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MIDDLEBY HOLDING UK LTD

Company number 07568995

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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 Oct 2024 AA Full accounts made up to 30 December 2023
20 Mar 2024 CS01 Confirmation statement made on 17 March 2024 with no updates
25 Oct 2023 TM01 Termination of appointment of Martin Mckay Lindsay as a director on 24 October 2023
25 Oct 2023 TM01 Termination of appointment of Timothy John Fitzgerald as a director on 24 October 2023
25 Oct 2023 AP01 Appointment of Mr Michael Dennis Thompson as a director on 20 October 2023
25 Oct 2023 AP01 Appointment of Mr Bryan Eric Mittelman as a director on 20 October 2023
10 Oct 2023 AA Full accounts made up to 31 December 2022
24 Mar 2023 CS01 Confirmation statement made on 17 March 2023 with no updates
21 Mar 2023 PSC02 Notification of Middleby Europe Sl as a person with significant control on 6 April 2016
21 Mar 2023 PSC09 Withdrawal of a person with significant control statement on 21 March 2023
01 Oct 2022 AA Full accounts made up to 1 January 2022
18 Mar 2022 CS01 Confirmation statement made on 17 March 2022 with no updates
30 Sep 2021 AA Full accounts made up to 1 January 2021
29 Mar 2021 CS01 Confirmation statement made on 17 March 2021 with no updates
15 Dec 2020 AA Full accounts made up to 28 December 2019
23 Mar 2020 CS01 Confirmation statement made on 17 March 2020 with no updates
12 Aug 2019 AA Full accounts made up to 29 December 2018
18 Mar 2019 CS01 Confirmation statement made on 17 March 2019 with no updates
02 Aug 2018 AA Full accounts made up to 30 December 2017
19 Mar 2018 CS01 Confirmation statement made on 17 March 2018 with no updates
18 Jul 2017 AA Full accounts made up to 31 December 2016
17 Mar 2017 CS01 Confirmation statement made on 17 March 2017 with updates
10 Jun 2016 AA Full accounts made up to 2 January 2016
17 Mar 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 5,001
08 Oct 2015 AA Full accounts made up to 3 January 2015