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MIDDLECAP BERMONDSEY YARDS LIMITED

Company number 12187644

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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)
07 Sep 2023 CS01 Confirmation statement made on 2 September 2023 with no updates
04 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
13 Sep 2022 CS01 Confirmation statement made on 2 September 2022 with no updates
13 Sep 2022 PSC04 Change of details for Mr. Matus Vyboh as a person with significant control on 7 September 2022
12 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
24 Mar 2022 PSC01 Notification of Matus Vyboh as a person with significant control on 4 March 2022
24 Mar 2022 PSC07 Cessation of Miroslav Vyboh as a person with significant control on 4 March 2022
15 Sep 2021 CS01 Confirmation statement made on 2 September 2021 with no updates
06 May 2021 AA Accounts for a dormant company made up to 31 December 2020
27 Apr 2021 PSC09 Withdrawal of a person with significant control statement on 27 April 2021
10 Dec 2020 AA01 Current accounting period extended from 30 September 2020 to 31 December 2020
03 Sep 2020 CS01 Confirmation statement made on 2 September 2020 with updates
03 Sep 2020 PSC01 Notification of Miroslav Vyboh as a person with significant control on 4 October 2019
07 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-05
07 Oct 2019 AD01 Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to C/O Middlecap Real Estate Ltd 15 Stratford Place London W1C 1BE on 7 October 2019
07 Oct 2019 PSC08 Notification of a person with significant control statement
04 Oct 2019 PSC07 Cessation of Inhoco Formations Limited as a person with significant control on 4 October 2019
04 Oct 2019 TM01 Termination of appointment of Roger Hart as a director on 4 October 2019
04 Oct 2019 AP01 Appointment of Mr Johnathan Richard Crawley as a director on 4 October 2019
04 Oct 2019 TM02 Termination of appointment of a G Secretarial Limited as a secretary on 4 October 2019
04 Oct 2019 TM01 Termination of appointment of a G Secretarial Limited as a director on 4 October 2019
04 Oct 2019 TM01 Termination of appointment of Inhoco Formations Limited as a director on 4 October 2019
03 Sep 2019 NEWINC Incorporation
Statement of capital on 2019-09-03
  • GBP 1