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MIDHAVEN INVESTMENTS LIMITED

Company number 09538205

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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 no updates
20 Dec 2023 AA Micro company accounts made up to 31 March 2023
24 Apr 2023 CS01 Confirmation statement made on 13 April 2023 with no updates
29 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
08 Dec 2020 AA Micro company accounts made up to 31 March 2020
05 May 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
04 May 2018 PSC05 Change of details for Midhaven Holdings Ltd as a person with significant control on 13 April 2018
12 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 1
13 May 2016 CH01 Director's details changed for Mrs Alison Elizabeth Jenkins on 13 April 2016
13 May 2016 CH01 Director's details changed for Mr Malcolm Paul Jenkins on 13 April 2015
13 Nov 2015 AA01 Current accounting period shortened from 30 April 2016 to 31 March 2016
25 Jul 2015 CERTNM Company name changed midhaven properties (no.2) LIMITED\certificate issued on 25/07/15
  • RES15 ‐ Change company name resolution on 2015-07-15
25 Jul 2015 CONNOT Change of name notice
07 Jul 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares by malbury properties LIMITED to midhaven properties no 2,payment of £88750 be approved,other company business 26/06/2015
13 Apr 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-04-13
  • GBP 1