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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)
04 Mar 2024 AD01 Registered office address changed from Waterside PO Box 365 Speedbird Way Harmondsworth UB7 0GB to Waterside Speedbird Way Harmondsworth UB7 0GB on 4 March 2024
11 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
11 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
11 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
10 Aug 2023 CS01 Confirmation statement made on 10 August 2023 with no updates
27 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
23 Aug 2022 CS01 Confirmation statement made on 10 August 2022 with no updates
19 Jul 2022 TM01 Termination of appointment of Nessa Mc Neela as a director on 6 July 2022
15 Jul 2022 AP01 Appointment of Thomas Alan Horwood as a director on 6 July 2022
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