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RA AND S MIDDLETON COMPANY LIMITED

Company number 09256790

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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)
26 Oct 2018 CS01 Confirmation statement made on 9 October 2018 with updates
06 Sep 2018 AP03 Appointment of Mr Brian Lowndes as a secretary on 20 August 2018
06 Sep 2018 TM02 Termination of appointment of John Paul Burgess as a secretary on 20 August 2018
07 Jun 2018 AP03 Appointment of Mr John Paul Burgess as a secretary on 3 May 2018
05 Jun 2018 PSC04 Change of details for Mr Gary Thomas Jackson as a person with significant control on 3 May 2018
04 Jun 2018 CH01 Director's details changed for Mr Gary Thomas Jackson on 3 May 2018
04 Jun 2018 PSC04 Change of details for Mr Gary Thomas Jackson as a person with significant control on 3 May 2018
04 Jun 2018 CH01 Director's details changed for Mr Gary Thomas Jackson on 3 May 2018
04 Jun 2018 AD01 Registered office address changed from Barrington House Heyes Lane Alderley Edge Cheshire SK9 7LA to Suite 26G Building 26 Alderley Park Alderley Edge Cheshire SK10 4TG on 4 June 2018
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
31 Oct 2017 CS01 Confirmation statement made on 9 October 2017 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
31 Oct 2016 CS01 Confirmation statement made on 9 October 2016 with updates
28 Jun 2016 AA Total exemption small company accounts made up to 31 March 2015
27 Jun 2016 AA01 Current accounting period shortened from 31 October 2015 to 31 March 2015
10 Dec 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Re security assignment 12/11/2015
27 Nov 2015 MR01 Registration of charge 092567900001, created on 27 November 2015
22 Oct 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1
09 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)