- Company Overview for SOUTH MIDLANDS HOLDINGS LIMITED (06004144)
- Filing history for SOUTH MIDLANDS HOLDINGS LIMITED (06004144)
- People for SOUTH MIDLANDS HOLDINGS LIMITED (06004144)
- More for SOUTH MIDLANDS HOLDINGS LIMITED (06004144)
| 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 Nov 2015 | AR01 |
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
|
|
| 05 Mar 2015 | AA01 | Current accounting period extended from 31 December 2014 to 30 June 2015 | |
| 26 Nov 2014 | AR01 |
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
|
|
| 30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 29 Sep 2014 | TM02 | Termination of appointment of Victoria Armour as a secretary on 31 January 2014 | |
| 03 Dec 2013 | AR01 |
Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
|
|
| 10 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 08 Jan 2013 | AR01 | Annual return made up to 21 November 2012 with full list of shareholders | |
| 26 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 24 Nov 2011 | AR01 | Annual return made up to 21 November 2011 with full list of shareholders | |
| 15 Aug 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 03 Dec 2010 | AR01 | Annual return made up to 21 November 2010 with full list of shareholders | |
| 14 Jul 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 23 Nov 2009 | AR01 | Annual return made up to 21 November 2009 with full list of shareholders | |
| 23 Sep 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 05 Dec 2008 | 363a | Return made up to 21/11/08; full list of members | |
| 04 Dec 2008 | 288c | Secretary's change of particulars / victoria armour / 20/11/2008 | |
| 04 Dec 2008 | 288c | Director's change of particulars / anthony armour / 20/11/2008 | |
| 25 Sep 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 08 May 2008 | 225 | Accounting reference date extended from 30/11/2007 to 31/12/2007 | |
| 08 May 2008 | 287 | Registered office changed on 08/05/2008 from 420 silbury boulevard central milton keynes buckinghamshire MK9 2AF | |
| 10 Dec 2007 | 363s | Return made up to 21/11/07; full list of members | |
| 24 Apr 2007 | 88(3) | Particulars of contract relating to shares | |
| 24 Apr 2007 | 88(2)R | Ad 30/11/06--------- £ si 100@1=100 £ ic 1200/1300 | |
| 24 Apr 2007 | 88(3) | Particulars of contract relating to shares |