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ESTATES DEVELOPMENT NORTH NOTTINGHAMSHIRE ASSETS (MIDCO) LIMITED

Company number 05453374

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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)
10 Aug 2017 AA Accounts for a small company made up to 31 March 2017
04 Aug 2017 AP01 Appointment of Mrs Charlotte Sophie Ellen Douglass as a director on 1 August 2017
03 Aug 2017 TM01 Termination of appointment of Jennifer Louise Crouch as a director on 1 August 2017
01 Jun 2017 CS01 Confirmation statement made on 16 May 2017 with updates
01 Feb 2017 AP01 Appointment of Mr Richard John Coates as a director on 1 February 2017
01 Feb 2017 TM01 Termination of appointment of Mark William Grinonneau as a director on 1 February 2017
19 Jan 2017 CH01 Director's details changed for Paddy Tipping on 19 January 2017
10 Aug 2016 AA Full accounts made up to 31 March 2016
19 May 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 1
24 Mar 2016 AP01 Appointment of Miss Jennifer Louise Crouch as a director on 29 February 2016
23 Mar 2016 TM01 Termination of appointment of John Edward Haan as a director on 29 February 2016
04 Feb 2016 CH01 Director's details changed for Paddy Tipping on 4 February 2016
12 Jan 2016 CH01 Director's details changed for Mr Mark William Grinonneau on 12 January 2016
27 Aug 2015 CH01 Director's details changed for Mr Peter John Sheldrake on 26 August 2015
14 Aug 2015 AA Full accounts made up to 31 March 2015
27 May 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 1
19 May 2015 AD01 Registered office address changed from Third Floor 46 Charles Street Cardiff CF10 2GE to Kent House 14-17 Market Place London W1W 8AJ on 19 May 2015
17 May 2015 AP03 Appointment of Clare Sheridan as a secretary on 1 May 2015
30 Apr 2015 TM02 Termination of appointment of Asset Management Solutions Limited as a secretary on 30 April 2015
21 Aug 2014 AA Full accounts made up to 31 March 2014
21 May 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 1
21 May 2014 CH01 Director's details changed for Mr Peter John Sheldrake on 21 May 2014
04 Mar 2014 TM01 Termination of appointment of Louise Scull as a director
05 Dec 2013 CH01 Director's details changed for Mr Gavin William Mackinlay on 5 December 2013
05 Dec 2013 CH01 Director's details changed for Mr John Edward Haan on 5 December 2013