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MIDLAND COLD ROLLED SECTIONS LIMITED

Company number 06493376

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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)
31 May 2024 MR01 Registration of charge 064933760008, created on 31 May 2024
27 Oct 2023 SH10 Particulars of variation of rights attached to shares
27 Oct 2023 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
27 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Oct 2023 MA Memorandum and Articles of Association
27 Oct 2023 SH06 Cancellation of shares. Statement of capital on 31 March 2023
  • GBP 300
27 Oct 2023 SH03 Purchase of own shares.
20 Oct 2023 CS01 Confirmation statement made on 20 September 2023 with updates
17 Oct 2023 AA Total exemption full accounts made up to 30 June 2023
13 Oct 2023 PSC04 Change of details for Mr Neil Plant as a person with significant control on 31 March 2023
13 Oct 2023 PSC01 Notification of Wayne Fletcher as a person with significant control on 31 March 2023
13 Oct 2023 SH01 Statement of capital following an allotment of shares on 31 March 2023
  • GBP 309
13 Jan 2023 AA Total exemption full accounts made up to 30 June 2022
04 Oct 2022 CH01 Director's details changed for Mr Neil Plant on 4 October 2022
04 Oct 2022 CH01 Director's details changed for Mr Wayne Fletcher on 4 October 2022
04 Oct 2022 AD01 Registered office address changed from Dominique House 1 Church Road Netherton Dudley West Midlands DY2 0LY England to West Point, Second Floor Mucklow Office Park Mucklow Hill Halesowen West Midlands B62 8DY on 4 October 2022
04 Oct 2022 PSC04 Change of details for Mr Neil Plant as a person with significant control on 4 October 2022
04 Oct 2022 CS01 Confirmation statement made on 20 September 2022 with updates
23 Jun 2022 PSC07 Cessation of Wayne Fletcher as a person with significant control on 18 December 2020
25 Mar 2022 MR04 Satisfaction of charge 064933760003 in full
25 Mar 2022 MR01 Registration of charge 064933760007, created on 23 March 2022
10 Mar 2022 MR04 Satisfaction of charge 1 in full
18 Feb 2022 MR04 Satisfaction of charge 064933760002 in full
14 Oct 2021 CH01 Director's details changed for Mr Neil Plant on 31 August 2021
14 Oct 2021 CH01 Director's details changed for Mr Neil Plant on 31 August 2021