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MIDLANDS INVESTMENT LTD

Company number 06879072

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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)
29 Dec 2023 MR04 Satisfaction of charge 068790720004 in full
29 Dec 2023 MR04 Satisfaction of charge 068790720005 in full
25 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Oct 2023 MA Memorandum and Articles of Association
19 Oct 2023 CS01 Confirmation statement made on 19 October 2023 with updates
30 Jun 2023 AA01 Current accounting period extended from 29 September 2023 to 30 September 2023
29 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
15 Feb 2023 AP04 Appointment of Savio Services Ltd as a secretary on 14 February 2023
20 Dec 2022 PSC02 Notification of The Franchise Holdings Limited as a person with significant control on 20 December 2022
20 Dec 2022 PSC07 Cessation of The Cci Trust as a person with significant control on 20 December 2022
15 Nov 2022 CS01 Confirmation statement made on 19 October 2022 with no updates
28 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
17 Nov 2021 CS01 Confirmation statement made on 19 October 2021 with no updates
23 Aug 2021 AA Total exemption full accounts made up to 30 September 2020
25 Jun 2021 AA01 Previous accounting period shortened from 30 September 2020 to 29 September 2020
30 Nov 2020 CS01 Confirmation statement made on 19 October 2020 with no updates
29 Sep 2020 AA Accounts for a small company made up to 30 September 2019
19 May 2020 AP01 Appointment of Mr Alistair Chong as a director on 18 May 2020
19 May 2020 TM01 Termination of appointment of Kan Koo as a director on 18 May 2020
29 Oct 2019 CS01 Confirmation statement made on 19 October 2019 with no updates
18 Jun 2019 AA Accounts for a small company made up to 30 September 2018
16 Nov 2018 MR01 Registration of charge 068790720004, created on 5 November 2018
16 Nov 2018 MR01 Registration of charge 068790720005, created on 5 November 2018
31 Oct 2018 CS01 Confirmation statement made on 19 October 2018 with no updates
27 Jun 2018 AA Total exemption full accounts made up to 30 September 2017