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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)
29 Oct 2019 MA Memorandum and Articles of Association
18 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Aug 2019 PSC07 Cessation of Heptinstall Holdings Limited as a person with significant control on 8 August 2018
07 Aug 2019 CS01 Confirmation statement made on 7 August 2019 with updates
19 Jul 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jul 2019 SH08 Change of share class name or designation
27 Feb 2019 AA Total exemption full accounts made up to 31 August 2018
08 Aug 2018 CS01 Confirmation statement made on 8 August 2018 with updates
18 Apr 2018 AA Total exemption full accounts made up to 31 August 2017
09 Aug 2017 PSC02 Notification of Heptinstall Holdings Limited as a person with significant control on 6 April 2016
09 Aug 2017 CS01 Confirmation statement made on 9 August 2017 with updates
28 Mar 2017 AA Total exemption small company accounts made up to 31 August 2016
11 Aug 2016 CS01 Confirmation statement made on 10 August 2016 with updates
05 Apr 2016 AA Total exemption small company accounts made up to 31 August 2015
05 Apr 2016 CH03 Secretary's details changed for Kim White on 15 March 2016
17 Aug 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 500
24 Mar 2015 AA Total exemption small company accounts made up to 31 August 2014
15 Aug 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 500
11 Jun 2014 CH01 Director's details changed for Russell Heptinstall on 11 June 2014
09 Jun 2014 AD01 Registered office address changed from Units 4 & 6 Harris Business Park Hanbury Road Stoke Prior Bromsgrove Worcs B60 4AA on 9 June 2014
10 Jan 2014 AA Total exemption small company accounts made up to 31 August 2013
15 Aug 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-08-15
  • GBP 500
06 Feb 2013 AA Total exemption small company accounts made up to 31 August 2012
15 Aug 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
03 Jan 2012 AA Total exemption small company accounts made up to 31 August 2011