BRITISH MIDLAND LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

BRITISH MIDLAND LIMITED

Company number 02107441

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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	View PDF 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 - link opens in a new window - 1 page (1 page)
11 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
11 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
11 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
10 Aug 2023	CS01	Confirmation statement made on 10 August 2023 with no updates	View PDF Confirmation statement made on 10 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages)
23 Aug 2022	CS01	Confirmation statement made on 10 August 2022 with no updates	View PDF Confirmation statement made on 10 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2022	TM01	Termination of appointment of Nessa Mc Neela as a director on 6 July 2022	View PDF Termination of appointment of Nessa Mc Neela as a director on 6 July 2022 - link opens in a new window - 1 page (1 page)
15 Jul 2022	AP01	Appointment of Thomas Alan Horwood as a director on 6 July 2022	View PDF Appointment of Thomas Alan Horwood as a director on 6 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	AP01	Appointment of Nessa Mc Neela as a director on 19 October 2021	View PDF Appointment of Nessa Mc Neela as a director on 19 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	TM01	Termination of appointment of Simon Philcox as a director on 19 October 2021	View PDF Termination of appointment of Simon Philcox as a director on 19 October 2021 - link opens in a new window - 1 page (1 page)
28 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages)
12 Aug 2021	CS01	Confirmation statement made on 10 August 2021 with no updates	View PDF Confirmation statement made on 10 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages)
19 Aug 2020	CS01	Confirmation statement made on 10 August 2020 with no updates	View PDF Confirmation statement made on 10 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
13 Aug 2019	CS01	Confirmation statement made on 10 August 2019 with no updates	View PDF Confirmation statement made on 10 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2019	CH01	Director's details changed for Miss Sian Louise Davies on 1 January 2019	View PDF Director's details changed for Miss Sian Louise Davies on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
18 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages)
20 Aug 2018	CS01	Confirmation statement made on 10 August 2018 with no updates	View PDF Confirmation statement made on 10 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages)
15 Aug 2017	CS01	Confirmation statement made on 10 August 2017 with no updates	View PDF Confirmation statement made on 10 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2017	AP01	Appointment of Simon Philcox as a director on 25 April 2017	View PDF Appointment of Simon Philcox as a director on 25 April 2017 - link opens in a new window - 2 pages (2 pages)
16 May 2017	TM01	Termination of appointment of Lynne Louise Embleton as a director on 25 April 2017	View PDF Termination of appointment of Lynne Louise Embleton as a director on 25 April 2017 - link opens in a new window - 1 page (1 page)
16 May 2017	TM01	Termination of appointment of Clifton Denley as a director on 25 April 2017	View PDF Termination of appointment of Clifton Denley as a director on 25 April 2017 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

Filter by category