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MIDSHIRES ESTATES LIMITED

Company number 02467152

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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)
16 Jul 2018 PSC04 Change of details for Mr Michael James Taylor as a person with significant control on 16 July 2018
05 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with updates
05 Feb 2018 PSC04 Change of details for Mr Christopher John Taylor as a person with significant control on 1 February 2018
05 Feb 2018 PSC04 Change of details for Mr Michael James Taylor as a person with significant control on 1 February 2018
13 Dec 2017 AA Accounts for a small company made up to 31 March 2017
06 Feb 2017 CS01 Confirmation statement made on 5 February 2017 with updates
20 Dec 2016 AA Accounts for a small company made up to 31 March 2016
27 Apr 2016 AD01 Registered office address changed from Victoria House 44-45 Queens Road Coventry West Midlands CV1 3EH to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB on 27 April 2016
10 Feb 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1,000
03 Jan 2016 AA Accounts for a small company made up to 31 March 2015
05 Feb 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 1,000
09 Jan 2015 AA Accounts for a small company made up to 31 March 2014
12 Feb 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 1,000
02 Sep 2013 AA01 Current accounting period extended from 31 December 2013 to 31 March 2014
15 Aug 2013 MR04 Satisfaction of charge 30 in full
15 Aug 2013 MR04 Satisfaction of charge 34 in full
15 Aug 2013 MR04 Satisfaction of charge 32 in full
15 Aug 2013 MR04 Satisfaction of charge 36 in full
15 Aug 2013 MR04 Satisfaction of charge 35 in full
15 Aug 2013 MR01 Registration of charge 024671520045
15 Aug 2013 MR04 Satisfaction of charge 31 in full
15 Aug 2013 MR04 Satisfaction of charge 33 in full
03 Jun 2013 TM02 Termination of appointment of Ann Pulteney as a secretary
03 Jun 2013 AD01 Registered office address changed from 14 St. Thomas Street Bristol BS1 6JJ England on 3 June 2013
03 Jun 2013 TM01 Termination of appointment of Ann Pulteney as a director