AD01 |
Change of registered address from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN on 19th May 2023 to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT
filed on: 19th, May 2023
| address
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 219 Malpas Road Newport NP20 5PP Wales on 25th January 2023 to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN
filed on: 25th, January 2023
| address
|
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 25th August 2022 to 23rd February 2023
filed on: 20th, January 2023
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 20th December 2022
filed on: 22nd, December 2022
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 22nd August 2021
filed on: 8th, August 2022
| accounts
|
Free Download
(18 pages)
|
CS01 |
Confirmation statement with no updates 18th July 2022
filed on: 2nd, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to 25th August 2021
filed on: 23rd, May 2022
| accounts
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 6th, October 2021
| gazette
|
Free Download
(1 page)
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GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 5th, October 2021
| gazette
|
Free Download
|
CS01 |
Confirmation statement with no updates 18th July 2021
filed on: 29th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 23rd August 2020
filed on: 7th, June 2021
| accounts
|
Free Download
(15 pages)
|
AA |
Small company accounts made up to 26th August 2019
filed on: 15th, December 2020
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates 18th July 2020
filed on: 7th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened from 27th August 2019 to 26th August 2019
filed on: 26th, August 2020
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 18th July 2019
filed on: 28th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 26th August 2018
filed on: 29th, May 2019
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 18th July 2018
filed on: 5th, September 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 27th August 2017
filed on: 31st, May 2018
| accounts
|
Free Download
(14 pages)
|
MR04 |
Satisfaction of charge 077086180003 in full
filed on: 12th, March 2018
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 077086180003, created on 21st February 2018
filed on: 7th, March 2018
| mortgage
|
Free Download
(26 pages)
|
MR01 |
Registration of charge 077086180002, created on 21st February 2018
filed on: 7th, March 2018
| mortgage
|
Free Download
(23 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 5th, March 2018
| resolution
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Second Floor, St James Court 9/12 st. James Parade Bristol BS1 3LH on 12th October 2017 to 219 Malpas Road Newport NP20 5PP
filed on: 12th, October 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 18th July 2017
filed on: 11th, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 11th August 2017
filed on: 11th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 3rd January 2017
filed on: 15th, March 2017
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 28th February 2017 to 27th August 2017
filed on: 1st, March 2017
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 29th February 2016
filed on: 17th, December 2016
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 18th July 2016
filed on: 19th, August 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 28th February 2015
filed on: 1st, December 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 18th July 2015
filed on: 6th, October 2015
| annual return
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 18th July 2014
filed on: 28th, July 2014
| annual return
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Middleton House 65 Whitchurch Lane Bishopsworth Bristol BS13 7TE England on 23rd June 2014
filed on: 23rd, June 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 28th February 2014
filed on: 4th, June 2014
| accounts
|
Free Download
(6 pages)
|
MR01 |
Registration of charge 077086180001
filed on: 24th, February 2014
| mortgage
|
Free Download
(27 pages)
|
CH01 |
On 13th August 2013 director's details were changed
filed on: 14th, August 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 13th August 2013 director's details were changed
filed on: 14th, August 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 18th July 2013
filed on: 14th, August 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 14th August 2013: 10 GBP
capital
|
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AD01 |
Registered office address changed from Middleton House 65 Whitchurch Road Bishopsworth Bristol BS13 7TE England on 5th June 2013
filed on: 5th, June 2013
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Monarch House 1 Smyth Road Bristol BS3 2BX United Kingdom on 4th June 2013
filed on: 4th, June 2013
| address
|
Free Download
(1 page)
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AA |
Accounts for a dormant company made up to 28th February 2013
filed on: 15th, April 2013
| accounts
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to 28th February 2013
filed on: 4th, March 2013
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st July 2012
filed on: 26th, February 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 18th July 2012
filed on: 24th, July 2012
| annual return
|
Free Download
(4 pages)
|
CERTNM |
Company name changed middleton's furnishings LIMITEDcertificate issued on 01/05/12
filed on: 1st, May 2012
| change of name
|
Free Download
(3 pages)
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RES15 |
Company name change resolution on 30th April 2012
change of name
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NM01 |
Change of name by resolution
change of name
|
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CERTNM |
Company name changed middletons furnishings LIMITEDcertificate issued on 19/07/11
filed on: 19th, July 2011
| change of name
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 18th, July 2011
| incorporation
|
Free Download
(8 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
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