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MIDLAND FOODS LIMITED

Company number 02958742

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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)
13 Feb 2025 AA Total exemption full accounts made up to 31 August 2024
29 Jan 2025 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ 19/12/2024
28 Jan 2025 SH08 Change of share class name or designation
28 Jan 2025 PSC02 Notification of R and B Investments Limited as a person with significant control on 19 December 2024
28 Jan 2025 PSC07 Cessation of Heptinstall Holdings Limited as a person with significant control on 19 December 2024
08 Aug 2024 CS01 Confirmation statement made on 5 August 2024 with no updates
26 Mar 2024 AA Total exemption full accounts made up to 31 August 2023
16 Oct 2023 CH01 Director's details changed for Mr Owen Heptinstall on 13 October 2023
08 Aug 2023 CS01 Confirmation statement made on 5 August 2023 with no updates
29 Jun 2023 CH01 Director's details changed for Mr Owen Heptinstall on 26 June 2023
17 May 2023 AA Total exemption full accounts made up to 31 August 2022
14 Sep 2022 PSC04 Change of details for Mr Russell Heptinstall as a person with significant control on 28 June 2022
08 Aug 2022 CS01 Confirmation statement made on 5 August 2022 with no updates
04 Jul 2022 CH01 Director's details changed for Mr Russell Heptinstall on 28 June 2022
04 Jul 2022 CH01 Director's details changed for Mr Russell Heptinstall on 4 July 2022
28 Jun 2022 CH01 Director's details changed for Mr Russell Heptinstall on 28 June 2022
04 May 2022 AA Total exemption full accounts made up to 31 August 2021
06 Aug 2021 CS01 Confirmation statement made on 5 August 2021 with updates
17 May 2021 AA Total exemption full accounts made up to 31 August 2020
24 Mar 2021 TM02 Termination of appointment of Kim White as a secretary on 3 March 2021
05 Aug 2020 CS01 Confirmation statement made on 5 August 2020 with no updates
01 Apr 2020 AA Total exemption full accounts made up to 31 August 2019
01 Apr 2020 PSC05 Change of details for Heptinstall Holdings Limited as a person with significant control on 30 June 2019
31 Mar 2020 PSC02 Notification of Ol Holdings Limited as a person with significant control on 30 June 2019
30 Mar 2020 AP01 Appointment of Mr Owen Heptinstall as a director on 1 November 2019