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MIDDLETON TOWERS SPV LIMITED

Company number 11283547

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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)
14 Sep 2022 MR04 Satisfaction of charge 112835470004 in full
14 Sep 2022 MR01 Registration of charge 112835470006, created on 12 September 2022
13 Jul 2022 AA Micro company accounts made up to 29 March 2021
31 Mar 2022 CS01 Confirmation statement made on 28 March 2022 with updates
30 Mar 2022 TM01 Termination of appointment of Neil Gary Day as a director on 25 March 2022
30 Mar 2022 AP01 Appointment of Mr Joshua Oliver Petty as a director on 25 March 2022
30 Mar 2022 AD01 Registered office address changed from Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ United Kingdom to Suite 1.8 Kingswood House Richardshaw Lane Pudsey West Yorkshire LS28 6BN on 30 March 2022
30 Mar 2022 AP01 Appointment of Mr Daniel Jason Petty as a director on 25 March 2022
26 Jul 2021 CS01 Confirmation statement made on 28 March 2021 with no updates
22 Jun 2021 MR01 Registration of charge 112835470005, created on 22 June 2021
10 May 2021 MR01 Registration of charge 112835470003, created on 19 April 2021
10 May 2021 MR01 Registration of charge 112835470004, created on 19 April 2021
23 Apr 2021 PSC07 Cessation of Stephen Rynberk as a person with significant control on 19 April 2021
23 Apr 2021 PSC02 Notification of Dalmead (Heysham) Ltd as a person with significant control on 19 April 2021
23 Apr 2021 AP01 Appointment of Mr Neil Gary Day as a director on 19 April 2021
23 Apr 2021 AD01 Registered office address changed from 2 Upholland New Hey Lane Willaston Neston CH64 2UU England to Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ on 23 April 2021
22 Mar 2021 TM01 Termination of appointment of Stephen Rynberk as a director on 1 February 2021
11 Jan 2021 AA Micro company accounts made up to 29 March 2020
05 Jan 2021 MR04 Satisfaction of charge 112835470001 in full
03 Dec 2020 AA01 Previous accounting period shortened from 30 March 2020 to 29 March 2020
01 Jul 2020 AA Micro company accounts made up to 30 March 2019
11 Jun 2020 CS01 Confirmation statement made on 28 March 2020 with no updates
20 Dec 2019 AA01 Previous accounting period shortened from 31 March 2019 to 30 March 2019
20 Jun 2019 MR01 Registration of charge 112835470002, created on 19 June 2019
16 Apr 2019 CS01 Confirmation statement made on 28 March 2019 with no updates