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MIDLAND ROCK (LEICESTER) LIMITED

Company number 06258942

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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)
24 Aug 2018 MR01 Registration of charge 062589420005, created on 24 August 2018
14 Jun 2018 MR01 Registration of charge 062589420004, created on 14 June 2018
14 Jun 2018 MR01 Registration of charge 062589420003, created on 14 June 2018
12 Jun 2018 AP01 Appointment of Mr Wayne John Fox as a director on 1 June 2018
12 Jun 2018 CS01 Confirmation statement made on 19 April 2018 with no updates
28 Feb 2018 AA Unaudited abridged accounts made up to 31 May 2017
24 May 2017 CS01 Confirmation statement made on 24 May 2017 with updates
10 Jan 2017 AA Total exemption small company accounts made up to 31 May 2016
22 Jun 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 2
08 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
23 Jun 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 2
20 Feb 2015 MR01 Registration of charge 062589420002, created on 19 February 2015
04 Dec 2014 AA Total exemption small company accounts made up to 31 May 2014
19 Nov 2014 MR04 Satisfaction of charge 1 in full
25 Jun 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 2
02 Dec 2013 AA Total exemption small company accounts made up to 31 May 2013
29 Jul 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
28 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
03 Dec 2012 TM02 Termination of appointment of Wayne Fox as a secretary
03 Dec 2012 TM01 Termination of appointment of Wayne Fox as a director
12 Jul 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
29 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
07 Jul 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
28 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
01 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 1