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MIDDLEGREEN LIMITED

Company number 04766640

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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)
14 Feb 2019 TM01 Termination of appointment of Richard Lloyd as a director on 13 February 2019
31 Oct 2018 AA Accounts for a small company made up to 31 December 2017
04 Jun 2018 CS01 Confirmation statement made on 1 May 2018 with no updates
31 Aug 2017 AA Accounts for a small company made up to 31 December 2016
07 Jun 2017 CS01 Confirmation statement made on 1 May 2017 with updates
24 Jan 2017 AP01 Appointment of Mr Tomas Souto as a director on 17 January 2017
09 Nov 2016 TM01 Termination of appointment of George Warren Alcock as a director on 9 November 2016
28 Sep 2016 AA Accounts for a small company made up to 31 December 2015
10 Jun 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1
08 Feb 2016 AP01 Appointment of Mr Richard Lloyd as a director on 21 January 2016
25 Sep 2015 AA Accounts for a small company made up to 31 December 2014
05 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 1
16 Mar 2015 AP01 Appointment of Mr George Warren Alcock as a director on 26 February 2015
24 Dec 2014 MR01 Registration of charge 047666400007, created on 19 December 2014
19 Jun 2014 AA Accounts for a small company made up to 31 December 2013
01 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 1
01 Oct 2013 MR04 Satisfaction of charge 4 in full
01 Oct 2013 MR04 Satisfaction of charge 5 in full
01 Oct 2013 MR04 Satisfaction of charge 1 in full
01 Oct 2013 MR04 Satisfaction of charge 3 in full
18 Sep 2013 AA Accounts for a small company made up to 31 December 2012
23 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
19 Jun 2012 AA Accounts for a small company made up to 31 December 2011
15 Jun 2012 AR01 Annual return made up to 16 May 2012 with full list of shareholders
20 Sep 2011 AA Full accounts made up to 31 December 2010