MIDDLECAP BERMONDSEY YARDS LIMITED
Company number 12187644
- Company Overview for MIDDLECAP BERMONDSEY YARDS LIMITED (12187644)
- Filing history for MIDDLECAP BERMONDSEY YARDS LIMITED (12187644)
- People for MIDDLECAP BERMONDSEY YARDS LIMITED (12187644)
- More for MIDDLECAP BERMONDSEY YARDS LIMITED (12187644)
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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10 Sep 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
10 Sep 2024 | CS01 | Confirmation statement made on 2 September 2024 with no updates | |
07 Sep 2023 | CS01 | Confirmation statement made on 2 September 2023 with no updates | |
04 Jul 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
13 Sep 2022 | CS01 | Confirmation statement made on 2 September 2022 with no updates | |
13 Sep 2022 | PSC04 | Change of details for Mr. Matus Vyboh as a person with significant control on 7 September 2022 | |
12 Aug 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
24 Mar 2022 | PSC01 | Notification of Matus Vyboh as a person with significant control on 4 March 2022 | |
24 Mar 2022 | PSC07 | Cessation of Miroslav Vyboh as a person with significant control on 4 March 2022 | |
15 Sep 2021 | CS01 | Confirmation statement made on 2 September 2021 with no updates | |
06 May 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
27 Apr 2021 | PSC09 | Withdrawal of a person with significant control statement on 27 April 2021 | |
10 Dec 2020 | AA01 | Current accounting period extended from 30 September 2020 to 31 December 2020 | |
03 Sep 2020 | CS01 | Confirmation statement made on 2 September 2020 with updates | |
03 Sep 2020 | PSC01 | Notification of Miroslav Vyboh as a person with significant control on 4 October 2019 | |
07 Oct 2019 | RESOLUTIONS |
Resolutions
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07 Oct 2019 | AD01 | Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to C/O Middlecap Real Estate Ltd 15 Stratford Place London W1C 1BE on 7 October 2019 | |
07 Oct 2019 | PSC08 | Notification of a person with significant control statement | |
04 Oct 2019 | PSC07 | Cessation of Inhoco Formations Limited as a person with significant control on 4 October 2019 | |
04 Oct 2019 | TM01 | Termination of appointment of Roger Hart as a director on 4 October 2019 | |
04 Oct 2019 | AP01 | Appointment of Mr Johnathan Richard Crawley as a director on 4 October 2019 | |
04 Oct 2019 | TM02 | Termination of appointment of a G Secretarial Limited as a secretary on 4 October 2019 | |
04 Oct 2019 | TM01 | Termination of appointment of a G Secretarial Limited as a director on 4 October 2019 | |
04 Oct 2019 | TM01 | Termination of appointment of Inhoco Formations Limited as a director on 4 October 2019 | |
03 Sep 2019 | NEWINC |
Incorporation
Statement of capital on 2019-09-03
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