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MIDLAND GROUP HOLDINGS LIMITED

Company number 04444663

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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)
27 Mar 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 66,660
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Sep 2013 MR04 Satisfaction of charge 1 in full
23 May 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
23 May 2013 CH03 Secretary's details changed for Mr Robert Paul Jackson on 22 May 2013
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
24 May 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
03 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
23 Jun 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
08 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
04 Aug 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
03 Aug 2010 CH01 Director's details changed for Mr Satyen Fakey on 22 May 2010
03 Aug 2010 CH01 Director's details changed for Mr Vinay Kumar Fakey on 22 May 2010
03 Aug 2010 CH01 Director's details changed for Mrs Neelam Fakey on 22 May 2010
23 Jul 2010 SH06 Cancellation of shares. Statement of capital on 23 July 2010
  • GBP 66,660
23 Jul 2010 SH03 Purchase of own shares.
20 Jul 2010 TM01 Termination of appointment of Arun Fakey as a director
04 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
06 Jul 2009 363a Return made up to 22/05/09; full list of members
06 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
25 Nov 2008 288a Secretary appointed mr robert paul jackson
25 Nov 2008 288b Appointment terminated secretary anthony perry
23 Jul 2008 288a Director appointed mrs neelam fakey
27 May 2008 363a Return made up to 22/05/08; full list of members
05 Feb 2008 287 Registered office changed on 05/02/08 from: the old mill 9 soar lane leicester leicestershire LE3 5DE