BH MIDDLETON LIMITED

Company number 09213982

Date	Type	Description	View / Download
30 Oct 2017	TM02	Termination of appointment of Emw Secretaries Limited as a secretary on 20 October 2017	(1 page)
30 Oct 2017	TM02	Termination of appointment of Emw Secretaries Limited as a secretary on 20 October 2017	(1 page)
04 Oct 2017	MR04	Satisfaction of charge 092139820003 in full	(1 page)
04 Oct 2017	MR04	Satisfaction of charge 092139820004 in full	(1 page)
27 Sep 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
22 Sep 2017	CS01	Confirmation statement made on 11 September 2017 with updates	(4 pages)
22 Jun 2017	CH01	Director's details changed for Mr Darren James Bland on 2 June 2017	(2 pages)
23 Sep 2016	CS01	Confirmation statement made on 11 September 2016 with updates	(5 pages)
15 Aug 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
08 Oct 2015	AR01	Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 100	(7 pages)
08 Oct 2015	CH01	Director's details changed for Mr Robert John Jones on 10 September 2015	(2 pages)
10 Jun 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
17 Mar 2015	MR01	Registration of charge 092139820004, created on 12 March 2015	(23 pages)
16 Mar 2015	MR01	Registration of charge 092139820003, created on 12 March 2015	(39 pages)
12 Feb 2015	AA01	Previous accounting period shortened from 31 December 2015 to 31 December 2014	(1 page)
22 Jan 2015	SH01	Statement of capital following an allotment of shares on 7 January 2015 GBP 100	(4 pages)
22 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
21 Jan 2015	AP01	Appointment of Mr Robert John Jones as a director on 7 January 2015	(3 pages)
16 Jan 2015	MR01	Registration of charge 092139820002, created on 7 January 2015	(30 pages)
17 Dec 2014	MR01	Registration of charge 092139820001, created on 28 November 2014 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(18 pages)
24 Oct 2014	AD03	Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR	(1 page)
22 Oct 2014	AD02	Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR	(1 page)
16 Sep 2014	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	(1 page)
11 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(11 pages)