MIDLAND CHANDLERS LIMITED

Company number 01860607

Date	Type	Description	View / Download
15 Apr 2019	CH01	Director's details changed for Mr David Cottam on 7 April 2019	(2 pages)
22 Jan 2019	AP01	Appointment of Mr Andrew Hamilton as a director on 2 January 2019	(2 pages)
22 Jan 2019	TM01	Termination of appointment of Martin Kenneth Gray as a director on 2 January 2019	(1 page)
12 Oct 2018	TM01	Termination of appointment of a director	(1 page)
12 Oct 2018	TM01	Termination of appointment of Darren Lloyd Randle as a director on 30 September 2018	(1 page)
31 Jul 2018	AP01	Appointment of Mrs Annick Jourdenais as a director on 22 May 2018	(2 pages)
27 Jul 2018	TM01	Termination of appointment of Todd Gregory Cunningham as a director on 25 July 2018	(1 page)
13 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	(3 pages)
16 Apr 2018	CS01	Confirmation statement made on 2 April 2018 with no updates	(3 pages)
05 May 2017	CS01	Confirmation statement made on 2 April 2017 with updates	(5 pages)
27 Apr 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages)
15 Aug 2016	AUD	Auditor's resignation	(1 page)
04 Aug 2016	AP01	Appointment of Mr Todd Gregory Cunningham as a director on 29 July 2016	(2 pages)
04 Aug 2016	AP01	Appointment of Mr John Quinn as a director on 29 July 2016	(2 pages)
04 Aug 2016	AP01	Appointment of Mr Martin Gray as a director on 29 July 2016	(2 pages)
04 Aug 2016	AD04	Register(s) moved to registered office address 1 London Street Reading Berkshire RG1 4QW	(1 page)
04 Aug 2016	TM02	Termination of appointment of Alastair Paul Edward Llewellyn Thomas as a secretary on 29 July 2016	(1 page)
04 Aug 2016	AD01	Registered office address changed from Century Park Industrial Estate Ballin Road Nuneaton Warwickshire CV10 9GA to 1 London Street Reading Berkshire RG1 4QW on 4 August 2016	(1 page)
04 Aug 2016	AP04	Appointment of Speafi Secretarial Limited as a secretary on 29 July 2016	(2 pages)
03 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
06 Apr 2016	AR01	Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 100	(5 pages)
07 Mar 2016	AD03	Register(s) moved to registered inspection location C/O Mills & Reeve Llp 1 st James Court Whitefriars Norwich NR1 1RU	(1 page)
04 Dec 2015	AR01	Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 100	(5 pages)
21 Oct 2015	MR04	Satisfaction of charge 6 in full	(4 pages)
02 Oct 2015	CH01	Director's details changed for Mr Darren Lloyd Randle on 26 September 2014	(2 pages)