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MIDHEATH LTD

Company number 13394245

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Company Results (links open in a new window)
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)
06 Jun 2024	CS01	Confirmation statement made on 6 June 2024 with updates	View PDF Confirmation statement made on 6 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 May 2024	SH02	Sub-division of shares on 1 August 2023	View PDF Sub-division of shares on 1 August 2023 - link opens in a new window - 4 pages (4 pages)
12 Apr 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: consolidation and division of shares 01/08/2023	View PDF Resolutions RES13 ‐ Re: consolidation and division of shares 01/08/2023 - link opens in a new window - 1 page (1 page)
12 Apr 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Dec 2023	TM01	Termination of appointment of Chaim Pinter as a director on 21 December 2023	View PDF Termination of appointment of Chaim Pinter as a director on 21 December 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2023	AP01	Appointment of Mrs. Chava Sochet as a director on 21 December 2023	View PDF Appointment of Mrs. Chava Sochet as a director on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	AD01	Registered office address changed from 18 the Drive London NW11 9SR England to 36 Ravensdale Road London N16 6SH on 20 June 2023	View PDF Registered office address changed from 18 the Drive London NW11 9SR England to 36 Ravensdale Road London N16 6SH on 20 June 2023 - link opens in a new window - 1 page (1 page)
20 Jun 2023	PSC04	Change of details for Mrs. Chava Esther Sochet as a person with significant control on 5 June 2023	View PDF Change of details for Mrs. Chava Esther Sochet as a person with significant control on 5 June 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	CS01	Confirmation statement made on 6 June 2023 with updates	View PDF Confirmation statement made on 6 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Jun 2023	PSC07	Cessation of Chaim Pinter as a person with significant control on 5 June 2023	View PDF Cessation of Chaim Pinter as a person with significant control on 5 June 2023 - link opens in a new window - 1 page (1 page)
16 Jun 2023	PSC01	Notification of Chava Sochet as a person with significant control on 5 June 2023	View PDF Notification of Chava Sochet as a person with significant control on 5 June 2023 - link opens in a new window - 2 pages (2 pages)
12 May 2023	CS01	Confirmation statement made on 12 May 2023 with no updates	View PDF Confirmation statement made on 12 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2022	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 May 2022	CS01	Confirmation statement made on 12 May 2022 with no updates	View PDF Confirmation statement made on 12 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-05-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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