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MIDLANDS POWER AND MOTION LTD

Company number 04090513

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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)
12 Feb 2024 AA Total exemption full accounts made up to 31 December 2023
17 Nov 2023 CS01 Confirmation statement made on 16 October 2023 with no updates
27 Feb 2023 AA Total exemption full accounts made up to 31 December 2022
30 Nov 2022 CS01 Confirmation statement made on 16 October 2022 with no updates
17 Feb 2022 AA Total exemption full accounts made up to 31 December 2021
23 Nov 2021 CS01 Confirmation statement made on 16 October 2021 with no updates
08 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
12 Nov 2020 SH01 Statement of capital following an allotment of shares on 15 October 2020
  • GBP 95
26 Oct 2020 CS01 Confirmation statement made on 16 October 2020 with updates
30 Sep 2020 AD02 Register inspection address has been changed to 4 Priory Road Kenilworth CV8 1LL
21 Sep 2020 SH06 Cancellation of shares. Statement of capital on 17 July 2020
  • GBP 5
21 Sep 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
18 Feb 2020 AA Total exemption full accounts made up to 31 December 2019
18 Nov 2019 CS01 Confirmation statement made on 16 October 2019 with no updates
25 Feb 2019 AA Total exemption full accounts made up to 31 December 2018
31 Oct 2018 CS01 Confirmation statement made on 16 October 2018 with no updates
22 Jan 2018 AA Total exemption full accounts made up to 31 December 2017
17 Oct 2017 CS01 Confirmation statement made on 16 October 2017 with updates
16 Feb 2017 AA Total exemption full accounts made up to 31 December 2016
16 Nov 2016 RP04CS01 Second filing of Confirmation Statement dated 16/10/2016
25 Oct 2016 CH01 Director's details changed for Mrs Ann Marie Mchugh on 25 October 2016
24 Oct 2016 CS01 Confirmation statement made on 16 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 was registered on 16/11/2016.
21 Oct 2016 CH01 Director's details changed for Mr David Michael Phillips on 21 October 2016
21 Oct 2016 CH01 Director's details changed for Mr Michael John Lovesey on 21 October 2016
20 Oct 2016 CH03 Secretary's details changed for Mr David Michael Phillips on 20 October 2016