HOLDING & MANAGEMENT (MIDLANDS) LIMITED

Company number 01535453

Date	Type	Description	View / Download
12 Dec 2013	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for james moorman.	(5 pages)
11 Dec 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 14 May 2013	(16 pages)
09 Dec 2013	AA	Total exemption small company accounts made up to 30 April 2013	(4 pages)
06 Aug 2013	CH01	Director's details changed for James Moorman on 25 July 2013	(3 pages)
19 Jun 2013	TM01	Termination of appointment of James Moorman as a director	(2 pages)
19 Jun 2013	AR01	Annual return made up to 14 May 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 11/12/2013	(16 pages)
19 Jun 2013	TM01	Termination of appointment of James Moorman as a director	(2 pages)
22 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	(4 pages)
22 Aug 2012	AD01	Registered office address changed from , 54a Poplar Road, Solihull, West Midlands, B91 3AB on 22 August 2012	(2 pages)
25 May 2012	AR01	Annual return made up to 14 May 2012 with full list of shareholders	(15 pages)
03 Feb 2012	AA	Total exemption small company accounts made up to 30 April 2011	(4 pages)
23 May 2011	AR01	Annual return made up to 14 May 2011 with full list of shareholders	(15 pages)
22 Mar 2011	AP01	Appointment of Mr James Walter Moorman as a director	(3 pages)
21 Mar 2011	TM01	Termination of appointment of Peter Moorman as a director	(2 pages)
24 Feb 2011	AP01	Appointment of Mr. James Walter Moorman as a director	(3 pages)
08 Feb 2011	AA	Total exemption small company accounts made up to 30 April 2010	(5 pages)
01 Feb 2011	AP01	Appointment of James Moorman as a director ANNOTATION A second filed AP01 was registered on 12/12/2013.	(4 pages)
31 Jan 2011	TM01	Termination of appointment of Peter Moorman as a director	(2 pages)
03 Jun 2010	AR01	Annual return made up to 14 May 2010 with full list of shareholders	(15 pages)
31 Mar 2010	AA	Total exemption small company accounts made up to 30 April 2009	(5 pages)
19 May 2009	363a	Return made up to 14/05/09; full list of members	(5 pages)
16 May 2009	225	Accounting reference date extended from 31/12/2008 to 30/04/2009	(1 page)
06 Apr 2009	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
06 Jan 2009	363a	Return made up to 08/05/08; full list of members	(6 pages)
06 Jan 2009	288c	Director's change of particulars / peter moorman / 08/05/2008	(1 page)