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MIDLANDS CONSTRUCTION PRODUCTS LTD

Company number 09636621

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Company Results (links open in a new window)
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)
21 Oct 2025 AA Accounts for a small company made up to 30 June 2025
View PDF Accounts for a small company made up to 30 June 2025 - link opens in a new window - 7 pages (7 pages)
11 Jul 2025 CS01 Confirmation statement made on 7 June 2025 with no updates
View PDF Confirmation statement made on 7 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2024 AP01 Appointment of Mr James Anthony Goodyear as a director on 1 October 2024
View PDF Appointment of Mr James Anthony Goodyear as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
15 Oct 2024 AA Accounts for a small company made up to 30 June 2024
View PDF Accounts for a small company made up to 30 June 2024 - link opens in a new window - 7 pages (7 pages)
08 Aug 2024 TM01 Termination of appointment of Ross Burr as a director on 30 July 2024
View PDF Termination of appointment of Ross Burr as a director on 30 July 2024 - link opens in a new window - 1 page (1 page)
10 Jul 2024 CS01 Confirmation statement made on 7 June 2024 with no updates
View PDF Confirmation statement made on 7 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2023 AA Accounts for a small company made up to 30 June 2023
View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages)
07 Jun 2023 CS01 Confirmation statement made on 7 June 2023 with no updates
View PDF Confirmation statement made on 7 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2022 AA Accounts for a small company made up to 30 June 2022
View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages)
22 Jun 2022 CS01 Confirmation statement made on 12 June 2022 with no updates
View PDF Confirmation statement made on 12 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2021 AA Accounts for a small company made up to 30 June 2021
View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages)
20 Sep 2021 AP01 Appointment of Mrs Mandy Bickerton as a director on 10 September 2021
View PDF Appointment of Mrs Mandy Bickerton as a director on 10 September 2021 - link opens in a new window - 2 pages (2 pages)
16 Sep 2021 CH01 Director's details changed for Mr Ross Burr on 10 September 2021
View PDF Director's details changed for Mr Ross Burr on 10 September 2021 - link opens in a new window - 2 pages (2 pages)
16 Sep 2021 TM01 Termination of appointment of Michael Rainsford as a director on 10 September 2021
View PDF Termination of appointment of Michael Rainsford as a director on 10 September 2021 - link opens in a new window - 1 page (1 page)
16 Sep 2021 AP01 Appointment of Mr Ross Burr as a director on 10 September 2021
View PDF Appointment of Mr Ross Burr as a director on 10 September 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021 CS01 Confirmation statement made on 12 June 2021 with updates
View PDF Confirmation statement made on 12 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Apr 2021 CH01 Director's details changed for Mr Michael Rainsford on 8 April 2021
View PDF Director's details changed for Mr Michael Rainsford on 8 April 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021 AD01 Registered office address changed from Unit 5 Humphrys Road Woodside Estate Dunstable LU5 4TP England to Unit 2, Tetron Point 19 William Nadin Way Swadlincote Derbyshire DE11 0BB on 8 April 2021
View PDF Registered office address changed from Unit 5 Humphrys Road Woodside Estate Dunstable LU5 4TP England to Unit 2, Tetron Point 19 William Nadin Way Swadlincote Derbyshire DE11 0BB on 8 April 2021 - link opens in a new window - 1 page (1 page)
08 Mar 2021 PSC07 Cessation of Michael Rainsford as a person with significant control on 31 January 2021
View PDF Cessation of Michael Rainsford as a person with significant control on 31 January 2021 - link opens in a new window - 1 page (1 page)
08 Mar 2021 PSC02 Notification of Invesco Capita Holdings Ltd as a person with significant control on 31 January 2021
View PDF Notification of Invesco Capita Holdings Ltd as a person with significant control on 31 January 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021 AD01 Registered office address changed from Unit 2, Tetron Point 19 William Nadin Way Swadlincote Derbyshire DE11 0BB England to Unit 5 Humphrys Road Woodside Estate Dunstable LU5 4TP on 8 March 2021
View PDF Registered office address changed from Unit 2, Tetron Point 19 William Nadin Way Swadlincote Derbyshire DE11 0BB England to Unit 5 Humphrys Road Woodside Estate Dunstable LU5 4TP on 8 March 2021 - link opens in a new window - 1 page (1 page)
24 Nov 2020 AA Unaudited abridged accounts made up to 30 June 2020
View PDF Unaudited abridged accounts made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages)
10 Nov 2020 AD01 Registered office address changed from Two Tetron Point 19 William Nadin Way Swadlincote DE11 0BB England to Unit 2, Tetron Point 19 William Nadin Way Swadlincote Derbyshire DE11 0BB on 10 November 2020
View PDF Registered office address changed from Two Tetron Point 19 William Nadin Way Swadlincote DE11 0BB England to Unit 2, Tetron Point 19 William Nadin Way Swadlincote Derbyshire DE11 0BB on 10 November 2020 - link opens in a new window - 1 page (1 page)
14 Oct 2020 AD01 Registered office address changed from Unit 1 Galena Close Amington Tamworth Staffordshire B77 4AS England to Two Tetron Point 19 William Nadin Way Swadlincote DE11 0BB on 14 October 2020
View PDF Registered office address changed from Unit 1 Galena Close Amington Tamworth Staffordshire B77 4AS England to Two Tetron Point 19 William Nadin Way Swadlincote DE11 0BB on 14 October 2020 - link opens in a new window - 1 page (1 page)
22 Jun 2020 CS01 Confirmation statement made on 12 June 2020 with no updates
View PDF Confirmation statement made on 12 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)