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MIDDLETON ASSOCIATES HOLDINGS LIMITED

Company number 05236339

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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)
24 Sep 2024 CS01 Confirmation statement made on 20 September 2024 with updates
08 Apr 2024 AA Group of companies' accounts made up to 31 July 2023
01 Mar 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Mar 2024 MA Memorandum and Articles of Association
01 Mar 2024 SH10 Particulars of variation of rights attached to shares
01 Mar 2024 SH08 Change of share class name or designation
26 Feb 2024 MR04 Satisfaction of charge 052363390001 in full
27 Sep 2023 CS01 Confirmation statement made on 20 September 2023 with updates
19 Dec 2022 AA Group of companies' accounts made up to 31 July 2022
06 Oct 2022 CS01 Confirmation statement made on 20 September 2022 with no updates
07 Jan 2022 AA Group of companies' accounts made up to 31 July 2021
20 Dec 2021 AP01 Appointment of Bradley Ashton as a director on 14 December 2021
23 Sep 2021 CS01 Confirmation statement made on 20 September 2021 with no updates
23 Jul 2021 MR01 Registration of charge 052363390002, created on 22 July 2021
08 Feb 2021 AA Group of companies' accounts made up to 31 July 2020
22 Sep 2020 CS01 Confirmation statement made on 20 September 2020 with no updates
04 Dec 2019 AA Accounts for a small company made up to 31 July 2019
30 Sep 2019 AA01 Previous accounting period extended from 31 January 2019 to 31 July 2019
30 Sep 2019 CS01 Confirmation statement made on 20 September 2019 with updates
05 Aug 2019 PSC04 Change of details for Mr Stephen Robert Ashton as a person with significant control on 5 August 2019
05 Aug 2019 CH01 Director's details changed for Stephen Robert Ashton on 5 August 2019
09 May 2019 TM02 Termination of appointment of Sandra Ashton as a secretary on 24 October 2017
23 Oct 2018 CS01 Confirmation statement made on 20 September 2018 with updates
10 Aug 2018 AA Accounts for a small company made up to 31 January 2018
16 Nov 2017 CS01 Confirmation statement made on 20 September 2017 with updates