MIDDLETON ENTERPRISES (HOLDINGS) LIMITED

Company number 08811822

Date	Type	Description	View / Download
14 Aug 2018	CH01	Director's details changed for Mr David William Alprovich on 1 August 2018	(2 pages)
14 Aug 2018	CH01	Director's details changed for Catherine Middleton on 1 August 2018	(2 pages)
14 Aug 2018	CH01	Director's details changed for Miss Jessica Catherine Middleton on 1 August 2018	(2 pages)
25 Jan 2018	CS01	Confirmation statement made on 12 December 2017 with no updates	(2 pages)
28 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	(6 pages)
18 Oct 2017	AD01	Registered office address changed from 45 the Grove Gosforth Newcastle upon Tyne Tyne and Wear NE3 1NH to 62 Middleton Enterprises Quayside Lofts, 62 the Close Newcastle upon Tyne NE1 3RJ on 18 October 2017	(1 page)
17 Oct 2017	EH01	Elect to keep the directors' register information on the public register	(1 page)
05 Sep 2017	AA01	Previous accounting period extended from 31 December 2016 to 31 March 2017	(1 page)
21 Aug 2017	MA	Memorandum and Articles of Association	(42 pages)
21 Aug 2017	MA	Memorandum and Articles of Association	(43 pages)
21 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
10 Aug 2017	AP01	Appointment of Miss Lucy Elizabeth Middleton as a director on 4 August 2017	(2 pages)
10 Aug 2017	AP01	Appointment of Mr James Elliot Heathcote Middleton as a director on 4 August 2017	(2 pages)
10 Aug 2017	AP01	Appointment of Miss Jessica Catherine Middleton as a director on 9 August 2017 ANNOTATION Clarification a second filed AP01 was registered on 15/10/2018	(3 pages)
01 Aug 2017	SH01	Statement of capital following an allotment of shares on 30 June 2017 GBP 74,003	(4 pages)
24 Jul 2017	SH01	Statement of capital following an allotment of shares on 30 June 2017 GBP 57,430	(4 pages)
19 Jul 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
12 Dec 2016	CS01	Confirmation statement made on 12 December 2016 with updates	(5 pages)
11 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
06 Jan 2016	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 40,004	(6 pages)
02 Dec 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
29 Jul 2015	AP01	Appointment of Mr Paul Ronald Woolston as a director on 30 September 2014	(2 pages)
09 Jan 2015	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 40,004	(6 pages)
13 Oct 2014	AP03	Appointment of Michael David Elliot as a secretary on 30 September 2014	(3 pages)
13 Oct 2014	SH01	Statement of capital following an allotment of shares on 30 September 2014 GBP 40,004	(4 pages)

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