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MIDLAND PIE PRODUCTS LIMITED

Company number 01407933

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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)
13 Feb 2018 AP01 Appointment of Mr Stefano Palmieri as a director on 9 February 2018
13 Feb 2018 AP01 Appointment of Mr Anthony Graham Bosco as a director on 9 February 2018
13 Feb 2018 AP01 Appointment of Mr Aldo Bosco as a director on 9 February 2018
27 Jan 2018 AA Accounts for a small company made up to 30 April 2017
09 Aug 2017 CS01 Confirmation statement made on 6 July 2017 with no updates
03 Feb 2017 AA Accounts for a small company made up to 30 April 2016
09 Dec 2016 MR04 Satisfaction of charge 3 in full
24 Aug 2016 CS01 Confirmation statement made on 6 July 2016 with updates
04 May 2016 TM01 Termination of appointment of Susan Elizabeth Shirley as a director on 1 May 2016
10 Feb 2016 AA Accounts for a small 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 100
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 small 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 100
31 Jan 2014 AA Accounts for a small 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 small company made up to 30 April 2012
11 Jul 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
31 Jan 2012 AA Accounts for a small 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 small 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 CH01 Director's details changed for Mrs Susan Elizabeth Timmins on 15 October 2009
02 Feb 2010 AA Accounts for a small company made up to 30 April 2009
07 Jul 2009 363a Return made up to 06/07/09; full list of members