MIDIAMANT INVESTMENT LIMITED
| Status | ACTIVE |
| Company No. | 09641833 |
| Category | Private Limited Company |
| Incorporated | 16 Jun 2015 |
| Age | 8 years, 11 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
MIDIAMANT INVESTMENT LIMITED is an active private limited company with number 09641833. It was incorporated 8 years, 11 months, 15 days ago, on 16 June 2015. The company address is The Coach House Greys Green Business Centre The Coach House Greys Green Business Centre, Henley-on-thames, RG9 4QG, England.
Company Fillings
Confirmation statement with no updates
Date: 29 Sep 2023
Action Date: 29 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-29
Documents
Accounts with accounts type total exemption full
Date: 30 Jul 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Confirmation statement with updates
Date: 06 Oct 2022
Action Date: 29 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-29
Documents
Accounts with accounts type total exemption full
Date: 29 Jul 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Confirmation statement with updates
Date: 15 Nov 2021
Action Date: 29 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-29
Documents
Accounts with accounts type total exemption full
Date: 31 Oct 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Change account reference date company current extended
Date: 08 Oct 2020
Action Date: 31 Oct 2020
Category: Accounts
Type: AA01
New date: 2020-10-31
Made up date: 2020-06-30
Documents
Mortgage satisfy charge full
Date: 30 Sep 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 096418330003
Documents
Mortgage satisfy charge full
Date: 30 Sep 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 096418330004
Documents
Confirmation statement with updates
Date: 29 Sep 2020
Action Date: 29 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-29
Documents
Notification of a person with significant control
Date: 29 Sep 2020
Action Date: 28 Sep 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-09-28
Psc name: Paul Stuart
Documents
Cessation of a person with significant control
Date: 29 Sep 2020
Action Date: 28 Sep 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Zeera Stuart
Cessation date: 2020-09-28
Documents
Mortgage satisfy charge full
Date: 14 Aug 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 096418330001
Documents
Mortgage satisfy charge full
Date: 14 Aug 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 096418330002
Documents
Liquidation receiver abstract of receipts and payments with brought down date
Date: 15 Jul 2020
Action Date: 08 Jun 2020
Category: Insolvency
Sub Category: Receiver
Type: REC2
Brought down date: 2020-06-08
Documents
Liquidation receiver cease to act receiver
Date: 01 Jul 2020
Category: Insolvency
Sub Category: Receiver
Type: RM02
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Jun 2020
Action Date: 05 Jun 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-06-05
Charge number: 096418330004
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Jun 2020
Action Date: 05 Jun 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-06-05
Charge number: 096418330003
Documents
Accounts with accounts type total exemption full
Date: 18 Mar 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Liquidation receiver appointment of receiver
Date: 05 Mar 2020
Category: Insolvency
Sub Category: Receiver
Type: RM01
Documents
Termination director company with name termination date
Date: 04 Dec 2019
Action Date: 01 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Parimal Kantibhai Patel
Termination date: 2019-07-01
Documents
Appoint person director company with name date
Date: 04 Dec 2019
Action Date: 01 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Zeera Stuart
Appointment date: 2019-07-01
Documents
Confirmation statement with updates
Date: 18 Nov 2019
Action Date: 18 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-18
Documents
Notification of a person with significant control
Date: 18 Nov 2019
Action Date: 01 Jul 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Zeera Stuart
Notification date: 2019-07-01
Documents
Cessation of a person with significant control
Date: 18 Nov 2019
Action Date: 01 Jul 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Parimal Kantibhai Patel
Cessation date: 2019-07-01
Documents
Termination director company with name termination date
Date: 11 Sep 2019
Action Date: 11 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-09-11
Officer name: Zeera Stuart
Documents
Termination director company with name termination date
Date: 11 Sep 2019
Action Date: 11 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Stuart
Termination date: 2019-09-11
Documents
Appoint person director company with name date
Date: 02 Aug 2019
Action Date: 02 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-08-02
Officer name: Ms Zeera Stuart
Documents
Appoint person director company with name date
Date: 02 Aug 2019
Action Date: 02 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-08-02
Officer name: Mr Paul Stuart
Documents
Termination director company with name termination date
Date: 28 May 2019
Action Date: 01 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-05-01
Officer name: Zeera Stuart
Documents
Termination director company with name termination date
Date: 28 May 2019
Action Date: 01 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-05-01
Officer name: Paul Stuart
Documents
Confirmation statement with no updates
Date: 29 Mar 2019
Action Date: 07 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-07
Documents
Change person director company with change date
Date: 29 Mar 2019
Action Date: 16 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Parimal Kantibhai Patel
Change date: 2019-03-16
Documents
Change to a person with significant control
Date: 29 Mar 2019
Action Date: 14 Mar 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-03-14
Psc name: Mr Parimal Kantibhai Patel
Documents
Accounts with accounts type total exemption full
Date: 29 Mar 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Change registered office address company with date old address new address
Date: 25 Mar 2019
Action Date: 25 Mar 2019
Category: Address
Type: AD01
Change date: 2019-03-25
New address: The Coach House Greys Green Business Centre Rotherfield Greys Henley-on-Thames RG9 4QG
Old address: C/O Renaissance Accountants Ltd 225 Marsh Wall 3rd Floor, Suite 15 London E14 9FW
Documents
Accounts with accounts type micro entity
Date: 29 Mar 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Confirmation statement with no updates
Date: 08 Mar 2018
Action Date: 07 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-07
Documents
Change person director company with change date
Date: 13 Nov 2017
Action Date: 13 Nov 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Zeera Stuart
Change date: 2017-11-13
Documents
Appoint person director company with name date
Date: 09 Oct 2017
Action Date: 05 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Stuart
Appointment date: 2017-10-05
Documents
Appoint person director company with name date
Date: 09 Oct 2017
Action Date: 05 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Zeera Stuart
Appointment date: 2017-10-05
Documents
Confirmation statement with updates
Date: 16 Mar 2017
Action Date: 07 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-07
Documents
Accounts with accounts type dormant
Date: 15 Aug 2016
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Jul 2016
Action Date: 11 Jul 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 096418330001
Charge creation date: 2016-07-11
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Jul 2016
Action Date: 11 Jul 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 096418330002
Charge creation date: 2016-07-11
Documents
Annual return company with made up date full list shareholders
Date: 07 Mar 2016
Action Date: 07 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-07
Documents
Annual return company with made up date full list shareholders
Date: 07 Jul 2015
Action Date: 17 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-17
Documents
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