MIDLANDS LAND PORTFOLIO LIMITED

Company number 07559692

Date	Type	Description	View / Download
08 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	(5 pages)
05 Dec 2016	TM01	Termination of appointment of Robert Craig Mcpheely as a director on 14 November 2016	(1 page)
05 Dec 2016	TM01	Termination of appointment of John Anthony Jackson as a director on 14 November 2016	(1 page)
05 Dec 2016	AP01	Appointment of Mr Andrew Patrick Smith as a director on 14 November 2016	(2 pages)
13 Oct 2016	AA	Full accounts made up to 31 March 2016	(15 pages)
06 Oct 2016	TM02	Termination of appointment of Aline Anne Campbell as a secretary on 3 October 2016	(1 page)
06 Oct 2016	AP03	Appointment of Mrs Gemma Eagle as a secretary on 3 October 2016	(2 pages)
11 May 2016	TM01	Termination of appointment of Edward Wallace Pearce as a director on 6 May 2016	(1 page)
06 Jan 2016	AR01	Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 1	(5 pages)
21 Nov 2015	AA	Full accounts made up to 31 March 2015	(15 pages)
19 Jun 2015	TM01	Termination of appointment of Stuart Malcolm Kelly as a director on 22 May 2015	(1 page)
29 Apr 2015	TM01	Termination of appointment of Jonathan Peter James Davies as a director on 31 March 2015	(1 page)
06 Jan 2015	AR01	Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 1	(6 pages)
14 Oct 2014	AA	Full accounts made up to 31 March 2014	(16 pages)
09 Oct 2014	AP01	Appointment of Mr John Anthony Jackson as a director on 1 October 2014	(2 pages)
08 Oct 2014	AP03	Appointment of Aline Anne Campbell as a secretary on 4 September 2014	(2 pages)
19 Sep 2014	TM02	Termination of appointment of Matthew Armitage as a secretary on 3 September 2014	(1 page)
11 Sep 2014	AP01	Appointment of Mr Jonathan Peter James Davies as a director on 17 June 2014	(2 pages)
11 Sep 2014	AP01	Appointment of Mr Stuart Malcolm Kelly as a director on 17 June 2014	(2 pages)
28 Mar 2014	TM01	Termination of appointment of Gerard Tyler as a director	(1 page)
08 Jan 2014	AR01	Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 1	(5 pages)
09 Sep 2013	CH01	Director's details changed for Mr Edward Wallace Pearce on 28 August 2013	(2 pages)
14 Aug 2013	AA	Full accounts made up to 31 March 2013	(15 pages)
09 Jan 2013	AR01	Annual return made up to 11 December 2012 with full list of shareholders	(5 pages)
15 Nov 2012	AD01	Registered office address changed from 2308 Coventry Road Birmingham B26 3JZ England on 15 November 2012	(1 page)