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MITHERIDGE DEVELOPMENT COMPANY LTD

Company number 11726327

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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 Jan 2024 CS01 Confirmation statement made on 4 January 2024 with no updates
14 Dec 2023 AA Full accounts made up to 31 March 2023
04 Jan 2023 CS01 Confirmation statement made on 4 January 2023 with updates
28 Dec 2022 CS01 Confirmation statement made on 12 December 2022 with no updates
28 Dec 2022 TM01 Termination of appointment of Archie John Lord as a director on 4 November 2022
13 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
23 Jun 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Jun 2022 MA Memorandum and Articles of Association
01 Feb 2022 AA Full accounts made up to 31 March 2021
13 Dec 2021 CS01 Confirmation statement made on 12 December 2021 with updates
27 Oct 2021 CERTNM Company name changed kin developments LIMITED\certificate issued on 27/10/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-10-22
26 Oct 2021 TM01 Termination of appointment of Steven Christopher Sanham as a director on 22 October 2021
26 Oct 2021 AP01 Appointment of Mr Timothy Owen Simpson as a director on 22 October 2021
26 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-23
23 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-21
15 Feb 2021 CS01 Confirmation statement made on 12 December 2020 with updates
22 Dec 2020 AP01 Appointment of Mr David Charles Hirst as a director on 2 October 2020
08 Dec 2020 CH01 Director's details changed for Mr Archie John Lord on 8 December 2020
20 Nov 2020 CH01 Director's details changed for Mr Robert William Guy Yerburgh on 13 December 2018
09 Nov 2020 MA Memorandum and Articles of Association
09 Nov 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Nov 2020 SH08 Change of share class name or designation
05 Nov 2020 AA01 Current accounting period extended from 31 March 2020 to 31 March 2021
04 Nov 2020 SH01 Statement of capital following an allotment of shares on 7 October 2020
  • GBP 100
04 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019