Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 May 2026 |
AA |
Total exemption full accounts made up to 31 March 2026
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06 Aug 2025 |
CS01 |
Confirmation statement made on 27 July 2025 with updates
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29 Jul 2025 |
AA |
Total exemption full accounts made up to 31 March 2025
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04 Jun 2025 |
AP01 |
Appointment of Mr Paul Anthony Errington as a director on 4 June 2025
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23 Apr 2025 |
RP04PSC02 |
Second filing for the notification of Middlemiss & Associates Holdings Limited as a person with significant control
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27 Mar 2025 |
MA |
Memorandum and Articles of Association
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27 Mar 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Mar 2025 |
PSC02 |
Notification of Middlemiss & Associates Holdings Limited as a person with significant control on 19 March 2025
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ANNOTATION
Clarification a second filed PSC02 was registered on 23/04/25.
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25 Mar 2025 |
TM01 |
Termination of appointment of Andrew Middlemiss as a director on 21 March 2025
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25 Mar 2025 |
TM01 |
Termination of appointment of Sheena Morag Middlemiss as a director on 21 March 2025
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25 Mar 2025 |
PSC07 |
Cessation of Andrew Middlemiss as a person with significant control on 21 March 2025
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25 Mar 2025 |
PSC07 |
Cessation of Sheena Morag Middlemiss as a person with significant control on 21 March 2025
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21 Mar 2025 |
PSC07 |
Cessation of Gavin Robert Middlemiss as a person with significant control on 19 March 2025
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21 Mar 2025 |
PSC04 |
Change of details for Mr Andrew Middlemiss as a person with significant control on 19 March 2025
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21 Mar 2025 |
PSC04 |
Change of details for Mrs Sheena Morag Middlemiss as a person with significant control on 19 March 2025
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08 Aug 2024 |
CS01 |
Confirmation statement made on 27 July 2024 with no updates
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03 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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18 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Jul 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with updates
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21 Jul 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with no updates
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12 Jul 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with updates
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12 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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18 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with no updates
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25 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Feb 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with no updates
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