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HOLD MIDCO LTD

Company number 12992667

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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)
04 Nov 2024 CS01 Confirmation statement made on 2 November 2024 with updates
28 Oct 2024 PSC05 Change of details for Attic Self Storage Holdings Limited as a person with significant control on 22 March 2024
01 Oct 2024 AA Accounts for a small company made up to 31 December 2023
22 Mar 2024 CERTNM Company name changed attic self storage kings cross holdings LIMITED\certificate issued on 22/03/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-03-22
26 Jan 2024 TM01 Termination of appointment of Tiggi Zela Lily Hawke Kempe as a director on 23 January 2024
26 Jan 2024 TM01 Termination of appointment of Susan Lynne Kempe as a director on 23 January 2024
26 Jan 2024 TM01 Termination of appointment of Callum Edmund David Kempe as a director on 23 January 2024
26 Jan 2024 AP01 Appointment of Mr Christopher Grant Forsyth as a director on 25 January 2024
24 Jan 2024 AP01 Appointment of Mr Frederic Lambert Jean De Ryckman De Betz as a director on 23 January 2024
02 Nov 2023 CS01 Confirmation statement made on 2 November 2023 with no updates
23 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
04 Nov 2022 CS01 Confirmation statement made on 2 November 2022 with no updates
20 Oct 2022 CH01 Director's details changed for Mr Paul William Frederick Kempe on 20 October 2022
03 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
09 Dec 2021 CS01 Confirmation statement made on 2 November 2021 with no updates
14 Jan 2021 AA01 Current accounting period extended from 30 November 2021 to 31 December 2021
03 Nov 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-11-03
  • GBP 4