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MIDDLETON BARTON ASSET VALUATION LIMITED

Company number 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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-25
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-01
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