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MIDDLE KINGDOM VENTURES LTD

Company number 09036905

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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)
02 Feb 2024 AD01 Registered office address changed from The Clock House Station Approach Marlow Buckinghamshire SL7 1NT England to C/O Wilson Partners Tor Saint Cloud Way Maidenhead Berkshire SL6 8BN on 2 February 2024
07 Dec 2023 CS01 Confirmation statement made on 25 November 2023 with updates
29 Nov 2023 AA Micro company accounts made up to 31 March 2023
22 Dec 2022 AA Micro company accounts made up to 31 March 2022
01 Dec 2022 CS01 Confirmation statement made on 25 November 2022 with updates
12 Jan 2022 CS01 Confirmation statement made on 25 November 2021 with updates
23 Dec 2021 AA Micro company accounts made up to 31 March 2021
30 Nov 2020 AA Micro company accounts made up to 31 March 2020
26 Nov 2020 PSC04 Change of details for Mrs Julie Ann Hardy as a person with significant control on 1 May 2020
25 Nov 2020 CS01 Confirmation statement made on 25 November 2020 with updates
25 Nov 2020 SH01 Statement of capital following an allotment of shares on 1 May 2020
  • GBP 200
22 Jun 2020 PSC07 Cessation of Julie Ann Hardy as a person with significant control on 13 May 2016
09 Jun 2020 AD01 Registered office address changed from The Shrubbery 14 Church Street Whitchurch RG28 7AB England to The Clock House Station Approach Marlow Buckinghamshire SL7 1NT on 9 June 2020
09 Jun 2020 PSC04 Change of details for Mr James Rupert Hardy as a person with significant control on 9 June 2020
24 Apr 2020 CS01 Confirmation statement made on 5 April 2020 with no updates
14 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
10 May 2019 CS01 Confirmation statement made on 5 April 2019 with updates
10 Sep 2018 AD01 Registered office address changed from Pheasants Rise Frieth Road Marlow Buckinghamshire SL7 2JQ England to The Shrubbery 14 Church Street Whitchurch RG28 7AB on 10 September 2018
08 Sep 2018 CH01 Director's details changed for Mrs Julie Ann Hardy on 1 September 2018
08 Sep 2018 CH01 Director's details changed for Mr James Hardy on 1 September 2018
29 May 2018 CS01 Confirmation statement made on 13 May 2018 with no updates
25 May 2018 AA Total exemption full accounts made up to 31 March 2018
17 May 2018 PSC01 Notification of Julie Ann Hardy as a person with significant control on 6 April 2016
14 May 2018 PSC01 Notification of Julie Ann Hardy as a person with significant control on 13 May 2016
14 Sep 2017 AA Total exemption full accounts made up to 31 March 2017