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MIDLAND CHILLED FOODS LIMITED

Company number 01104045

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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)
25 Aug 2016 CS01 Confirmation statement made on 6 July 2016 with updates
04 May 2016 TM02 Termination of appointment of Susan Elizabeth Shirley as a secretary on 1 May 2016
10 Feb 2016 AA Accounts for a medium company made up to 30 April 2015
29 Jul 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 38,802
29 Jul 2015 AD01 Registered office address changed from 75 Station Road Barton-Under-Needwood Burton-on-Trent Staffordshire DE13 8DS to Midland Food Group House, Stringes Lane Willenhall West Midlands WV13 1LX on 29 July 2015
30 Jan 2015 AA Accounts for a medium company made up to 30 April 2014
01 Aug 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 38,802
31 Jan 2014 AA Accounts for a medium company made up to 30 April 2013
10 Jul 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10
22 Jan 2013 AA Accounts for a medium company made up to 30 April 2012
11 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
11 Jul 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
30 Jan 2012 AA Accounts for a medium company made up to 30 April 2011
28 Jul 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
27 Jan 2011 AA Accounts for a medium company made up to 30 April 2010
13 Jul 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
13 Jul 2010 CH03 Secretary's details changed for Mrs Susan Elizabeth Timmins on 15 October 2009
03 Feb 2010 AA Full accounts made up to 30 April 2009
07 Jul 2009 363a Return made up to 06/07/09; full list of members
03 Mar 2009 AA Full accounts made up to 30 April 2008
29 Jul 2008 363a Return made up to 06/07/08; full list of members
27 Feb 2008 AA Full accounts made up to 30 April 2007
06 Jul 2007 363a Return made up to 06/07/07; full list of members
08 Mar 2007 AA Accounts for a medium company made up to 30 April 2006
17 Jul 2006 363a Return made up to 06/07/06; full list of members