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BRITISH MIDLAND LIMITED

Company number 02107441

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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)
01 Nov 2021 AP01 Appointment of Nessa Mc Neela as a director on 19 October 2021
01 Nov 2021 TM01 Termination of appointment of Simon Philcox as a director on 19 October 2021
28 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
12 Aug 2021 CS01 Confirmation statement made on 10 August 2021 with no updates
08 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
19 Aug 2020 CS01 Confirmation statement made on 10 August 2020 with no updates
28 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
13 Aug 2019 CS01 Confirmation statement made on 10 August 2019 with no updates
28 Feb 2019 CH01 Director's details changed for Miss Sian Louise Davies on 1 January 2019
18 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
20 Aug 2018 CS01 Confirmation statement made on 10 August 2018 with no updates
28 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
15 Aug 2017 CS01 Confirmation statement made on 10 August 2017 with no updates
16 May 2017 AP01 Appointment of Simon Philcox as a director on 25 April 2017
16 May 2017 TM01 Termination of appointment of Lynne Louise Embleton as a director on 25 April 2017
16 May 2017 TM01 Termination of appointment of Clifton Denley as a director on 25 April 2017
16 May 2017 AP01 Appointment of Ms Sian Louise Davies as a director on 25 April 2017
07 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
02 Sep 2016 CS01 Confirmation statement made on 10 August 2016 with updates
01 Mar 2016 TM01 Termination of appointment of Nicholas Swift as a director on 26 February 2016
12 Jan 2016 SH20 Statement by Directors
12 Jan 2016 SH19 Statement of capital on 12 January 2016
  • GBP 16,281,323.25
12 Jan 2016 CAP-SS Solvency Statement dated 15/12/15
12 Jan 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 16/12/2015
04 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014