Company Results (links open in a new window)
|
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)
|
|
27 Mar 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with no updates
|
|
|
09 Jan 2024 |
AP01 |
Appointment of Mr Gavin Clokey as a director on 8 January 2024
|
|
|
08 Jan 2024 |
AP01 |
Appointment of Mrs Kelly Hawkswood as a director on 8 January 2024
|
|
|
08 Jan 2024 |
CERTNM |
Company name changed midland filter products LIMITED\certificate issued on 08/01/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-01-08
|
|
|
31 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
28 Mar 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with no updates
|
|
|
15 Nov 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
26 Mar 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with no updates
|
|
|
03 Feb 2022 |
AP01 |
Appointment of Mr Marcus Rigby as a director on 2 February 2022
|
|
|
03 Feb 2022 |
TM01 |
Termination of appointment of Ashley John Starmer as a director on 1 February 2022
|
|
|
08 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
26 Mar 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with no updates
|
|
|
26 Mar 2021 |
AD01 |
Registered office address changed from 31 Lyveden Road Brackmills Northampton Northamptonshire NN4 7ED to Unit H Barn Way Lodge Farm Industrial Estate Northampton NN5 7UW on 26 March 2021
|
|
|
24 Dec 2020 |
MR01 |
Registration of charge 023346650007, created on 22 December 2020
|
|
|
17 Nov 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
06 Apr 2020 |
CS01 |
Confirmation statement made on 26 March 2020 with updates
|
|
|
31 Jan 2020 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
31 Jan 2020 |
MR04 |
Satisfaction of charge 2 in full
|
|
|
31 Jan 2020 |
MR04 |
Satisfaction of charge 3 in full
|
|
|
31 Jan 2020 |
MR04 |
Satisfaction of charge 5 in full
|
|
|
27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
02 Jul 2019 |
TM02 |
Termination of appointment of Robert Westgate as a secretary on 28 June 2019
|
|
|
21 May 2019 |
PSC02 |
Notification of Volz Filters Uk Limited as a person with significant control on 10 May 2019
|
|
|
21 May 2019 |
PSC07 |
Cessation of Acs Gesellschaft Fur Luft - Und Entstaubunstechnik Mbh as a person with significant control on 10 May 2019
|
|
|
25 Apr 2019 |
CS01 |
Confirmation statement made on 26 March 2019 with no updates
|
|