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MIDDLETONMURRAY LIMITED

Company number 06815186

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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)
04 Jan 2016 AD01 Registered office address changed from Middletonmurray House 124a Station Road Sidcup Kent DA15 7AB to Golden Cross House 456-459 Strand London WC2R 0RG on 4 January 2016
02 Sep 2015 MR01 Registration of charge 068151860002, created on 21 August 2015
09 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
29 Dec 2014 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 100
29 Dec 2014 TM02 Termination of appointment of Stephen Alfred Benjamin Middleton as a secretary on 29 December 2014
03 Oct 2014 TM01 Termination of appointment of Stephen Alfred Benjamin Middleton as a director on 1 October 2014
23 Jun 2014 AA Total exemption full accounts made up to 30 September 2013
15 Mar 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-03-15
  • GBP 100
11 Feb 2014 AAMD Amended accounts made up to 30 September 2012
08 Mar 2013 AA Total exemption full accounts made up to 30 September 2012
25 Feb 2013 AR01 Annual return made up to 10 February 2013 with full list of shareholders
25 Feb 2013 SH01 Statement of capital following an allotment of shares on 1 October 2012
  • GBP 100
25 Feb 2013 AP01 Appointment of Mrs Angela Jane Middleton as a director
25 Feb 2013 AA01 Previous accounting period shortened from 31 March 2013 to 30 September 2012
07 Jan 2013 AA Total exemption full accounts made up to 31 March 2012
14 Feb 2012 AR01 Annual return made up to 10 February 2012 with full list of shareholders
14 Feb 2012 TM01 Termination of appointment of Stephen Middleton as a director
16 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 1
13 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
10 Jan 2012 CERTNM Company name changed middletonmurray facilities management LIMITED\certificate issued on 10/01/12
  • RES15 ‐ Change company name resolution on 2012-01-10
  • NM01 ‐ Change of name by resolution
25 Feb 2011 AR01 Annual return made up to 10 February 2011 with full list of shareholders
27 Oct 2010 AA Accounts for a dormant company made up to 31 March 2010
28 Sep 2010 AP01 Appointment of Stephen Alfred Benjamin Middleton as a director
27 Sep 2010 TM01 Termination of appointment of Angela Middleton as a director
13 May 2010 AP01 Appointment of Mr Stephen Middleton as a director