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MIDVEN HOLDINGS LIMITED

Company number 06288184

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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)
01 Nov 2017 CH03 Secretary's details changed for Roger Vernon Wood on 1 November 2017
01 Nov 2017 CH01 Director's details changed for Mr Anthony David Stott on 1 November 2017
22 Jun 2017 CS01 Confirmation statement made on 21 June 2017 with updates
24 Apr 2017 AA Group of companies' accounts made up to 30 September 2016
22 Jun 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 92
15 Apr 2016 AA Group of companies' accounts made up to 30 September 2015
14 Apr 2016 AP01 Appointment of Mr Surjit Singh Kooner as a director on 14 April 2016
01 Oct 2015 SH06 Cancellation of shares. Statement of capital on 28 August 2015
  • GBP 92.00
01 Oct 2015 SH03 Purchase of own shares.
23 Sep 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase contract 25/08/2015
14 Aug 2015 SH03 Purchase of own shares.
31 Jul 2015 SH06 Cancellation of shares. Statement of capital on 30 June 2015
  • GBP 96.00
31 Jul 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Approve contract terms 30/06/2015
06 Jul 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
29 Jun 2015 AA Group of companies' accounts made up to 30 September 2014
02 Jul 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 100
29 May 2014 AA Group of companies' accounts made up to 30 September 2013
09 Jul 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
17 May 2013 AA Group of companies' accounts made up to 30 September 2012
19 Jul 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filed SH01 for 11/11/2011
18 Jul 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
11 Jun 2012 AA Group of companies' accounts made up to 30 September 2011
08 May 2012 SH02 Statement of capital on 30 April 2012
  • GBP 100.00
28 Mar 2012 SH02 Statement of capital on 23 March 2012
  • GBP 194.50
23 Nov 2011 SH01 Statement of capital following an allotment of shares on 11 November 2011
  • GBP 358.5
  • ANNOTATION A second filed SH01 was registered on 19/07/2012