Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Aug 2024 |
RP04AR01 |
Second filing of the annual return made up to 18 June 2016
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08 Aug 2024 |
RP04AR01 |
Second filing of the annual return made up to 18 June 2015
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08 Aug 2024 |
RP04AR01 |
Second filing of the annual return made up to 18 June 2014
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08 Aug 2024 |
RP04AR01 |
Second filing of the annual return made up to 18 June 2013
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08 Aug 2024 |
RP04AR01 |
Second filing of the annual return made up to 18 June 2012
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01 Aug 2024 |
PSC05 |
Change of details for Midwich Limited as a person with significant control on 31 July 2024
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01 Aug 2024 |
PSC07 |
Cessation of Nicholas Michael Paul Tolkien as a person with significant control on 31 July 2024
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01 Aug 2024 |
PSC07 |
Cessation of Andrew Francis Martin as a person with significant control on 31 July 2024
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01 Aug 2024 |
TM01 |
Termination of appointment of Paul James Rees as a director on 31 July 2024
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01 Aug 2024 |
TM01 |
Termination of appointment of Andrew Francis Martin as a director on 31 July 2024
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01 Aug 2024 |
TM01 |
Termination of appointment of Nicholas Michael Paul Tolkien as a director on 31 July 2024
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01 Aug 2024 |
TM02 |
Termination of appointment of Amanda Elizabeth Freeman as a secretary on 31 July 2024
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01 Aug 2024 |
AP03 |
Appointment of Andrew Kenneth Garnham as a secretary on 31 July 2024
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01 Aug 2024 |
AP01 |
Appointment of Stephen Lamb as a director on 31 July 2024
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01 Aug 2024 |
AP01 |
Appointment of Stephen Barry Fenby as a director on 31 July 2024
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01 Aug 2024 |
AD01 |
Registered office address changed from Roundwood House 134 - 136 Lane End Road High Wycombe Buckinghamshire HP12 4HX to Midwich Limited Vinces Road Diss Norfolk IP22 4YT on 1 August 2024
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26 Jun 2024 |
CS01 |
Confirmation statement made on 18 June 2024 with updates
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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25 Aug 2023 |
PSC02 |
Notification of Midwich Limited as a person with significant control on 26 July 2023
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25 Aug 2023 |
PSC07 |
Cessation of Robert Merrilees as a person with significant control on 26 July 2023
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04 Jul 2023 |
CS01 |
Confirmation statement made on 18 June 2023 with no updates
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17 May 2023 |
MR04 |
Satisfaction of charge 048034290001 in full
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17 Jan 2023 |
PSC04 |
Change of details for Mr Robert Merrilees as a person with significant control on 1 June 2022
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17 Jan 2023 |
PSC04 |
Change of details for Mr Andrew Francis Martin as a person with significant control on 1 June 2022
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17 Jan 2023 |
PSC04 |
Change of details for Mr Nicholas Michael Paul Tolkien as a person with significant control on 1 June 2022
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