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MIDDLE 8 HOLDINGS LIMITED

Company number 12622028

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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)
31 Jul 2024 AA Micro company accounts made up to 31 March 2024
05 Jul 2024 CS01 Confirmation statement made on 4 July 2024 with no updates
28 Dec 2023 AA Micro company accounts made up to 31 March 2023
11 Jul 2023 CS01 Confirmation statement made on 4 July 2023 with updates
25 May 2023 CS01 Confirmation statement made on 25 May 2023 with no updates
06 Feb 2023 CERTNM Company name changed specialist industrials LTD\certificate issued on 06/02/23
  • RES15 ‐ Change company name resolution on 2023-02-01
06 Feb 2023 CONNOT Change of name notice
02 Nov 2022 AA Micro company accounts made up to 31 March 2022
26 Jul 2022 PSC04 Change of details for Mr Tim Edward Lacey as a person with significant control on 26 July 2022
26 May 2022 CS01 Confirmation statement made on 25 May 2022 with no updates
13 Apr 2022 PSC04 Change of details for Mr Jeroen Van Den Berge as a person with significant control on 13 April 2022
13 Apr 2022 CH01 Director's details changed for Mr Jeroen Van Den Berge on 13 April 2022
02 Feb 2022 PSC04 Change of details for Mr Jeroen Van Den Berge as a person with significant control on 1 February 2022
02 Feb 2022 CH01 Director's details changed for Mr Jeroen Van Den Berge on 1 February 2022
22 Nov 2021 AA Micro company accounts made up to 31 March 2021
31 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-25
25 May 2021 CS01 Confirmation statement made on 25 May 2021 with updates
26 Mar 2021 PSC04 Change of details for Mr Tim Edward Lacey as a person with significant control on 1 August 2020
26 Mar 2021 CH01 Director's details changed for Mr Tim Edward Lacey on 1 August 2020
16 Nov 2020 AA01 Current accounting period shortened from 31 May 2021 to 31 March 2021
24 Jul 2020 PSC04 Change of details for Mr Tim Edward Lacey as a person with significant control on 23 July 2020
24 Jul 2020 CH01 Director's details changed for Mr Tim Edward Lacey on 23 July 2020
26 May 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-05-26
  • GBP 1
  • GBP 1