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MIDSUMMER HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED

Company number 07737541

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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)
24 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Sep 2015 AR01 Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 601
23 Oct 2014 AD01 Registered office address changed from Red Rock House Oak Business Park Wix Road Beaumont Essex CO16 0AT to Windsor House 103 Whitehall Road Colchester CO2 8HA on 23 October 2014
07 Oct 2014 AR01 Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 601
22 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
31 Aug 2014 AD01 Registered office address changed from Sorbon Aylesbury End Beaconsfield HP9 1LW United Kingdom to Red Rock House Oak Business Park Wix Road Beaumont Essex CO16 0AT on 31 August 2014
30 Aug 2014 TM01 Termination of appointment of Eli Abt as a director on 18 August 2014
30 Aug 2014 AP01 Appointment of Muriel Susan Abt as a director on 18 August 2014
19 Mar 2014 AP01 Appointment of Carole Raven as a director
19 Mar 2014 TM02 Termination of appointment of Paul Giles as a secretary
19 Mar 2014 TM01 Termination of appointment of Nicholas Trott as a director
19 Mar 2014 TM01 Termination of appointment of Graham Lloyd as a director
19 Mar 2014 AP01 Appointment of Harvey Jack Collis as a director
19 Mar 2014 AP01 Appointment of Matilda Meyer Sopher as a director
19 Mar 2014 AP01 Appointment of Barbara Ruth Harris as a director
19 Mar 2014 AP01 Appointment of Mr Eli Abt as a director
19 Mar 2014 AP01 Appointment of Philip Alterman as a director
16 Aug 2013 AR01 Annual return made up to 11 August 2013 with full list of shareholders
Statement of capital on 2013-08-16
  • GBP 601
13 May 2013 AA Total exemption full accounts made up to 31 December 2012
12 Apr 2013 TM01 Termination of appointment of Donald Tucker as a director
10 Apr 2013 AP03 Appointment of Paul Joseph Giles as a secretary
04 Apr 2013 AP01 Appointment of Mr Nicholas Mark Trott as a director
29 Aug 2012 AR01 Annual return made up to 11 August 2012 with full list of shareholders
07 Mar 2012 AA01 Current accounting period extended from 31 August 2012 to 31 December 2012
11 Aug 2011 NEWINC Incorporation