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MIDCONTINENT (GREAT YARMOUTH) LIMITED

Company number 07224359

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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)
04 Jan 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-12-14
04 Jan 2018 CONNOT Change of name notice
20 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
25 Apr 2017 CS01 Confirmation statement made on 15 April 2017 with updates
24 Apr 2017 TM01 Termination of appointment of Terence Keith Max Simmons as a director on 5 December 2016
01 Jul 2016 AA Accounts for a dormant company made up to 30 September 2015
05 May 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100
05 May 2016 CH01 Director's details changed for Mr Brian David Knappett on 28 April 2016
05 May 2016 CH01 Director's details changed for Mr Brian David Knappett on 28 April 2016
05 May 2016 AD01 Registered office address changed from C/O B D Knappett 13 Addison Road Gorleston-on Sea Norfolk NR31 0PA to C/O B D Knappett the Old Rectory Belaugh Norfolk NR12 8XA on 5 May 2016
04 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
15 May 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 100
15 May 2015 CH01 Director's details changed for Mr Brian David Knappett on 29 April 2015
15 May 2015 AD01 Registered office address changed from Merchants House Gapton Hall Road Great Yarmouth Norfolk NR31 0NL to C/O B D Knappett 13 Addison Road Gorleston-on Sea Norfolk NR31 0PA on 15 May 2015
14 Oct 2014 AAMD Amended total exemption small company accounts made up to 30 September 2013
07 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
03 Jun 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 100
03 May 2013 AA01 Current accounting period extended from 30 April 2013 to 30 September 2013
22 Apr 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
17 Apr 2013 TM01 Termination of appointment of Philip Turner as a director
21 Sep 2012 AA Total exemption small company accounts made up to 30 April 2012
17 May 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
17 May 2012 CH01 Director's details changed for Mr Terence Keith Max Simmons on 17 May 2012
17 May 2012 CH01 Director's details changed for Philip Baden Turner on 17 May 2012
17 May 2012 CH01 Director's details changed for Mr Brian David Knappett on 17 May 2012