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MIDLAND ARCHITECTURE LIMITED

Company number 09551319

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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)
13 Sep 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Jun 2022 GAZ1 First Gazette notice for compulsory strike-off
01 Jun 2021 CS01 Confirmation statement made on 20 April 2021 with updates
07 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
12 Jun 2020 CS01 Confirmation statement made on 20 April 2020 with updates
30 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
16 May 2019 CH01 Director's details changed for Mr Mark Hill on 7 May 2019
16 May 2019 AD01 Registered office address changed from Minerva Mill Station Road Alcester B49 5ET England to 15-17 Church Street Stourbridge West Midlands DY8 1LU on 16 May 2019
15 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-07
02 May 2019 CS01 Confirmation statement made on 20 April 2019 with no updates
02 May 2019 PSC01 Notification of Mark Hill as a person with significant control on 25 April 2019
25 Apr 2019 PSC07 Cessation of Iain Edward Denton as a person with significant control on 25 April 2019
25 Apr 2019 TM01 Termination of appointment of Iain Edward Denton as a director on 25 April 2019
25 Apr 2019 TM02 Termination of appointment of Iain Denton as a secretary on 25 April 2019
28 Jan 2019 AA Micro company accounts made up to 30 April 2018
11 May 2018 CS01 Confirmation statement made on 20 April 2018 with no updates
31 Jan 2018 AA Micro company accounts made up to 30 April 2017
27 Apr 2017 CS01 Confirmation statement made on 20 April 2017 with updates
27 Apr 2017 AD01 Registered office address changed from 41 Four Ashes Road Solihull B93 8LY United Kingdom to Minerva Mill Station Road Alcester B49 5ET on 27 April 2017
09 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
11 May 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 2
28 Jul 2015 SH01 Statement of capital following an allotment of shares on 20 April 2015
  • GBP 100
20 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-20
  • GBP 2