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SETFORDS MIDCO LIMITED

Company number 13106556

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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 Dec 2024	CS01	Confirmation statement made on 30 December 2024 with no updates	View PDF Confirmation statement made on 30 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2024	AP01	Appointment of Mr Angus James Mcdowell as a director on 13 November 2024	View PDF Appointment of Mr Angus James Mcdowell as a director on 13 November 2024 - link opens in a new window - 2 pages (2 pages)
14 Aug 2024	AA	Audit exemption subsidiary accounts made up to 30 September 2023	View PDF Audit exemption subsidiary accounts made up to 30 September 2023 - link opens in a new window - 23 pages (23 pages)
14 Aug 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/23 - link opens in a new window - 51 pages (51 pages)
13 Jul 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/23 - link opens in a new window - 3 pages (3 pages)
13 Jul 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/23 - link opens in a new window - 1 page (1 page)
02 Jan 2024	CS01	Confirmation statement made on 30 December 2023 with updates	View PDF Confirmation statement made on 30 December 2023 with updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2023	TM01	Termination of appointment of Andrew Dennis Joseph as a director on 7 July 2023	View PDF Termination of appointment of Andrew Dennis Joseph as a director on 7 July 2023 - link opens in a new window - 1 page (1 page)
08 Jul 2023	AA	Audit exemption subsidiary accounts made up to 30 September 2022	View PDF Audit exemption subsidiary accounts made up to 30 September 2022 - link opens in a new window - 23 pages (23 pages)
27 Jun 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/22 - link opens in a new window - 51 pages (51 pages)
27 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/22 - link opens in a new window - 1 page (1 page)
27 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/22 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	CS01	Confirmation statement made on 30 December 2022 with no updates	View PDF Confirmation statement made on 30 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	AA	Audit exemption subsidiary accounts made up to 30 September 2021	View PDF Audit exemption subsidiary accounts made up to 30 September 2021 - link opens in a new window - 21 pages (21 pages)
11 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/21	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/21 - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/21 - link opens in a new window - 1 page (1 page)
07 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/21 - link opens in a new window - 51 pages (51 pages)
18 Jan 2022	PSC05	Change of details for Setfords Group Limited as a person with significant control on 16 December 2021	View PDF Change of details for Setfords Group Limited as a person with significant control on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	AD01	Registered office address changed from 10th Floor 123 Victoria Street London SW1E 6DE United Kingdom to 74 North Street Guildford Surrey GU1 4AW on 18 January 2022	View PDF Registered office address changed from 10th Floor 123 Victoria Street London SW1E 6DE United Kingdom to 74 North Street Guildford Surrey GU1 4AW on 18 January 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2022	CS01	Confirmation statement made on 30 December 2021 with updates	View PDF Confirmation statement made on 30 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
19 Nov 2021	PSC05	Change of details for Everly Topco Limited as a person with significant control on 6 October 2021	View PDF Change of details for Everly Topco Limited as a person with significant control on 6 October 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	CERTNM	Company name changed everly midco LIMITED\certificate issued on 06/10/21 CONNOT ‐ Change of name notice	View PDF Company name changed everly midco LIMITED\certificate issued on 06/10/21 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
04 Mar 2021	AP01	Appointment of Mr Andrew Dennis Joseph as a director on 2 March 2021	View PDF Appointment of Mr Andrew Dennis Joseph as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	AP01	Appointment of Guy Michael David Setford as a director on 2 March 2021	View PDF Appointment of Guy Michael David Setford as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	AP01	Appointment of Christopher James Michael Setford as a director on 2 March 2021	View PDF Appointment of Christopher James Michael Setford as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)

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SETFORDS MIDCO LIMITED

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