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MIDAS PLUMBING & HEATING LTD

Company number 06959221

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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)
11 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with no updates
06 Jan 2017 TM01 Termination of appointment of David Parkes as a director on 31 December 2016
06 Jan 2017 AD01 Registered office address changed from Unit 7 Hemlock Park Hyssop Close Hawks Green Cannock Staffordshire WS11 7FB to Wartell Bank Industrial Estate Wartell Bank Industrial Estate, Wartell Bank Kingswinford West Midlands DY6 7QQ on 6 January 2017
11 Jul 2016 CS01 Confirmation statement made on 11 July 2016 with updates
27 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Aug 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 100
07 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Dec 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Aug 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
22 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
26 Jun 2014 TM01 Termination of appointment of Nigel Hunt as a director
22 Jul 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
Statement of capital on 2013-07-22
  • GBP 100
26 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Oct 2012 AD01 Registered office address changed from Unit 7 Hemlock Park Hyssop Close Hawks Green Cannock Staffordshire WS11 7FU England on 17 October 2012
23 Jul 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
25 May 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 May 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Jul 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
05 May 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Dec 2010 AD01 Registered office address changed from Unit 4 the Green Hawks Green Lane Cannock Staffordshire WS11 7LG on 15 December 2010
22 Jul 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
29 Oct 2009 CH01 Director's details changed for Mr David Parkes on 26 October 2009
29 Oct 2009 CH01 Director's details changed for Mr Nigel Roy Hunt on 26 October 2009
26 Oct 2009 CH01 Director's details changed for Mr Gary Mark Jesson on 26 October 2009