MIDLAND ASSURED HOLDINGS LIMITED

05648697
UNIT 5 OLYMPUS COURT OLYMPUS AVENUE TACHBROOK PARK WARWICK WARWICKSHIRE CV34 6RZ

Documents

Documents
Date Category Description Pages
01 Jan 2025 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2024 accounts Annual Accounts 8 Buy now
20 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2023 accounts Annual Accounts 8 Buy now
20 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2022 accounts Annual Accounts 8 Buy now
20 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2021 accounts Annual Accounts 8 Buy now
23 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2020 accounts Annual Accounts 8 Buy now
02 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2019 accounts Annual Accounts 8 Buy now
02 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2018 accounts Annual Accounts 7 Buy now
20 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2017 accounts Annual Accounts 8 Buy now
03 Jan 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Oct 2016 accounts Annual Accounts 7 Buy now
07 Jan 2016 annual-return Annual Return 3 Buy now
09 Oct 2015 accounts Annual Accounts 6 Buy now
12 Jan 2015 annual-return Annual Return 3 Buy now
14 Oct 2014 accounts Annual Accounts 5 Buy now
27 Apr 2014 capital Return of Allotment of shares 3 Buy now
27 Apr 2014 officers Termination of appointment of director (Linda Davis) 1 Buy now
27 Apr 2014 officers Appointment of corporate director (Midland Assured Estates Limited) 2 Buy now
27 Apr 2014 officers Appointment of director (Dr Linda Ann Davis) 2 Buy now
27 Apr 2014 officers Termination of appointment of director (Peter Davis) 1 Buy now
27 Apr 2014 officers Appointment of director (Mrs Sarah Louise Shannon) 2 Buy now
17 Dec 2013 annual-return Annual Return 3 Buy now
24 Oct 2013 accounts Annual Accounts 2 Buy now
05 Feb 2013 annual-return Annual Return 3 Buy now
13 Dec 2012 accounts Annual Accounts 2 Buy now
17 May 2012 officers Termination of appointment of director (Simon Davis) 1 Buy now
17 May 2012 officers Termination of appointment of director (Paul Davis) 1 Buy now
17 May 2012 officers Termination of appointment of secretary (Paul Davis) 1 Buy now
04 Jan 2012 accounts Annual Accounts 2 Buy now
22 Dec 2011 annual-return Annual Return 4 Buy now
23 Dec 2010 accounts Annual Accounts 2 Buy now
15 Dec 2010 annual-return Annual Return 4 Buy now
15 Dec 2010 officers Change of particulars for director (Mr Paul Martin Davis) 2 Buy now
18 Jan 2010 accounts Annual Accounts 2 Buy now
24 Dec 2009 annual-return Annual Return 5 Buy now
24 Dec 2009 officers Change of particulars for director (Mr Paul Martin Davis) 2 Buy now
24 Dec 2009 officers Change of particulars for director (Mr Peter John Davis) 2 Buy now
24 Dec 2009 officers Change of particulars for director (Mr Simon James Davis) 2 Buy now
24 Dec 2009 officers Change of particulars for secretary (Mr Paul Martin Davis) 1 Buy now
06 Jan 2009 accounts Annual Accounts 2 Buy now
06 Jan 2009 annual-return Return made up to 08/12/08; full list of members 4 Buy now
13 Dec 2007 annual-return Return made up to 08/12/07; full list of members 2 Buy now
12 Nov 2007 officers New director appointed 1 Buy now
16 Aug 2007 accounts Annual Accounts 1 Buy now
02 Aug 2007 accounts Accounting reference date extended from 31/12/06 to 31/03/07 1 Buy now
16 Apr 2007 officers New director appointed 1 Buy now
18 Dec 2006 annual-return Return made up to 08/12/06; full list of members 2 Buy now
28 Dec 2005 address Registered office changed on 28/12/05 from: 9, perseverance works kingsland road london E2 8DD 1 Buy now
28 Dec 2005 officers Secretary resigned 1 Buy now
28 Dec 2005 officers New secretary appointed 2 Buy now
28 Dec 2005 officers Director resigned 1 Buy now
28 Dec 2005 officers New director appointed 2 Buy now
08 Dec 2005 incorporation Incorporation Company 12 Buy now