MIDDLETON BARTON ASSET VALUATION LIMITED
Company number 10097468
- Company Overview for MIDDLETON BARTON ASSET VALUATION LIMITED (10097468)
- Filing history for MIDDLETON BARTON ASSET VALUATION LIMITED (10097468)
- People for MIDDLETON BARTON ASSET VALUATION LIMITED (10097468)
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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) |
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06 Dec 2018 | AP01 | Appointment of Mr Mark Sayer as a director on 23 November 2018 | |
06 Dec 2018 | TM01 | Termination of appointment of Amanda Jane Duckworth as a director on 24 November 2018 | |
08 Oct 2018 | CS01 | Confirmation statement made on 8 October 2018 with updates | |
08 Oct 2018 | PSC05 | Change of details for Middleton Barton Group as a person with significant control on 25 September 2018 | |
02 Oct 2018 | PSC07 | Cessation of Amanda Jane Duckworth as a person with significant control on 25 September 2018 | |
02 Oct 2018 | CS01 | Confirmation statement made on 2 October 2018 with updates | |
02 Oct 2018 | PSC02 | Notification of Middleton Barton Group as a person with significant control on 25 September 2018 | |
28 Sep 2018 | AA01 | Previous accounting period shortened from 31 December 2017 to 30 December 2017 | |
27 Sep 2018 | RESOLUTIONS |
Resolutions
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26 Sep 2018 | PSC07 | Cessation of Jill Diana Robinson as a person with significant control on 25 September 2018 | |
26 Sep 2018 | TM01 | Termination of appointment of Mark Richard Sayer as a director on 25 September 2018 | |
26 Sep 2018 | AD01 | Registered office address changed from Unit 43 Barton Arcade Manchester M3 2BH England to Unit 26 Barton Arcade Barton Arcade Manchester M3 2BH on 26 September 2018 | |
25 Sep 2018 | AP01 | Appointment of Mrs Amanda Jane Duckworth as a director on 25 September 2018 | |
25 Sep 2018 | AD01 | Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom to Unit 43 Barton Arcade Manchester M3 2BH on 25 September 2018 | |
25 Sep 2018 | TM01 | Termination of appointment of Ronald Robinson as a director on 25 September 2018 | |
25 Sep 2018 | AP01 | Appointment of Mr Mark Richard Sayer as a director on 25 September 2018 | |
14 Sep 2018 | PSC01 | Notification of Amanda Jane Duckworth as a person with significant control on 17 April 2018 | |
14 Sep 2018 | PSC04 | Change of details for Ms Jill Diana Robinson as a person with significant control on 17 April 2018 | |
06 Jul 2018 | CS01 | Confirmation statement made on 31 March 2018 with updates | |
26 Jun 2018 | PSC01 | Notification of Jill Diana Robinson as a person with significant control on 30 September 2017 | |
21 Jun 2018 | PSC07 | Cessation of Breal Capital Limited as a person with significant control on 30 September 2017 | |
23 Mar 2018 | RESOLUTIONS |
Resolutions
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|
23 Oct 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
17 Oct 2017 | AA01 | Previous accounting period shortened from 30 April 2017 to 31 December 2016 | |
27 Jun 2017 | PSC02 | Notification of Breal Capital Limited as a person with significant control on 6 April 2016 |