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MIDDLETON BARTON HOLDINGS LIMITED

Company number 11715594

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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)
30 Sep 2024 AA01 Previous accounting period shortened from 31 December 2023 to 30 December 2023
11 Dec 2023 CS01 Confirmation statement made on 8 December 2023 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
09 Jan 2023 CS01 Confirmation statement made on 8 December 2022 with no updates
11 Oct 2022 RP04CS01 Second filing of Confirmation Statement dated 25 January 2022
05 Oct 2022 PSC01 Notification of Neil Gregory Duckworth as a person with significant control on 1 December 2021
05 Oct 2022 PSC04 Change of details for Mrs Amanda Jane Duckworth as a person with significant control on 1 December 2021
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
25 Jan 2022 CS01 Confirmation statement made on 8 December 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 11/10/22
22 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
08 Dec 2020 CS01 Confirmation statement made on 8 December 2020 with updates
01 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
26 Jun 2020 CS01 Confirmation statement made on 23 April 2020 with no updates
26 Jun 2020 AD01 Registered office address changed from 26/27 Barton Arcade Manchester M3 2BH United Kingdom to Eagle Tower Chapel Lane Heapey Chorley PR6 8EW on 26 June 2020
23 Apr 2019 CS01 Confirmation statement made on 23 April 2019 with updates
26 Mar 2019 PSC07 Cessation of Mark Sayer as a person with significant control on 25 March 2019
26 Mar 2019 TM01 Termination of appointment of Mark Sayer as a director on 26 March 2019
26 Mar 2019 PSC01 Notification of Amanda Duckworth as a person with significant control on 25 March 2019
26 Mar 2019 AP01 Appointment of Mrs Amanda Jane Duckworth as a director on 25 March 2019
06 Dec 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-12-06
  • GBP 100