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MIDHURST HOLDINGS LIMITED

Company number 06434138

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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)
27 Nov 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 1
02 Jul 2013 AA Accounts for a dormant company made up to 30 September 2012
05 Mar 2013 AP04 Appointment of Bradbury Associates Limited as a secretary
05 Mar 2013 TM02 Termination of appointment of Wg Secretaries Limited as a secretary
27 Dec 2012 AR01 Annual return made up to 22 November 2012 with full list of shareholders
24 Dec 2012 CH04 Secretary's details changed for Wg Secretaries Limited on 21 December 2012
06 Nov 2012 AD01 Registered office address changed from 8/9 College Place, London Road Southampton Hampshire SO15 2FF on 6 November 2012
03 Jul 2012 AA Accounts for a dormant company made up to 30 September 2011
09 Dec 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 22 November 2011
25 Nov 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 09/12/2011
06 Jul 2011 AA Accounts for a dormant company made up to 30 September 2010
30 Jun 2011 AAMD Amended accounts made up to 30 September 2009
15 Apr 2011 TM01 Termination of appointment of Andrew Constable as a director
09 Dec 2010 AR01 Annual return made up to 22 November 2010 with full list of shareholders
30 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
06 Jan 2010 AR01 Annual return made up to 22 November 2009 with full list of shareholders
28 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
16 May 2009 288b Appointment terminated director arthur minett
21 Apr 2009 288a Director appointed andrew paul constable
16 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Feb 2009 288c Director's change of particulars / pamela mcconnell / 24/02/2009
12 Jan 2009 225 Accounting reference date shortened from 30/11/2008 to 30/09/2008
22 Dec 2008 363a Return made up to 22/11/08; full list of members
03 Jul 2008 288c Director's change of particulars / arthur minett / 02/07/2008
01 Feb 2008 288a New director appointed