Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Jun 2024 |
AD01 |
Registered office address changed from 62 Middleton Enterprises, 62 the Close Quayside Lofts Newcastle upon Tyne NE1 3RJ England to Haylofts 5 st Thomas' Street Newcastle upon Tyne NE1 4LE on 7 June 2024
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01 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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24 Nov 2023 |
AA |
Full accounts made up to 31 March 2023
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01 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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28 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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27 Nov 2022 |
TM01 |
Termination of appointment of Jessica Catherine Middleton as a director on 8 November 2022
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27 Nov 2022 |
AP01 |
Appointment of Miss Lucy Elizabeth Middleton as a director on 8 November 2022
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25 Mar 2022 |
AP03 |
Appointment of Miss Rachel Louise Johnston as a secretary on 22 March 2022
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07 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Jun 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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15 Jun 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Jun 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with no updates
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09 Apr 2021 |
AP01 |
Appointment of Miss Jessica Catherine Middleton as a director on 7 April 2021
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08 Apr 2021 |
PSC01 |
Notification of Jeremy Peter Middleton as a person with significant control on 7 April 2021
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08 Apr 2021 |
PSC07 |
Cessation of Michael David Elliot as a person with significant control on 7 April 2021
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08 Apr 2021 |
PSC07 |
Cessation of David William Alprovich as a person with significant control on 7 April 2021
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08 Apr 2021 |
TM01 |
Termination of appointment of Charles Spencer Wainwright as a director on 7 April 2021
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08 Apr 2021 |
TM01 |
Termination of appointment of Richard William Mccordall as a director on 7 April 2021
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08 Apr 2021 |
TM01 |
Termination of appointment of David William Alprovich as a director on 7 April 2021
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08 Apr 2021 |
TM01 |
Termination of appointment of Michael David Elliot as a director on 7 April 2021
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08 Apr 2021 |
AP01 |
Appointment of Mrs Catherine Middleton as a director on 7 April 2021
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08 Apr 2021 |
AP01 |
Appointment of Mr Jeremy Peter Middleton as a director on 7 April 2021
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15 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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12 Nov 2020 |
AP01 |
Appointment of Mr Paul Ronald Woolston as a director on 10 November 2020
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