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MIDTOWN HOLDINGS LIMITED

Company number SC041926

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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)
14 Jul 2015	AP03	Appointment of Mrs Cerian Natasha Gilhooley as a secretary on 26 September 2014	View PDF Appointment of Mrs Cerian Natasha Gilhooley as a secretary on 26 September 2014 - link opens in a new window - 2 pages (2 pages)
14 Jul 2015	TM02	Termination of appointment of Tiana Jennifer Peck as a secretary on 26 September 2014	View PDF Termination of appointment of Tiana Jennifer Peck as a secretary on 26 September 2014 - link opens in a new window - 1 page (1 page)
20 Apr 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 100	View PDF Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 100 - link opens in a new window - 6 pages (6 pages)
20 Apr 2015	CH01	Director's details changed for Mr. Gerard Mortimer O'keeffe on 24 February 2015	View PDF Director's details changed for Mr. Gerard Mortimer O'keeffe on 24 February 2015 - link opens in a new window - 2 pages (2 pages)
20 Apr 2015	CH01	Director's details changed for Mr Colin Aubrey Jennings on 24 February 2015	View PDF Director's details changed for Mr Colin Aubrey Jennings on 24 February 2015 - link opens in a new window - 2 pages (2 pages)
20 Apr 2015	CH01	Director's details changed for Mr Hugh Anthony O'donnell on 24 February 2015	View PDF Director's details changed for Mr Hugh Anthony O'donnell on 24 February 2015 - link opens in a new window - 2 pages (2 pages)
20 Apr 2015	CH03	Secretary's details changed for Ms. Tiana Jennifer Peck on 24 February 2015	View PDF Secretary's details changed for Ms. Tiana Jennifer Peck on 24 February 2015 - link opens in a new window - 1 page (1 page)
13 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 24 pages (24 pages)
14 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 100	View PDF Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 100 - link opens in a new window - 15 pages (15 pages)
24 Dec 2013	MISC	Sect 519 auditor letter	View PDF Sect 519 auditor letter - link opens in a new window - 1 page (1 page)
24 Sep 2013	AP01	Appointment of Mr Colin Aubrey Jennings as a director	View PDF Appointment of Mr Colin Aubrey Jennings as a director - link opens in a new window - 3 pages (3 pages)
15 Jul 2013	AA	Accounts made up to 31 December 2012	View PDF Accounts made up to 31 December 2012 - link opens in a new window - 24 pages (24 pages)
07 May 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	View PDF Annual return made up to 1 April 2013 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
19 Apr 2013	AP01	Appointment of Hugh Anthony O'donnell as a director	View PDF Appointment of Hugh Anthony O'donnell as a director - link opens in a new window - 3 pages (3 pages)
19 Mar 2013	TM01	Termination of appointment of Simon Boulcott as a director	View PDF Termination of appointment of Simon Boulcott as a director - link opens in a new window - 2 pages (2 pages)
03 Oct 2012	AA	Accounts made up to 31 December 2011	View PDF Accounts made up to 31 December 2011 - link opens in a new window - 21 pages (21 pages)
01 Aug 2012	CH01	Director's details changed for Mr. Simon Peter Boulcott on 23 April 2012	View PDF Director's details changed for Mr. Simon Peter Boulcott on 23 April 2012 - link opens in a new window - 3 pages (3 pages)
01 Aug 2012	CH01	Director's details changed for Mr. Gerard Mortimer O'keeffe on 23 April 2012	View PDF Director's details changed for Mr. Gerard Mortimer O'keeffe on 23 April 2012 - link opens in a new window - 3 pages (3 pages)
02 May 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	View PDF Annual return made up to 1 April 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
30 Mar 2012	TM01	Termination of appointment of John Cunningham as a director	View PDF Termination of appointment of John Cunningham as a director - link opens in a new window - 2 pages (2 pages)
06 Oct 2011	AA	Accounts made up to 31 December 2010	View PDF Accounts made up to 31 December 2010 - link opens in a new window - 23 pages (23 pages)
12 May 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders	View PDF Annual return made up to 1 April 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
06 Oct 2010	AA	Accounts made up to 31 December 2009	View PDF Accounts made up to 31 December 2009 - link opens in a new window - 23 pages (23 pages)
29 Apr 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders	View PDF Annual return made up to 1 April 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
28 Apr 2010	CH03	Secretary's details changed for Ms. Tiana Jennifer Peck on 20 April 2010	View PDF Secretary's details changed for Ms. Tiana Jennifer Peck on 20 April 2010 - link opens in a new window - 3 pages (3 pages)

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