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MIDLAND RENDER LIMITED

Company number 07940406

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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)
26 Feb 2025	SH08	Change of share class name or designation This document is being processed and will be available in 10 days.
26 Feb 2025	SH08	Change of share class name or designation This document is being processed and will be available in 10 days.
26 Feb 2025	SH08	Change of share class name or designation This document is being processed and will be available in 10 days.
19 Feb 2025	CS01	Confirmation statement made on 7 February 2025 with updates	View PDF Confirmation statement made on 7 February 2025 with updates - link opens in a new window - 5 pages (5 pages)
19 Feb 2025	PSC07	Cessation of Jennifer Allen as a person with significant control on 29 January 2025	View PDF Cessation of Jennifer Allen as a person with significant control on 29 January 2025 - link opens in a new window - 1 page (1 page)
19 Feb 2025	TM01	Termination of appointment of Jennifer Allen as a director on 29 January 2025	View PDF Termination of appointment of Jennifer Allen as a director on 29 January 2025 - link opens in a new window - 1 page (1 page)
19 Feb 2025	TM01	Termination of appointment of Stephen James Allen as a director on 29 January 2025	View PDF Termination of appointment of Stephen James Allen as a director on 29 January 2025 - link opens in a new window - 1 page (1 page)
16 Jan 2025	AA	Micro company accounts made up to 30 April 2024	View PDF Micro company accounts made up to 30 April 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Feb 2024	CS01	Confirmation statement made on 7 February 2024 with no updates	View PDF Confirmation statement made on 7 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2024	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Jan 2024	CH01	Director's details changed for Mr Stephen James Allen on 6 November 2023	View PDF Director's details changed for Mr Stephen James Allen on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	PSC04	Change of details for Mrs Jennifer Allen as a person with significant control on 6 November 2023	View PDF Change of details for Mrs Jennifer Allen as a person with significant control on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	CH01	Director's details changed for Mrs Jennifer Allen on 6 November 2023	View PDF Director's details changed for Mrs Jennifer Allen on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	CS01	Confirmation statement made on 7 February 2023 with updates	View PDF Confirmation statement made on 7 February 2023 with updates - link opens in a new window - 6 pages (6 pages)
30 Jan 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
30 Jan 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Jan 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
27 Jan 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Feb 2022	CS01	Confirmation statement made on 7 February 2022 with updates	View PDF Confirmation statement made on 7 February 2022 with updates - link opens in a new window - 6 pages (6 pages)
08 Feb 2022	AD01	Registered office address changed from 14a Chestnut Drive Stretton Hall Oadby Leicester Leicestershire LE2 4QX England to Park House 37 Clarence Street Leicester Leicestershire LE1 3RW on 8 February 2022	View PDF Registered office address changed from 14a Chestnut Drive Stretton Hall Oadby Leicester Leicestershire LE2 4QX England to Park House 37 Clarence Street Leicester Leicestershire LE1 3RW on 8 February 2022 - link opens in a new window - 1 page (1 page)
31 Jan 2022	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Jun 2021	PSC07	Cessation of Stephen James Allen as a person with significant control on 6 April 2021	View PDF Cessation of Stephen James Allen as a person with significant control on 6 April 2021 - link opens in a new window - 1 page (1 page)
25 Feb 2021	CS01	Confirmation statement made on 7 February 2021 with no updates	View PDF Confirmation statement made on 7 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2021	AP01	Appointment of Mrs Claire Louise Bentham as a director on 1 March 2020	View PDF Appointment of Mrs Claire Louise Bentham as a director on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
18 Feb 2021	AP01	Appointment of Mrs Jennifer Allen as a director on 1 March 2020	View PDF Appointment of Mrs Jennifer Allen as a director on 1 March 2020 - link opens in a new window - 2 pages (2 pages)

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MIDLAND RENDER LIMITED

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