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MIDWICH GROUP PLC

Company number 08793266

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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)
04 May 2024 AA Group of companies' accounts made up to 31 December 2023
02 Apr 2024 AP01 Appointment of Mrs Alison Dawn Seekings as a director on 19 March 2024
02 Apr 2024 SH01 Statement of capital following an allotment of shares on 2 April 2024
  • GBP 1,042,451.26
30 Nov 2023 CS01 Confirmation statement made on 27 November 2023 with no updates
20 Nov 2023 CH01 Director's details changed for Michael Ashley on 31 January 2020
20 Jun 2023 SH01 Statement of capital following an allotment of shares on 12 June 2023
  • GBP 1,032,513.26
11 Apr 2023 AA Group of companies' accounts made up to 31 December 2022
28 Mar 2023 SH01 Statement of capital following an allotment of shares on 21 March 2023
  • GBP 911,923.88
04 Jan 2023 MR01 Registration of charge 087932660005, created on 3 January 2023
04 Dec 2022 CS01 Confirmation statement made on 27 November 2022 with no updates
11 Nov 2022 MR04 Satisfaction of charge 087932660002 in full
22 Apr 2022 AA Group of companies' accounts made up to 31 December 2021
08 Apr 2022 SH01 Statement of capital following an allotment of shares on 8 April 2022
  • GBP 888,799.12
16 Dec 2021 MR01 Registration of charge 087932660004, created on 15 December 2021
29 Nov 2021 CS01 Confirmation statement made on 27 November 2021 with no updates
30 Jun 2021 AA Group of companies' accounts made up to 31 December 2020
03 Jun 2021 SH01 Statement of capital following an allotment of shares on 3 June 2021
  • GBP 887,356.12
25 Mar 2021 AD02 Register inspection address has been changed from C/O Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU United Kingdom to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL
23 Mar 2021 AD03 Register(s) moved to registered inspection location C/O Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU
17 Dec 2020 CS01 Confirmation statement made on 27 November 2020 with no updates
16 Jun 2020 SH01 Statement of capital following an allotment of shares on 19 May 2020
  • GBP 886,047.12
16 Jun 2020 SH01 Statement of capital following an allotment of shares on 7 February 2020
  • GBP 879,182.12
01 Jun 2020 AA Group of companies' accounts made up to 31 December 2019
21 Jan 2020 MR01 Registration of charge 087932660003, created on 21 January 2020
16 Dec 2019 CS01 Confirmation statement made on 27 November 2019 with no updates