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MIDLAND LEAD HOLDINGS LTD

Company number 10079848

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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 Dec 2024 CS01 Confirmation statement made on 23 November 2024 with updates
09 Nov 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Nov 2024 MA Memorandum and Articles of Association
01 Nov 2024 SH02 Sub-division of shares on 29 October 2024
28 Feb 2024 AA Group of companies' accounts made up to 31 May 2023
23 Nov 2023 CS01 Confirmation statement made on 23 November 2023 with no updates
03 Mar 2023 AA Group of companies' accounts made up to 31 May 2022
12 Dec 2022 CS01 Confirmation statement made on 29 November 2022 with no updates
20 Oct 2022 MR04 Satisfaction of charge 100798480001 in full
20 Oct 2022 MR04 Satisfaction of charge 100798480002 in full
20 Oct 2022 MR04 Satisfaction of charge 100798480003 in full
01 Mar 2022 AA Group of companies' accounts made up to 31 May 2021
07 Dec 2021 CS01 Confirmation statement made on 29 November 2021 with no updates
07 Jun 2021 AA Group of companies' accounts made up to 31 May 2020
15 Dec 2020 CS01 Confirmation statement made on 29 November 2020 with no updates
18 Feb 2020 AA Group of companies' accounts made up to 31 May 2019
29 Nov 2019 CS01 Confirmation statement made on 29 November 2019 with no updates
02 Sep 2019 AA01 Previous accounting period extended from 31 December 2018 to 31 May 2019
29 Nov 2018 CS01 Confirmation statement made on 29 November 2018 with no updates
08 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
29 Nov 2017 CS01 Confirmation statement made on 29 November 2017 with no updates
26 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
22 May 2017 AA01 Previous accounting period shortened from 31 March 2017 to 31 December 2016
17 May 2017 AD01 Registered office address changed from 1 Kings Avenue London N21 3NA United Kingdom to Midland Lead Holdings Ltd Kiln Way Woodville Swadlincote DE11 8ED on 17 May 2017
04 May 2017 CS01 Confirmation statement made on 22 March 2017 with updates