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MIDLAND LANDSCAPING LIMITED

Company number 00790259

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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)
05 Sep 2019 CS01 Confirmation statement made on 31 August 2019 with no updates
07 Dec 2018 AA Total exemption full accounts made up to 31 August 2018
06 Sep 2018 CS01 Confirmation statement made on 31 August 2018 with updates
25 Apr 2018 SH10 Particulars of variation of rights attached to shares
25 Apr 2018 SH08 Change of share class name or designation
23 Apr 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Feb 2018 AA Total exemption full accounts made up to 31 August 2017
20 Nov 2017 PSC04 Change of details for Mr Adrian Griffiths as a person with significant control on 17 November 2017
17 Nov 2017 CH01 Director's details changed for Mr Adrian Campbell Griffiths on 17 November 2017
01 Sep 2017 CS01 Confirmation statement made on 31 August 2017 with updates
25 Aug 2017 PSC07 Cessation of David Charles Whitehouse as a person with significant control on 27 April 2017
25 Aug 2017 PSC01 Notification of Michael James Powell as a person with significant control on 27 April 2017
23 Nov 2016 AA Total exemption small company accounts made up to 31 August 2016
16 Nov 2016 CH01 Director's details changed for Adrian Griffiths on 11 November 2016
16 Nov 2016 AP03 Appointment of Mr Adrian Campbell Griffiths as a secretary on 11 November 2016
15 Nov 2016 AP01 Appointment of Mr Michael James Powell as a director on 11 November 2016
15 Nov 2016 TM01 Termination of appointment of David Charles Whitehouse as a director on 11 November 2016
15 Nov 2016 TM02 Termination of appointment of Mervyn Douglas Lacey as a secretary on 11 November 2016
15 Nov 2016 AD01 Registered office address changed from White Lodge Barn Holy Cross Lane Belbroughton Stourbridge West Midlands DY9 9UB to Office 15 Rural Enterprise Centre Eco Park Road Ludlow SY8 1FF on 15 November 2016
12 Oct 2016 CS01 Confirmation statement made on 31 August 2016 with updates
18 Apr 2016 AA Total exemption small company accounts made up to 31 August 2015
02 Oct 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1,000
02 Feb 2015 AA Total exemption small company accounts made up to 31 August 2014
15 Oct 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1,000
04 Jan 2014 AA Total exemption small company accounts made up to 31 August 2013