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MIDLAND HEART DEVELOPMENT LIMITED

Company number 05743218

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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)
07 Nov 2024 AP03 Appointment of Ms Sarah Elizabeth Mcmeekin as a secretary on 1 November 2024
07 Nov 2024 TM02 Termination of appointment of Sarah Melody Jayne Scott as a secretary on 31 October 2024
15 Mar 2024 CS01 Confirmation statement made on 15 March 2024 with no updates
30 Nov 2023 AA Full accounts made up to 31 March 2023
15 Mar 2023 CS01 Confirmation statement made on 15 March 2023 with no updates
30 Nov 2022 AA Full accounts made up to 31 March 2022
15 Mar 2022 CS01 Confirmation statement made on 15 March 2022 with no updates
22 Dec 2021 AA Full accounts made up to 31 March 2021
10 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Aug 2021 MA Memorandum and Articles of Association
15 Mar 2021 CS01 Confirmation statement made on 15 March 2021 with no updates
15 Dec 2020 AA Full accounts made up to 31 March 2020
02 Dec 2020 CH01 Director's details changed for Mr David James Taylor on 30 November 2020
04 Jun 2020 AP01 Appointment of Mr David James Taylor as a director on 29 May 2020
03 Jun 2020 TM01 Termination of appointment of Anna Simpson as a director on 29 May 2020
16 Apr 2020 CH03 Secretary's details changed for Mrs Sarah Melody Jayne Scott on 1 April 2020
14 Apr 2020 AP03 Appointment of Mrs Sarah Melody Jayne Scott as a secretary on 1 April 2020
14 Apr 2020 TM02 Termination of appointment of Anna Simpson as a secretary on 31 March 2020
23 Mar 2020 CS01 Confirmation statement made on 15 March 2020 with no updates
06 Dec 2019 AA Full accounts made up to 31 March 2019
23 Apr 2019 AP03 Appointment of Anna Simpson as a secretary on 20 April 2019
23 Apr 2019 TM02 Termination of appointment of Andrew John Foster as a secretary on 19 April 2019
15 Mar 2019 CS01 Confirmation statement made on 15 March 2019 with no updates
18 Jan 2019 AP01 Appointment of Mrs Anna Simpson as a director on 18 January 2019
23 Dec 2018 AA Full accounts made up to 31 March 2018