MJL MIDLANDS LTD

Company number 02297129

Date	Type	Description	View / Download
17 Jun 2019	AA01	Current accounting period shortened from 30 April 2020 to 30 September 2019	(1 page)
29 May 2019	SH01	Statement of capital following an allotment of shares on 30 April 2019 GBP 121	(4 pages)
29 May 2019	AUD	Auditor's resignation	(1 page)
29 May 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
14 May 2019	AP01	Appointment of Ms Anu Kohli as a director on 30 April 2019	(2 pages)
14 May 2019	PSC02	Notification of Michael Lonsdale Limited as a person with significant control on 30 April 2019	(2 pages)
14 May 2019	PSC07	Cessation of E7 Holdings Limited as a person with significant control on 30 April 2019	(1 page)
14 May 2019	AD01	Registered office address changed from 1 Waterside Station Road Harpenden Hertfordshire AL5 4US to 1 Langley Quay Waterside Drive Langley Berkshire SL3 6EY on 14 May 2019	(1 page)
14 May 2019	TM01	Termination of appointment of Emma Jane Bridget Parkinson as a director on 30 April 2019	(1 page)
14 May 2019	TM01	Termination of appointment of Samuel John Chandler as a director on 30 April 2019	(1 page)
14 May 2019	AP01	Appointment of Mr Michael John Hoodless as a director on 30 April 2019	(2 pages)
14 May 2019	AP01	Appointment of Mr Gary Alfred Herbert as a director on 30 April 2019	(2 pages)
03 May 2019	AA	Accounts for a small company made up to 30 April 2018	(19 pages)
21 Mar 2019	MR04	Satisfaction of charge 5 in full	(2 pages)
21 Mar 2019	MR04	Satisfaction of charge 4 in full	(1 page)
15 Feb 2019	CS01	Confirmation statement made on 1 February 2019 with no updates	(3 pages)
27 Nov 2018	TM01	Termination of appointment of Mark Stephen Doyle as a director on 27 November 2018	(1 page)
29 Oct 2018	TM01	Termination of appointment of Stuart Michael Talbot as a director on 29 October 2018	(1 page)
15 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with no updates	(3 pages)
07 Feb 2018	AA	Full accounts made up to 30 April 2017	(19 pages)
31 Jan 2018	TM02	Termination of appointment of Brian Philip Curragh as a secretary on 31 January 2018	(1 page)
31 Jan 2018	TM01	Termination of appointment of Brian Philip Curragh as a director on 31 January 2018	(1 page)
31 Jan 2018	AP01	Appointment of Mr Samuel John Chandler as a director on 31 January 2018	(2 pages)
09 Oct 2017	TM01	Termination of appointment of Alastair George Barrett as a director on 9 October 2017	(1 page)
04 Oct 2017	AP01	Appointment of Mr Stuart Michael Talbot as a director on 4 October 2017	(2 pages)

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