- Company Overview for MIDLAND CSB LIMITED (04980446)
- Filing history for MIDLAND CSB LIMITED (04980446)
- People for MIDLAND CSB LIMITED (04980446)
- Insolvency for MIDLAND CSB LIMITED (04980446)
- More for MIDLAND CSB LIMITED (04980446)
| 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) |
|---|---|---|---|
| 10 Jul 2020 | PSC02 | Notification of Akj Holdings Limited as a person with significant control on 30 May 2020 | |
| 10 Jul 2020 | PSC07 | Cessation of Sean Joseph Duffy as a person with significant control on 30 May 2020 | |
| 10 Jul 2020 | PSC07 | Cessation of Richard Patrick Duffy as a person with significant control on 30 May 2020 | |
| 09 Jul 2020 | TM02 | Termination of appointment of Richard Patrick Duffy as a secretary on 30 May 2020 | |
| 09 Jul 2020 | TM01 | Termination of appointment of Richard Patrick Duffy as a director on 30 May 2020 | |
| 25 Nov 2019 | CS01 | Confirmation statement made on 25 November 2019 with no updates | |
| 25 Nov 2019 | AD01 | Registered office address changed from Brandon House 90 the Broadway Chesham Bucks HP5 1EG England to 57 Cross Lane Cubbington Leamington Spa CV32 7LD on 25 November 2019 | |
| 12 Aug 2019 | AA | Unaudited abridged accounts made up to 31 December 2018 | |
| 26 Nov 2018 | CS01 | Confirmation statement made on 25 November 2018 with no updates | |
| 16 Aug 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 08 Dec 2017 | CS01 | Confirmation statement made on 25 November 2017 with no updates | |
| 12 Sep 2017 | AD01 | Registered office address changed from Holly Farm, High Cross Shrewley Warwick Warwickshire CV35 7BG to Brandon House 90 the Broadway Chesham Bucks HP5 1EG on 12 September 2017 | |
| 28 Apr 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 06 Dec 2016 | CS01 | Confirmation statement made on 25 November 2016 with updates | |
| 07 Jul 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 22 Jun 2016 | AD02 | Register inspection address has been changed from C/O Midland Csb Ltd 8a Holly Court Holly Farm Business Park Honiley Kenilworth Warwickshire CV8 1NP United Kingdom to 12 Holly Court Holly Farm Business Park Honiley Kenilworth Warwickshire CV8 1NP | |
| 21 Jun 2016 | AD03 | Register(s) moved to registered inspection location C/O Midland Csb Ltd 8a Holly Court Holly Farm Business Park Honiley Kenilworth Warwickshire CV8 1NP | |
| 11 Jan 2016 | AR01 |
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
|
|
| 03 Jul 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 05 Dec 2014 | AR01 |
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
|
|
| 05 Dec 2014 | AD04 | Register(s) moved to registered office address Holly Farm, High Cross Shrewley Warwick Warwickshire CV35 7BG | |
| 02 Jul 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 03 Dec 2013 | AR01 |
Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
|
|
| 20 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 06 Dec 2012 | AR01 | Annual return made up to 25 November 2012 with full list of shareholders |