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MIDHAVEN HOLDINGS LIMITED

Company number 09537874

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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)
25 Apr 2024 CS01 Confirmation statement made on 13 April 2024 with updates
20 Dec 2023 AA Micro company accounts made up to 31 March 2023
24 Nov 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Nov 2023 MA Memorandum and Articles of Association
24 Nov 2023 SH08 Change of share class name or designation
24 Nov 2023 SH10 Particulars of variation of rights attached to shares
20 Nov 2023 SH01 Statement of capital following an allotment of shares on 20 November 2023
  • GBP 5
24 Apr 2023 CS01 Confirmation statement made on 13 April 2023 with no updates
23 Mar 2023 AA Micro company accounts made up to 31 March 2022
20 Apr 2022 CS01 Confirmation statement made on 13 April 2022 with no updates
16 Feb 2022 AA Micro company accounts made up to 31 March 2021
23 Apr 2021 CS01 Confirmation statement made on 13 April 2021 with no updates
07 Dec 2020 AA Micro company accounts made up to 31 March 2020
29 Apr 2020 CS01 Confirmation statement made on 13 April 2020 with no updates
10 Oct 2019 AA Micro company accounts made up to 31 March 2019
09 May 2019 CS01 Confirmation statement made on 13 April 2019 with updates
28 Dec 2018 AA Micro company accounts made up to 31 March 2018
04 May 2018 CS01 Confirmation statement made on 27 April 2018 with updates
11 Oct 2017 AA Micro company accounts made up to 31 March 2017
28 Apr 2017 CS01 Confirmation statement made on 13 April 2017 with updates
06 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
13 May 2016 AR01 Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 62,250
13 May 2016 CH01 Director's details changed for Mr Malcolm Paul Jenkins on 13 April 2016
23 Feb 2016 AP01 Appointment of Mrs Alison Elizabeth Jenkins as a director on 9 November 2015
13 Nov 2015 AA01 Current accounting period shortened from 30 April 2016 to 31 March 2016