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THE MIDCOUNTIES WR1 LIMITED

Company number 08185378

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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)
18 Jun 2018 AP01 Appointment of Steven Neale as a director on 15 June 2018
16 Feb 2018 CH01 Director's details changed for Mr Michael David Warner on 14 February 2018
16 Feb 2018 CH01 Director's details changed for Mr Guy David Warner on 14 February 2018
16 Feb 2018 CH01 Director's details changed for Melanie Ann Warner on 14 February 2018
07 Sep 2017 CS01 Confirmation statement made on 5 September 2017 with updates
21 Jun 2017 AA Group of companies' accounts made up to 30 September 2016
24 Oct 2016 SH01 Statement of capital following an allotment of shares on 9 September 2016
  • GBP 45.07
05 Sep 2016 CS01 Confirmation statement made on 5 September 2016 with updates
01 Apr 2016 AA Group of companies' accounts made up to 30 September 2015
09 Sep 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 44.27
30 Jun 2015 MR04 Satisfaction of charge 1 in full
10 Jun 2015 MR01 Registration of charge 081853780002, created on 10 June 2015
05 May 2015 AA Group of companies' accounts made up to 30 September 2014
23 Apr 2015 TM02 Termination of appointment of Guy David Warner as a secretary on 23 April 2015
23 Apr 2015 AP03 Appointment of Mrs Anita Helen Jenkins as a secretary on 23 April 2015
15 Sep 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
20 May 2014 AA Group of companies' accounts made up to 30 September 2013
16 Sep 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 44.27
07 Jun 2013 AA01 Current accounting period extended from 31 August 2013 to 30 September 2013
17 Oct 2012 CERTNM Company name changed warners retail (south west) LIMITED\certificate issued on 17/10/12
  • RES15 ‐ Change company name resolution on 2012-10-01
17 Oct 2012 CONNOT Change of name notice
09 Oct 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-10-01
08 Oct 2012 SH01 Statement of capital following an allotment of shares on 30 September 2012
  • GBP 44.27
08 Oct 2012 SH01 Statement of capital following an allotment of shares on 30 September 2012
  • GBP 29.32
08 Oct 2012 SH01 Statement of capital following an allotment of shares on 30 September 2012
  • GBP 14.66