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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13 Jul 2024 |
RP04AP01 |
Second filing for the appointment of Mr Cornelis Boudewijn Tuinenburg as a director
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03 Jul 2024 |
AP01 |
Appointment of Mr Cornelis Boudewijn Tuinenburg as a director on 6 December 2012
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ANNOTATION
Clarification a second filed AP01 was registered on 13/07/24
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03 Jul 2024 |
TM01 |
Termination of appointment of Cornelius Boudewijn Tuinenburg as a director on 6 December 2012
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25 Apr 2024 |
AP01 |
Appointment of Mr Cornelius Boudewijn Tuinenburg as a director on 6 December 2012
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28 Feb 2024 |
AA |
Full accounts made up to 31 May 2023
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23 Nov 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with no updates
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03 Mar 2023 |
AA |
Full accounts made up to 31 May 2022
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12 Dec 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with no updates
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01 Mar 2022 |
AA |
Full accounts made up to 31 May 2021
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07 Dec 2021 |
CS01 |
Confirmation statement made on 29 November 2021 with no updates
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07 Jun 2021 |
AA |
Full accounts made up to 31 May 2020
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28 Jan 2021 |
MR01 |
Registration of charge 082911060003, created on 28 January 2021
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15 Dec 2020 |
CS01 |
Confirmation statement made on 29 November 2020 with no updates
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18 Feb 2020 |
AA |
Full accounts made up to 31 May 2019
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29 Nov 2019 |
CS01 |
Confirmation statement made on 29 November 2019 with no updates
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02 Sep 2019 |
AA01 |
Previous accounting period extended from 31 December 2018 to 31 May 2019
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29 Nov 2018 |
CS01 |
Confirmation statement made on 29 November 2018 with no updates
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08 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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29 Nov 2017 |
CS01 |
Confirmation statement made on 29 November 2017 with no updates
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11 Oct 2017 |
PSC05 |
Change of details for Midland Lead Holdings Ltd as a person with significant control on 1 December 2016
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26 Sep 2017 |
AA |
Full accounts made up to 31 December 2016
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17 May 2017 |
AD01 |
Registered office address changed from Suite 202 Churchill House 120 Bunns Lane Mill Hill London NW7 2AS to Ml Operations Ltd Kiln Way Woodville Swadlincote DE11 8ED on 17 May 2017
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14 Dec 2016 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Nov 2016 |
CS01 |
Confirmation statement made on 29 November 2016 with updates
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28 Nov 2016 |
CH01 |
Director's details changed for Cornelis Boudewijn Tuinenburg on 25 November 2016
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