Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 November 2024
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13 Nov 2024 |
MR04 |
Satisfaction of charge 079146940002 in full
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29 Oct 2024 |
CERTNM |
Company name changed midland steel traders (holdings) LIMITED\certificate issued on 29/10/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-10-28
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29 Oct 2024 |
CS01 |
Confirmation statement made on 23 October 2024 with no updates
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24 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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25 Oct 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with no updates
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13 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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25 Oct 2022 |
CS01 |
Confirmation statement made on 23 October 2022 with no updates
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27 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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25 Oct 2021 |
CS01 |
Confirmation statement made on 23 October 2021 with no updates
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29 Apr 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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05 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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26 Oct 2020 |
CS01 |
Confirmation statement made on 23 October 2020 with updates
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21 Apr 2020 |
AA01 |
Previous accounting period shortened from 31 March 2020 to 31 December 2019
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23 Oct 2019 |
CS01 |
Confirmation statement made on 23 October 2019 with no updates
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12 Sep 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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02 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Mar 2019 |
AP01 |
Appointment of Mr Rory John Whitehall as a director on 22 February 2019
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29 Mar 2019 |
PSC07 |
Cessation of Kenneth Paul Whitehall as a person with significant control on 22 February 2019
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29 Mar 2019 |
PSC01 |
Notification of Massimo Galassini as a person with significant control on 22 February 2019
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29 Mar 2019 |
PSC07 |
Cessation of John Philip Whitehall as a person with significant control on 22 February 2019
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29 Mar 2019 |
AP01 |
Appointment of Massimo Galassini as a director on 22 February 2019
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29 Mar 2019 |
AP01 |
Appointment of Paolo Galassini as a director on 22 February 2019
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29 Mar 2019 |
TM02 |
Termination of appointment of Leonie Elizabeth Langdale Whitehall as a secretary on 22 February 2019
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29 Mar 2019 |
TM01 |
Termination of appointment of Kenneth Paul Whitehall as a director on 22 February 2019
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