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MINUTES TO MIDNIGHT LIMITED

Company number 11025288

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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)
21 Jun 2024 AD01 Registered office address changed from Gasoline American Bar Saltergate Chesterfield S40 1JS England to Suite 0514, Unit D3 Mod Village Baron Way Kingmoor Business Park Carlisle CA6 4BU on 21 June 2024
20 Jun 2024 CS01 Confirmation statement made on 17 June 2024 with updates
20 Jun 2024 AP01 Appointment of Ms Karen Lilwyn Mortimer as a director on 17 June 2024
20 Jun 2024 PSC02 Notification of Gpa Klm 24 Ltd as a person with significant control on 17 June 2024
20 Jun 2024 TM01 Termination of appointment of Lauren Ann Hirst as a director on 17 June 2024
20 Jun 2024 PSC07 Cessation of Phillip Deacon as a person with significant control on 17 June 2024
27 Oct 2023 CS01 Confirmation statement made on 22 October 2023 with no updates
18 Jul 2023 AA Micro company accounts made up to 31 October 2022
05 Jun 2023 TM02 Termination of appointment of Phillip Deacon as a secretary on 5 April 2023
05 Jun 2023 TM01 Termination of appointment of Phillip Deacon as a director on 5 April 2023
06 Feb 2023 CH01 Director's details changed for Miss Lauren Ann Hirst on 1 February 2023
06 Feb 2023 CH01 Director's details changed for Mr Phillip Deacon on 1 February 2023
06 Feb 2023 CH03 Secretary's details changed for Mr Phillip Deacon on 1 February 2023
06 Feb 2023 PSC04 Change of details for Mr Phillip Deacon as a person with significant control on 1 February 2023
06 Feb 2023 AD01 Registered office address changed from The Flat Above, County Music Bar 83 Saltergate Chesterfield S40 1JS United Kingdom to Gasoline American Bar Saltergate Chesterfield S40 1JS on 6 February 2023
27 Oct 2022 CS01 Confirmation statement made on 22 October 2022 with no updates
25 Jul 2022 AA Micro company accounts made up to 31 October 2021
26 Oct 2021 CS01 Confirmation statement made on 22 October 2021 with no updates
28 Sep 2021 AP01 Appointment of Miss Lauren Ann Hirst as a director on 27 September 2021
29 Jul 2021 AA Micro company accounts made up to 31 October 2020
05 Nov 2020 CS01 Confirmation statement made on 22 October 2020 with no updates
15 Sep 2020 AA Micro company accounts made up to 31 October 2019
24 Oct 2019 CS01 Confirmation statement made on 22 October 2019 with no updates
23 Jul 2019 AA Micro company accounts made up to 31 October 2018
06 Nov 2018 CS01 Confirmation statement made on 22 October 2018 with no updates