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THE MIDCOUNTIES CO-OPERATIVE ESTATES LIMITED

Company number 03051198

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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)
06 Jul 2026 MR01 Registration of charge 030511980030, created on 30 June 2026
20 May 2026 AP03 Appointment of Mr Ian Mark Adderley as a secretary on 18 May 2026
20 May 2026 TM02 Termination of appointment of Simon Richard Plunkett as a secretary on 18 May 2026
29 Apr 2026 CS01 Confirmation statement made on 28 April 2026 with no updates
24 Mar 2026 AP03 Appointment of Mr Simon Richard Plunkett as a secretary on 23 March 2026
24 Mar 2026 TM02 Termination of appointment of Andrew David Seddon as a secretary on 23 March 2026
03 Feb 2026 AP03 Appointment of Mr Andrew David Seddon as a secretary on 26 January 2026
03 Feb 2026 AD01 Registered office address changed from Co-Operative House Warwick Technology Park, Gallows Hill Warwick CV34 6DA to Central House Queen Street Lichfield WS13 6QD on 3 February 2026
03 Feb 2026 TM01 Termination of appointment of Edward Geoffrey Parker as a director on 26 January 2026
03 Feb 2026 TM02 Termination of appointment of Edward Geoffrey Parker as a secretary on 26 January 2026
30 Jan 2026 MR01 Registration of charge 030511980029, created on 26 January 2026
10 Nov 2025 AP01 Appointment of Mr Paul James Mather as a director on 29 October 2025
10 Nov 2025 TM01 Termination of appointment of Heather Adele Richardson as a director on 29 October 2025
02 Oct 2025 MR01 Registration of charge 030511980028, created on 30 September 2025
26 Aug 2025 MR01 Registration of charge 030511980027, created on 20 August 2025
23 Jul 2025 MR05 Part of the property or undertaking has been released from charge 030511980022
20 May 2025 MR01 Registration of charge 030511980026, created on 15 May 2025
29 Apr 2025 CS01 Confirmation statement made on 28 April 2025 with no updates
06 Mar 2025 AA Accounts for a dormant company made up to 25 January 2025
15 Jan 2025 AA01 Current accounting period shortened from 31 January 2025 to 26 January 2025
19 Jun 2024 AA Accounts for a dormant company made up to 27 January 2024
30 Apr 2024 CS01 Confirmation statement made on 28 April 2024 with no updates
07 Nov 2023 AP01 Appointment of Ms Irene Louise Kirkman as a director on 28 October 2023
07 Nov 2023 TM01 Termination of appointment of Helen Rita Wiseman as a director on 28 October 2023
13 Oct 2023 AA Accounts for a dormant company made up to 28 January 2023