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MIDLAND (SINGLE PLY) HOLDINGS LIMITED

Company number 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)
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
  • GBP 100
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
  • GBP 100
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