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MIDLAND MIX CONCRETE LIMITED

Company number 09813079

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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)
09 Oct 2024	CS01	Confirmation statement made on 7 October 2024 with no updates	View PDF Confirmation statement made on 7 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Nov 2023	CS01	Confirmation statement made on 11 November 2023 with no updates	View PDF Confirmation statement made on 11 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2023	AP01	Appointment of Mr David Forder as a director on 1 September 2023	View PDF Appointment of Mr David Forder as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	CH01	Director's details changed for Mr Mark Christopher Ketcher on 29 June 2023	View PDF Director's details changed for Mr Mark Christopher Ketcher on 29 June 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	MR04	Satisfaction of charge 098130790001 in full	View PDF Satisfaction of charge 098130790001 in full - link opens in a new window - 4 pages (4 pages)
30 Nov 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Nov 2022	CS01	Confirmation statement made on 11 November 2022 with no updates	View PDF Confirmation statement made on 11 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Nov 2021	CS01	Confirmation statement made on 11 November 2021 with no updates	View PDF Confirmation statement made on 11 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2021	CH03	Secretary's details changed for Lorraine June Shirley on 11 March 2021	View PDF Secretary's details changed for Lorraine June Shirley on 11 March 2021 - link opens in a new window - 1 page (1 page)
08 Jan 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages)
02 Dec 2020	CH03	Secretary's details changed for Lorraine June Shirley on 25 November 2020	View PDF Secretary's details changed for Lorraine June Shirley on 25 November 2020 - link opens in a new window - 1 page (1 page)
30 Nov 2020	CS01	Confirmation statement made on 11 November 2020 with no updates	View PDF Confirmation statement made on 11 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2020	AD01	Registered office address changed from Unit 2 White Gate Farm Mythe Lane Witherley Atherstone Warwickshire CV9 3NU United Kingdom to Nrs House Site 7, Meriden Park Cornets End Lane Meriden CV7 7LG on 3 August 2020	View PDF Registered office address changed from Unit 2 White Gate Farm Mythe Lane Witherley Atherstone Warwickshire CV9 3NU United Kingdom to Nrs House Site 7, Meriden Park Cornets End Lane Meriden CV7 7LG on 3 August 2020 - link opens in a new window - 1 page (1 page)
11 Nov 2019	CS01	Confirmation statement made on 11 November 2019 with updates	View PDF Confirmation statement made on 11 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
08 Nov 2019	CS01	Confirmation statement made on 7 October 2019 with updates	View PDF Confirmation statement made on 7 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
24 Oct 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Sep 2019	AP01	Appointment of Mr Kieran Montgomery as a director on 24 September 2019	View PDF Appointment of Mr Kieran Montgomery as a director on 24 September 2019 - link opens in a new window - 2 pages (2 pages)
23 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
14 Aug 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 41 pages (41 pages)
13 Aug 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Aug 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
08 Aug 2019	SH01	Statement of capital following an allotment of shares on 7 August 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 7 August 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)

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MIDLAND MIX CONCRETE LIMITED

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