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MIDCROFT CARE LIMITED

Company number 07994998

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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)
05 Jan 2016 MR01 Registration of charge 079949980007, created on 18 December 2015
29 Dec 2015 MR01 Registration of charge 079949980006, created on 18 December 2015
22 Dec 2015 MR01 Registration of charge 079949980005, created on 17 December 2015
22 Jul 2015 AA01 Current accounting period extended from 31 March 2015 to 31 July 2015
19 Mar 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100
07 Mar 2015 MR01 Registration of charge 079949980004, created on 27 February 2015
24 Feb 2015 MR01 Registration of charge 079949980003, created on 11 February 2015
23 Feb 2015 MR01 Registration of charge 079949980002, created on 11 February 2015
31 Jan 2015 MR01 Registration of charge 079949980001, created on 21 January 2015
21 Jan 2015 AP01 Appointment of Mr Ian Geoffrey Brown as a director on 1 November 2014
07 Oct 2014 AA Accounts for a dormant company made up to 31 March 2014
17 Apr 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 100
10 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
06 Dec 2013 CH01 Director's details changed for Mr Matthew John Harrison on 3 October 2013
16 Oct 2013 AP01 Appointment of Mr Martyn Kenneth Havercroft as a director
16 Oct 2013 AP01 Appointment of Mr Grant Bailey as a director
16 Oct 2013 SH01 Statement of capital following an allotment of shares on 14 August 2013
  • GBP 100
20 Mar 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
21 Jan 2013 AD01 Registered office address changed from Wellsbourne House 1157 Warwick Road Acocks Green Birmingham West Midlands B27 6RG United Kingdom on 21 January 2013
06 Dec 2012 TM01 Termination of appointment of David Mcdougall as a director
09 Oct 2012 SH01 Statement of capital following an allotment of shares on 19 March 2012
  • GBP 2
02 Oct 2012 AP01 Appointment of Mr David Edward Mcdougall as a director
02 Oct 2012 AP01 Appointment of Mr Matthew Harrison as a director
25 Apr 2012 AD01 Registered office address changed from Harmac House 131 Lincoln Road North Birmingham B27 6RT United Kingdom on 25 April 2012
19 Mar 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted