MIDLAND (SINGLE PLY) HOLDINGS LIMITED
Company number 06538384
- Company Overview for MIDLAND (SINGLE PLY) HOLDINGS LIMITED (06538384)
- Filing history for MIDLAND (SINGLE PLY) HOLDINGS LIMITED (06538384)
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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) |
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23 Mar 2015 | CH03 | Secretary's details changed for Laura Louise Greenaway on 19 June 2014 | |
20 Mar 2015 | AR01 |
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
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06 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
19 Jun 2014 | CH01 | Director's details changed for Mrs Marrie Claire Burgess on 19 June 2014 | |
19 Jun 2014 | CH03 | Secretary's details changed for Laura Louise Greenaway on 19 June 2014 | |
19 Jun 2014 | CH01 | Director's details changed for Mr David Richard Burgess on 19 June 2014 | |
19 Jun 2014 | AD01 | Registered office address changed from 60 Kings Walk Gloucester GL1 1LA on 19 June 2014 | |
24 Mar 2014 | AR01 |
Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
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16 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
19 Mar 2013 | AR01 | Annual return made up to 18 March 2013 with full list of shareholders | |
20 Aug 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
20 Mar 2012 | AR01 | Annual return made up to 18 March 2012 with full list of shareholders | |
29 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
31 May 2011 | AP01 | Appointment of Mrs Marrie Claire Burgess as a director | |
31 May 2011 | TM01 | Termination of appointment of Paul Stephenson as a director | |
21 Apr 2011 | AR01 | Annual return made up to 18 March 2011 with full list of shareholders | |
19 Aug 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
18 Mar 2010 | AR01 | Annual return made up to 18 March 2010 with full list of shareholders | |
20 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
18 Mar 2009 | 363a | Return made up to 18/03/09; full list of members | |
18 Jul 2008 | 225 | Accounting reference date shortened from 31/03/2009 to 31/12/2008 | |
16 Jun 2008 | 288b | Appointment terminated secretary david burgess | |
16 Jun 2008 | 288a | Secretary appointed laura louise greenaway | |
29 Apr 2008 | 288b | Appointment terminated director paul snell | |
29 Apr 2008 | 288a | Director appointed paul snell |