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MIDDLEBY UK RESIDENTIAL HOLDING LTD

Company number 09679266

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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 31 December 2023
20 Jun 2024 CS01 Confirmation statement made on 20 June 2024 with no updates
18 Oct 2023 TM01 Termination of appointment of Martin Mckay Lindsay as a director on 17 October 2023
18 Oct 2023 TM01 Termination of appointment of Timothy John Fitzgerald as a director on 14 October 2023
12 Oct 2023 AP01 Appointment of Mr Michael Dennis Thompson as a director on 1 October 2023
12 Oct 2023 AP01 Appointment of Mr Bryan Eric Mittelman as a director on 1 October 2023
09 Oct 2023 AA Full accounts made up to 31 December 2022
20 Jun 2023 CS01 Confirmation statement made on 20 June 2023 with no updates
01 Oct 2022 AA Full accounts made up to 31 December 2021
22 Jun 2022 CS01 Confirmation statement made on 22 June 2022 with no updates
29 Sep 2021 AA Full accounts made up to 31 December 2020
22 Jun 2021 CS01 Confirmation statement made on 22 June 2021 with no updates
03 Nov 2020 AA Full accounts made up to 31 December 2019
22 Jun 2020 CS01 Confirmation statement made on 22 June 2020 with no updates
11 Oct 2019 AA Full accounts made up to 31 December 2018
25 Jun 2019 CS01 Confirmation statement made on 25 June 2019 with no updates
04 Oct 2018 AA Full accounts made up to 31 December 2017
19 Jun 2018 CS01 Confirmation statement made on 19 June 2018 with no updates
14 Jul 2017 CS01 Confirmation statement made on 8 July 2017 with no updates
11 Jul 2017 AD03 Register(s) moved to registered inspection location C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS
11 Jul 2017 AD02 Register inspection address has been changed to C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS
11 Jul 2017 CH01 Director's details changed for Augustin Zufia on 9 July 2015
12 Apr 2017 AA Full accounts made up to 31 December 2016
23 Sep 2016 AD01 Registered office address changed from C/O Lincat Whisby Road Lincoln LN6 3QZ United Kingdom to C/O Aga Rangemaster Meadow Lane Long Eaton Nottingham NG10 2GD on 23 September 2016
15 Aug 2016 CS01 Confirmation statement made on 8 July 2016 with updates