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MIDLAND PALLETS LIMITED

Company number 01208454

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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)
21 Jun 2019 CH01 Director's details changed for Steven Bailey on 15 February 2019
17 Apr 2019 PSC01 Notification of Marcus Harris as a person with significant control on 17 April 2019
17 Apr 2019 AP01 Appointment of Marcus Harris as a director on 17 April 2019
17 Apr 2019 PSC01 Notification of Wayne Mccarthy as a person with significant control on 17 April 2019
17 Apr 2019 AP01 Appointment of Wayne Mccarthy as a director on 17 April 2019
15 Feb 2019 CH01 Director's details changed for Steven Bailey on 15 February 2019
06 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
05 Sep 2018 CS01 Confirmation statement made on 1 September 2018 with no updates
18 May 2018 CH01 Director's details changed for Mr Michael Gough on 18 May 2018
18 May 2018 CH01 Director's details changed for Mr Michael Gough on 18 May 2018
01 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
11 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with updates
01 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
23 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
30 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 2
19 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 2
16 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
12 Mar 2014 CH01 Director's details changed for Steven Bailey on 12 March 2014
17 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 2
26 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
24 Jul 2013 MR01 Registration of charge 012084540002
06 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
17 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012