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MID WALES MANUFACTURING GROUP LIMITED

Company number 02922322

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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)
22 Oct 2024 AP03 Appointment of Mrs Susan Ceri Stephens as a secretary on 21 October 2024
22 Oct 2024 TM02 Termination of appointment of Julian Engleheart as a secretary on 21 October 2024
21 May 2024 CS01 Confirmation statement made on 25 April 2024 with no updates
28 Mar 2024 AA Total exemption full accounts made up to 31 July 2023
27 Mar 2024 AP01 Appointment of Mr Michael Dennis Miles as a director on 25 March 2024
27 Mar 2024 AP01 Appointment of Dr Julie Jones as a director on 25 March 2024
31 Oct 2023 AP01 Appointment of Mr Julian Engleheart as a director on 4 September 2023
25 May 2023 CS01 Confirmation statement made on 25 April 2023 with no updates
30 Mar 2023 AA Total exemption full accounts made up to 31 July 2022
10 Feb 2023 TM01 Termination of appointment of Hannah Barrett as a director on 30 January 2023
02 Dec 2022 AA01 Previous accounting period extended from 31 March 2022 to 31 July 2022
09 May 2022 CS01 Confirmation statement made on 25 April 2022 with no updates
25 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
26 Nov 2021 TM01 Termination of appointment of Gaynor Morris as a director on 26 November 2021
16 Jun 2021 MA Memorandum and Articles of Association
16 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 May 2021 CS01 Confirmation statement made on 25 April 2021 with no updates
20 Apr 2021 PSC02 Notification of Mid and North Wales Training Group Limited as a person with significant control on 26 March 2021
20 Apr 2021 PSC09 Withdrawal of a person with significant control statement on 20 April 2021
03 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Mar 2021 MA Memorandum and Articles of Association
08 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-05
18 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
09 May 2020 CS01 Confirmation statement made on 25 April 2020 with no updates
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019