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MIDDLETON ASSOCIATES HOLDINGS LIMITED

Company number 05236339

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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)
13 Apr 2026 AA Group of companies' accounts made up to 31 July 2025
15 Jan 2026 CH01 Director's details changed for Bradley Ashton on 15 January 2026
15 Jan 2026 PSC04 Change of details for Mr Stephen Robert Ashton as a person with significant control on 15 January 2026
15 Jan 2026 AD01 Registered office address changed from Jct 21 Business Park Gorse Street Oldham Lancashire OL9 9RJ England to Jct 21 Business Park Gorse Street Oldham Lancashire OL9 9QH on 15 January 2026
15 Jan 2026 CH01 Director's details changed for Mr Stephen Robert Ashton on 15 January 2026
02 Dec 2025 SH08 Change of share class name or designation
20 Sep 2025 CS01 Confirmation statement made on 20 September 2025 with updates
11 Apr 2025 AA Group of companies' accounts made up to 31 July 2024
25 Mar 2025 CH01 Director's details changed for Bradley Ashton on 25 March 2025
25 Mar 2025 AD01 Registered office address changed from Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY to Jct 21 Business Park Gorse Street Oldham Lancashire OL9 9RJ on 25 March 2025
24 Sep 2024 CS01 Confirmation statement made on 20 September 2024 with updates
08 Apr 2024 AA Group of companies' accounts made up to 31 July 2023
01 Mar 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Mar 2024 MA Memorandum and Articles of Association
01 Mar 2024 SH10 Particulars of variation of rights attached to shares
01 Mar 2024 SH08 Change of share class name or designation
26 Feb 2024 MR04 Satisfaction of charge 052363390001 in full
27 Sep 2023 CS01 Confirmation statement made on 20 September 2023 with updates
19 Dec 2022 AA Group of companies' accounts made up to 31 July 2022
06 Oct 2022 CS01 Confirmation statement made on 20 September 2022 with no updates
07 Jan 2022 AA Group of companies' accounts made up to 31 July 2021
20 Dec 2021 AP01 Appointment of Bradley Ashton as a director on 14 December 2021
23 Sep 2021 CS01 Confirmation statement made on 20 September 2021 with no updates
23 Jul 2021 MR01 Registration of charge 052363390002, created on 22 July 2021
08 Feb 2021 AA Group of companies' accounts made up to 31 July 2020