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MIDDLEFORTH SUCCESSFUL LTD

Company number 09523933

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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 Jul 2018 PSC07 Cessation of Terry Dunne as a person with significant control on 29 June 2018
03 Jul 2018 PSC01 Notification of Terry Dunne as a person with significant control on 5 April 2018
03 Jul 2018 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA England to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 3 July 2018
03 Jul 2018 TM01 Termination of appointment of Darren Griffin as a director on 5 April 2018
03 Jul 2018 PSC07 Cessation of Darren Griffin as a person with significant control on 5 April 2018
03 Jul 2018 AP01 Appointment of Mr Terry Dunne as a director on 5 April 2018
17 Apr 2018 CS01 Confirmation statement made on 2 April 2018 with updates
14 Feb 2018 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 14 February 2018
14 Feb 2018 AP01 Appointment of Mr Darren Griffin as a director on 19 January 2018
14 Feb 2018 PSC01 Notification of Darren Griffin as a person with significant control on 19 January 2018
14 Feb 2018 TM01 Termination of appointment of Terence Dunne as a director on 19 January 2018
14 Feb 2018 PSC07 Cessation of Terence Dunne as a person with significant control on 19 January 2018
12 Jan 2018 AA Micro company accounts made up to 30 April 2017
28 Jun 2017 AD01 Registered office address changed from Apartment 8, Millbrook Court Mckee Avenue Warrington WA2 9QX United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 28 June 2017
28 Jun 2017 AP01 Appointment of Mr Terence Dunne as a director on 22 June 2017
28 Jun 2017 TM01 Termination of appointment of Piotr Grzelczak as a director on 22 June 2017
19 Apr 2017 AD01 Registered office address changed from Apartment 8, Millbrook Court Mckee Avenue Warrington WA2 9QX United Kingdom to Apartment 8, Millbrook Court Mckee Avenue Warrington WA2 9QX on 19 April 2017
18 Apr 2017 TM01 Termination of appointment of Terence Dunne as a director on 11 April 2017
18 Apr 2017 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to Apartment 8, Millbrook Court Mckee Avenue Warrington WA2 9QX on 18 April 2017
18 Apr 2017 AP01 Appointment of Piotr Grzelczak as a director on 11 April 2017
11 Apr 2017 CS01 Confirmation statement made on 2 April 2017 with updates
05 Apr 2017 TM01 Termination of appointment of Scott Gowans as a director on 15 March 2017
05 Apr 2017 AP01 Appointment of Terence Dunne as a director on 15 March 2017
05 Apr 2017 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 5 April 2017
02 Dec 2016 AA Micro company accounts made up to 30 April 2016