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MIDVEN HOLDINGS LIMITED

Company number 06288184

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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)
19 Jul 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filed SH01 for 11/11/2011
18 Jul 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
11 Jun 2012 AA Group of companies' accounts made up to 30 September 2011
08 May 2012 SH02 Statement of capital on 30 April 2012
  • GBP 100.00
28 Mar 2012 SH02 Statement of capital on 23 March 2012
  • GBP 194.50
23 Nov 2011 SH01 Statement of capital following an allotment of shares on 11 November 2011
  • GBP 358.5
  • ANNOTATION A second filed SH01 was registered on 19/07/2012
27 Jun 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
12 Apr 2011 AA Group of companies' accounts made up to 30 September 2010
07 Mar 2011 SH02 Statement of capital on 13 January 2011
  • GBP 354.50
05 Jul 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
20 Apr 2010 SH03 Purchase of own shares.
14 Apr 2010 AP01 Appointment of Mr Brian John Blakemore as a director
13 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Re terms of purchase shares agree approved 22/03/2010
01 Apr 2010 SH06 Cancellation of shares. Statement of capital on 1 April 2010
  • GBP 607.50
16 Mar 2010 AA Group of companies' accounts made up to 30 September 2009
01 Jul 2009 363a Return made up to 21/06/09; full list of members
07 Apr 2009 122 S-div
07 Apr 2009 122 Gbp sr 31250@0.01
25 Mar 2009 AA Full accounts made up to 30 September 2008
24 Jul 2008 288b Appointment terminate, secretary david peter jenkins logged form
23 Jul 2008 288a Secretary appointed roger vernon wood
18 Jul 2008 363a Return made up to 21/06/08; full list of members
18 Jul 2008 288b Appointment terminated secretary david jenkins
10 Mar 2008 287 Registered office changed on 10/03/2008 from 37 bennetts hill birmingham west midlands B2 5SN
04 Feb 2008 288b Director resigned