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MIDLAND CONSTRUCTION SUPPLIES LIMITED

Company number 03449874

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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)
08 Jul 2013 AA Accounts for a small company made up to 30 June 2012
10 May 2013 AD01 Registered office address changed from 3 Brook Office Park Folly Brook Road Emersons Green Bristol BS16 7FL on 10 May 2013
07 May 2013 AUD Auditor's resignation
14 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
14 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
14 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
14 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
14 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
14 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
08 Feb 2013 AR01 Annual return made up to 14 October 2012 with full list of shareholders
17 Jan 2013 CH01 Director's details changed for Nicholas Anthony Ruddock on 9 January 2013
09 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 10
30 Nov 2012 TM01 Termination of appointment of David Michael Haines as a director on 19 November 2012
17 Jul 2012 SH08 Change of share class name or designation
17 Jul 2012 SH01 Statement of capital following an allotment of shares on 29 June 2012
  • GBP 2,049,024
06 Jul 2012 TM01 Termination of appointment of David Harvey Scott as a director on 11 May 2012
31 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
10 Jan 2012 AA01 Current accounting period extended from 31 March 2012 to 30 June 2012
09 Jan 2012 AP01 Appointment of Nicholas Anthony Ruddock as a director on 30 November 2011
29 Dec 2011 AP01 Appointment of David Michael Haines as a director on 30 November 2011
29 Dec 2011 TM01 Termination of appointment of Philip Mcdonald as a director on 30 November 2011
29 Dec 2011 AD01 Registered office address changed from Stowheath Industrial Estate Monmore Road Wolverhampton WV1 2TZ United Kingdom on 29 December 2011
14 Nov 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
25 May 2011 TM01 Termination of appointment of a director
25 May 2011 TM02 Termination of appointment of Paul Edwards as a secretary