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T I MIDWOOD & CO LIMITED

Company number 03360713

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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)
23 Mar 2022 TM01 Termination of appointment of Yvonne Messenger as a director on 21 March 2022
23 Mar 2022 TM01 Termination of appointment of Alex Edward Stephens as a director on 21 March 2022
23 Mar 2022 TM01 Termination of appointment of Simon Rance as a director on 21 March 2022
17 Jan 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Jan 2022 SH08 Change of share class name or designation
11 Jan 2022 CS01 Confirmation statement made on 1 January 2022 with updates
06 Jan 2022 PSC07 Cessation of Simon Ian Midwood as a person with significant control on 1 January 2021
04 Jan 2022 PSC02 Notification of Midwood Limited as a person with significant control on 1 January 2021
28 Sep 2021 AA Full accounts made up to 31 December 2020
07 May 2021 SH01 Statement of capital following an allotment of shares on 1 March 2021
  • GBP 103
17 Mar 2021 CS01 Confirmation statement made on 1 January 2021 with updates
01 Oct 2020 AA Full accounts made up to 31 December 2019
18 Sep 2020 AP01 Appointment of Mr Alex Edward Stephens as a director on 7 September 2020
20 Aug 2020 MR04 Satisfaction of charge 1 in full
20 Aug 2020 MR04 Satisfaction of charge 5 in full
20 Aug 2020 MR04 Satisfaction of charge 033607130007 in full
20 Aug 2020 MR04 Satisfaction of charge 033607130008 in full
14 May 2020 CS01 Confirmation statement made on 8 May 2020 with no updates
10 Sep 2019 MR01 Registration of charge 033607130015, created on 6 September 2019
02 Sep 2019 AA Full accounts made up to 31 December 2018
07 Aug 2019 MR01 Registration of charge 033607130014, created on 25 July 2019
09 May 2019 CS01 Confirmation statement made on 8 May 2019 with no updates
04 Apr 2019 MR01 Registration of charge 033607130011, created on 2 April 2019
04 Apr 2019 MR01 Registration of charge 033607130012, created on 2 April 2019
04 Apr 2019 MR01 Registration of charge 033607130013, created on 4 April 2019