MIDDLEFIELD COURT (HINCKLEY) LIMITED
Company number 03317956
- Company Overview for MIDDLEFIELD COURT (HINCKLEY) LIMITED (03317956)
- Filing history for MIDDLEFIELD COURT (HINCKLEY) LIMITED (03317956)
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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) |
|---|---|---|---|
| 11 Sep 2017 | AD01 | Registered office address changed from 55 Forest Road Markfield Leicestershire LE67 9UN England to 8 Middlefield Court Hinckley LE10 0QT on 11 September 2017 | |
| 22 Feb 2017 | CS01 | Confirmation statement made on 13 February 2017 with updates | |
| 28 Nov 2016 | AA | Total exemption small company accounts made up to 29 February 2016 | |
| 01 Mar 2016 | AR01 |
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
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| 01 Mar 2016 | AP03 | Appointment of Mr Mark Antony Clarke as a secretary on 30 September 2015 | |
| 29 Feb 2016 | AD01 | Registered office address changed from 8 Middlefield Court Middlefield Lane Hinckley Leicestershire LE10 0QT to 55 Forest Road Markfield Leicestershire LE67 9UN on 29 February 2016 | |
| 29 Feb 2016 | TM02 | Termination of appointment of Margaret Faint as a secretary on 30 September 2015 | |
| 26 Mar 2015 | AA | Total exemption small company accounts made up to 28 February 2015 | |
| 17 Feb 2015 | AR01 |
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
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| 09 Jun 2014 | AP03 | Appointment of Mrs Margaret Faint as a secretary | |
| 14 May 2014 | AD01 | Registered office address changed from 117 Ashby Road Hinckley Leicestershire LE10 1SQ on 14 May 2014 | |
| 14 May 2014 | TM02 | Termination of appointment of Stephen Wheatley as a secretary | |
| 13 May 2014 | AA | Total exemption small company accounts made up to 28 February 2014 | |
| 24 Feb 2014 | AR01 |
Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
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| 26 Nov 2013 | AA | Total exemption small company accounts made up to 28 February 2013 | |
| 15 Apr 2013 | AD01 | Registered office address changed from 11 Middlefield Court Hinckley Leicestershire LE10 0QT United Kingdom on 15 April 2013 | |
| 15 Apr 2013 | AP03 | Appointment of Mr Stephen Wheatley as a secretary | |
| 15 Apr 2013 | TM02 | Termination of appointment of Shelagh Moore as a secretary | |
| 26 Feb 2013 | AR01 | Annual return made up to 13 February 2013 with full list of shareholders | |
| 26 Feb 2013 | AD01 | Registered office address changed from 8 Middlefield Court Hinckley Leics LE10 0QT on 26 February 2013 | |
| 13 Nov 2012 | AA | Total exemption small company accounts made up to 29 February 2012 | |
| 20 Feb 2012 | AR01 | Annual return made up to 13 February 2012 with full list of shareholders | |
| 11 Nov 2011 | AA | Total exemption small company accounts made up to 28 February 2011 | |
| 21 Feb 2011 | AR01 | Annual return made up to 13 February 2011 with full list of shareholders | |
| 02 Oct 2010 | AA | Total exemption small company accounts made up to 28 February 2010 |