 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
03 Dec 2018 CS01 Confirmation statement made on 25 November 2018 with no updates
11 May 2018 AA Total exemption full accounts made up to 31 December 2017
06 Dec 2017 CS01 Confirmation statement made on 25 November 2017 with no updates
13 Apr 2017 AA Unaudited abridged accounts made up to 31 December 2016
07 Dec 2016 CS01 Confirmation statement made on 25 November 2016 with updates