Companies House does not verify the accuracy of the information filed

MIDNIGHT PARKES LIMITED

Company number 04585975

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
28 Dec 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: limit on the directors' expenditure or transactions 18/12/2024	View PDF Resolutions RES13 ‐ Re: limit on the directors' expenditure or transactions 18/12/2024 - link opens in a new window - 1 page (1 page)
04 Dec 2024	TM01	Termination of appointment of Francesco Meoni as a director on 3 December 2024	View PDF Termination of appointment of Francesco Meoni as a director on 3 December 2024 - link opens in a new window - 1 page (1 page)
04 Dec 2024	AP01	Appointment of Mrs Daniela Di Maio as a director on 3 December 2024	View PDF Appointment of Mrs Daniela Di Maio as a director on 3 December 2024 - link opens in a new window - 2 pages (2 pages)
14 Nov 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Aug 2024	CS01	Confirmation statement made on 11 August 2024 with no updates	View PDF Confirmation statement made on 11 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	TM01	Termination of appointment of Luciano Meoni as a director on 8 November 2023	View PDF Termination of appointment of Luciano Meoni as a director on 8 November 2023 - link opens in a new window - 1 page (1 page)
17 Aug 2023	CS01	Confirmation statement made on 11 August 2023 with updates	View PDF Confirmation statement made on 11 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Aug 2023	PSC01	Notification of Francesco Meoni as a person with significant control on 22 February 2023	View PDF Notification of Francesco Meoni as a person with significant control on 22 February 2023 - link opens in a new window - 2 pages (2 pages)
17 Aug 2023	PSC07	Cessation of Luciano Meoni as a person with significant control on 22 February 2023	View PDF Cessation of Luciano Meoni as a person with significant control on 22 February 2023 - link opens in a new window - 1 page (1 page)
15 Mar 2023	AP01	Appointment of Francesco Meoni as a director on 6 March 2023	View PDF Appointment of Francesco Meoni as a director on 6 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages)
16 Aug 2022	CS01	Confirmation statement made on 11 August 2022 with no updates	View PDF Confirmation statement made on 11 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2022	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages)
10 Feb 2022	AD01	Registered office address changed from 5th Floor 86 Jermyn Street London SW1Y 6AW to 3rd Floor Paternoster House 65 st. Paul's Churchyard London EC4M 8AB on 10 February 2022	View PDF Registered office address changed from 5th Floor 86 Jermyn Street London SW1Y 6AW to 3rd Floor Paternoster House 65 st. Paul's Churchyard London EC4M 8AB on 10 February 2022 - link opens in a new window - 2 pages (2 pages)
19 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Appoitment of director 03/11/2021	View PDF Resolutions RES13 ‐ Appoitment of director 03/11/2021 - link opens in a new window - 3 pages (3 pages)
19 Jan 2022	AP01	Appointment of Luciano Meoni as a director on 25 October 2021	View PDF Appointment of Luciano Meoni as a director on 25 October 2021 - link opens in a new window - 3 pages (3 pages)
19 Jan 2022	CS01	Confirmation statement made on 11 August 2021 with no updates	View PDF Confirmation statement made on 11 August 2021 with no updates - link opens in a new window - 2 pages (2 pages)
19 Jan 2022	CS01	Confirmation statement made on 11 August 2020 with no updates	View PDF Confirmation statement made on 11 August 2020 with no updates - link opens in a new window - 2 pages (2 pages)
19 Jan 2022	CS01	Confirmation statement made on 11 August 2019 with no updates	View PDF Confirmation statement made on 11 August 2019 with no updates - link opens in a new window - 2 pages (2 pages)
19 Jan 2022	CS01	Confirmation statement made on 11 August 2018 with no updates	View PDF Confirmation statement made on 11 August 2018 with no updates - link opens in a new window - 2 pages (2 pages)
19 Jan 2022	PSC01	Notification of Luciano Meoni as a person with significant control on 6 April 2016	View PDF Notification of Luciano Meoni as a person with significant control on 6 April 2016 - link opens in a new window - 4 pages (4 pages)
19 Jan 2022	CS01	Confirmation statement made on 11 August 2017 with no updates	View PDF Confirmation statement made on 11 August 2017 with no updates - link opens in a new window - 2 pages (2 pages)
19 Jan 2022	CS01	Confirmation statement made on 11 August 2016 with no updates	View PDF Confirmation statement made on 11 August 2016 with no updates - link opens in a new window - 2 pages (2 pages)
19 Jan 2022	AR01	Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2022-01-19 GBP 78,800	View PDF Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2022-01-19 GBP 78,800 - link opens in a new window - 19 pages (19 pages)

Cookies on Companies House services

MIDNIGHT PARKES LIMITED

Filter by category