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MEDMIN DESIGNATED MEMBER LTD

Company number 13287734

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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)
03 Dec 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Oct 2024	AP01	Appointment of Julie Christine Hudson as a director on 1 October 2024	View PDF Appointment of Julie Christine Hudson as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	TM01	Termination of appointment of Keith Simon Duddy as a director on 22 September 2024	View PDF Termination of appointment of Keith Simon Duddy as a director on 22 September 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	CS01	Confirmation statement made on 23 March 2024 with no updates	View PDF Confirmation statement made on 23 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Oct 2023	PSC05	Change of details for Medmin Services Ltd as a person with significant control on 2 October 2023	View PDF Change of details for Medmin Services Ltd as a person with significant control on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	AD01	Registered office address changed from Fairlawn Studio Tricorn Studios, Tricorn House Hagley Road Birmingham B16 8TU England to C/O Medmin Services Ltd, 3rd Floor, Trigate House Hagley Road West Birmingham B68 0NP on 10 October 2023	View PDF Registered office address changed from Fairlawn Studio Tricorn Studios, Tricorn House Hagley Road Birmingham B16 8TU England to C/O Medmin Services Ltd, 3rd Floor, Trigate House Hagley Road West Birmingham B68 0NP on 10 October 2023 - link opens in a new window - 1 page (1 page)
25 Sep 2023	AP01	Appointment of Mr Keith Simon Duddy as a director on 18 September 2023	View PDF Appointment of Mr Keith Simon Duddy as a director on 18 September 2023 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	TM01	Termination of appointment of Michael Yiannis Michael as a director on 18 September 2023	View PDF Termination of appointment of Michael Yiannis Michael as a director on 18 September 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	CS01	Confirmation statement made on 23 March 2023 with no updates	View PDF Confirmation statement made on 23 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Mar 2022	CS01	Confirmation statement made on 23 March 2022 with updates	View PDF Confirmation statement made on 23 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Jan 2022	PSC05	Change of details for Medmin Services Ltd as a person with significant control on 16 November 2021	View PDF Change of details for Medmin Services Ltd as a person with significant control on 16 November 2021 - link opens in a new window - 2 pages (2 pages)
16 Nov 2021	AD01	Registered office address changed from 6-8 Britannia Road Worcester WR1 3BQ England to Fairlawn Studio Tricorn Studios, Tricorn House Hagley Road Birmingham B16 8TU on 16 November 2021	View PDF Registered office address changed from 6-8 Britannia Road Worcester WR1 3BQ England to Fairlawn Studio Tricorn Studios, Tricorn House Hagley Road Birmingham B16 8TU on 16 November 2021 - link opens in a new window - 1 page (1 page)
07 Jun 2021	PSC05	Change of details for Medmin Ltd. as a person with significant control on 31 March 2021	View PDF Change of details for Medmin Ltd. as a person with significant control on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
24 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-24 GBP 1 - link opens in a new window - 11 pages (11 pages)

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