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MIDWAY CONSTRUCTION MANAGEMENT LIMITED

Company number 10189918

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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)
18 Jul 2024 CERTNM Company name changed zerum construction management LIMITED\certificate issued on 18/07/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-07-16
02 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
21 May 2024 CS01 Confirmation statement made on 14 May 2024 with updates
02 May 2024 MA Memorandum and Articles of Association
02 May 2024 SH02 Sub-division of shares on 24 April 2024
02 May 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Issued share capital subdivided 24/04/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
02 May 2024 SH08 Change of share class name or designation
02 May 2024 SH10 Particulars of variation of rights attached to shares
29 Apr 2024 TM01 Termination of appointment of Gary Alexander Neville as a director on 24 April 2024
29 Apr 2024 AP01 Appointment of Mr Anthony Paul Kilbride as a director on 24 April 2024
29 Apr 2024 PSC07 Cessation of Gary Alexander Neville as a person with significant control on 24 April 2024
29 Apr 2024 PSC02 Notification of Zerum Consult Limited as a person with significant control on 24 April 2024
23 Jun 2023 AA Total exemption full accounts made up to 31 October 2022
19 Jun 2023 CS01 Confirmation statement made on 14 May 2023 with no updates
15 Aug 2022 AD01 Registered office address changed from 4 Jordan Street Manchester M15 4PY United Kingdom to 4th Floor, South Central 11 Peter Street Manchester M2 5QR on 15 August 2022
22 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
31 May 2022 CS01 Confirmation statement made on 14 May 2022 with no updates
29 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
07 Jul 2021 CS01 Confirmation statement made on 14 May 2021 with no updates
31 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
01 Jun 2020 CS01 Confirmation statement made on 14 May 2020 with no updates
30 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
14 May 2019 CS01 Confirmation statement made on 14 May 2019 with no updates
08 May 2019 PSC04 Change of details for Mr Gary Alexander Neville as a person with significant control on 22 August 2018
23 May 2018 CS01 Confirmation statement made on 18 May 2018 with no updates