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MYDDELTON GROUND RENTS LIMITED

Company number 06635957

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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)
28 Oct 2014 AA Total exemption full accounts made up to 31 March 2014
08 Oct 2014 AD01 Registered office address changed from 109 Gloucester Place London W1U 6JW to 16 Finchley Road London NW8 6EB on 8 October 2014
08 Oct 2014 TM02 Termination of appointment of Alane Julia Fairhall as a secretary on 8 October 2014
08 Oct 2014 AP03 Appointment of Mr Benjamin Iain West as a secretary on 8 October 2014
31 Jul 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 1
10 Sep 2013 AA Total exemption full accounts made up to 31 March 2013
24 Jul 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
30 Nov 2012 AA Total exemption full accounts made up to 31 March 2012
21 Aug 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
05 Oct 2011 AA Total exemption full accounts made up to 31 March 2011
21 Jul 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
18 Oct 2010 AA Total exemption full accounts made up to 31 March 2010
17 Aug 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
13 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 2
13 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 1
04 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
03 Jul 2009 363a Return made up to 02/07/09; full list of members
21 Jul 2008 288a Director appointed marcus simon cooper
21 Jul 2008 288a Secretary appointed alane julia fairhall
21 Jul 2008 225 Accounting reference date shortened from 31/07/2009 to 31/03/2009
02 Jul 2008 288b Appointment terminated director incorporate directors LIMITED
02 Jul 2008 288b Appointment terminated secretary incorporate secretariat LIMITED
02 Jul 2008 NEWINC Incorporation