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MIDDLETON MK LIMITED

Company number 06616112

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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)
11 Aug 2017 CS01 Confirmation statement made on 11 June 2017 with no updates
11 Aug 2017 PSC01 Notification of Kerry Viljoen as a person with significant control on 6 April 2016
12 Jun 2017 AA Total exemption small company accounts made up to 30 June 2016
15 Aug 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-08-15
  • GBP 4
15 Aug 2016 CH01 Director's details changed for Mrs Kerry Viljoen on 30 June 2016
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
06 Jul 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 4
27 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
18 Jul 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 4
25 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
10 Jul 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10
29 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
25 Jul 2012 AR01 Annual return made up to 11 June 2012 with full list of shareholders
29 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
28 Jun 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders
23 Jun 2011 AA Total exemption small company accounts made up to 30 June 2010
12 Aug 2010 AR01 Annual return made up to 11 June 2010 with full list of shareholders
12 Aug 2010 CH01 Director's details changed for Mrs Kerry Viljoen on 11 June 2010
29 Sep 2009 AA Accounts for a dormant company made up to 30 June 2009
04 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Aug 2009 CERTNM Company name changed energy refreshments LIMITED\certificate issued on 03/08/09
28 Jul 2009 288a Director appointed mrs kerry viljoen
28 Jul 2009 288b Appointment terminated director michael walsh
28 Jul 2009 288b Appointment terminated secretary king street secretaries LIMITED
28 Jul 2009 363a Return made up to 11/06/09; full list of members