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MIDDLEHAM PROPERTIES LIMITED

Company number 09538369

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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)
23 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Nov 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
09 Feb 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
25 Jan 2019	AD01	Registered office address changed from Manor House Farm Hunton Bedale DL8 1PY England to C/O Kingsbridge Corporate Solutions 1st Floor Lowgate House Lowgate Hull HU1 1EL on 25 January 2019	View PDF Registered office address changed from Manor House Farm Hunton Bedale DL8 1PY England to C/O Kingsbridge Corporate Solutions 1st Floor Lowgate House Lowgate Hull HU1 1EL on 25 January 2019 - link opens in a new window - 2 pages (2 pages)
22 Jan 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Jan 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-17 - link opens in a new window - 1 page (1 page)
11 Dec 2018	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Apr 2018	CS01	Confirmation statement made on 13 April 2018 with no updates	View PDF Confirmation statement made on 13 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2018	AA01	Current accounting period extended from 31 March 2018 to 30 September 2018	View PDF Current accounting period extended from 31 March 2018 to 30 September 2018 - link opens in a new window - 1 page (1 page)
06 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Apr 2017	CS01	Confirmation statement made on 13 April 2017 with updates	View PDF Confirmation statement made on 13 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
15 Dec 2016	AA	Total exemption full accounts made up to 31 March 2016	View PDF Total exemption full accounts made up to 31 March 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Aug 2016	CH01	Director's details changed for Mr Corey Mark Pattinson on 18 August 2016	View PDF Director's details changed for Mr Corey Mark Pattinson on 18 August 2016 - link opens in a new window - 2 pages (2 pages)
18 Aug 2016	CH01	Director's details changed for Mr Paul Richard Piers Morris on 18 August 2016	View PDF Director's details changed for Mr Paul Richard Piers Morris on 18 August 2016 - link opens in a new window - 2 pages (2 pages)
18 Aug 2016	AD01	Registered office address changed from High Gable Adel Mill Eccup Lane Leeds West Yorkshire LS16 8BF England to Manor House Farm Hunton Bedale DL8 1PY on 18 August 2016	View PDF Registered office address changed from High Gable Adel Mill Eccup Lane Leeds West Yorkshire LS16 8BF England to Manor House Farm Hunton Bedale DL8 1PY on 18 August 2016 - link opens in a new window - 1 page (1 page)
25 Apr 2016	AR01	Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 1	View PDF Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 1 - link opens in a new window - 4 pages (4 pages)
26 May 2015	AP03	Appointment of Mr John Antony Batty as a secretary on 26 May 2015	View PDF Appointment of Mr John Antony Batty as a secretary on 26 May 2015 - link opens in a new window - 2 pages (2 pages)
26 May 2015	AA01	Current accounting period shortened from 30 April 2016 to 31 March 2016	View PDF Current accounting period shortened from 30 April 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
13 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-13 GBP 1	View PDF Incorporation Statement of capital on 2015-04-13 GBP 1 - link opens in a new window - 46 pages (46 pages)

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