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MIDLAND INVESTMENTS LIMITED

Company number 01407449

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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)
02 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
11 Jun 2018 AP03 Appointment of Mr Ayman Shaibani as a secretary on 11 June 2018
11 Jun 2018 TM02 Termination of appointment of Jaqueline Deborah Cartwright as a secretary on 11 June 2018
03 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
10 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with no updates
11 May 2017 AD01 Registered office address changed from 63 Winnington Road London N2 0TS to 28 Lambourne Close Crawley RH10 6JW on 11 May 2017
17 Mar 2017 MR04 Satisfaction of charge 1 in full
17 Mar 2017 MR04 Satisfaction of charge 4 in full
09 Mar 2017 AP01 Appointment of Mr Ayman Shaibani as a director on 28 February 2017
13 Oct 2016 AA Full accounts made up to 31 December 2015
12 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
09 Jun 2016 AD03 Register(s) moved to registered inspection location C/O Omega Group Management Services Stanmore Business & Innovation Centre Howard Road Suite 203 Stanmore Middlesex HA7 1BT
10 Mar 2016 CERTNM Company name changed colsec doors LIMITED\certificate issued on 10/03/16
  • RES15 ‐ Change company name resolution on 2016-02-12
27 Feb 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-02-12
27 Feb 2016 CONNOT Change of name notice
07 Dec 2015 AP01 Appointment of Mr Abubaker Mohamed Megerisi as a director on 27 November 2015
04 Dec 2015 TM01 Termination of appointment of Hazem Omar Megerisi as a director on 27 November 2015
12 Oct 2015 AA Full accounts made up to 31 December 2014
06 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 105,150
08 Oct 2014 AA Full accounts made up to 31 December 2013
08 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 105,150
08 Aug 2014 AD02 Register inspection address has been changed to C/O Omega Group Management Services Stanmore Business & Innovation Centre Howard Road Suite 203 Stanmore Middlesex HA7 1BT
08 Aug 2014 CH01 Director's details changed for Mr Omar Megerisi on 1 January 2014
04 Oct 2013 AA Full accounts made up to 31 December 2012
06 Sep 2013 AD01 Registered office address changed from Trevelyan House 7 Church Road Welwyn Garden City Herts AL8 6NT on 6 September 2013