MIDLANDS INVESTMENT LTD

06879072
NO 5 COSMO HOUSE 53 WOOD STREET BARNET HERTFORDSHIRE EN5 4BS

Documents

Documents
Date Category Description Pages
05 Dec 2024 officers Termination of appointment of secretary (Savio Services Ltd) 1 Buy now
27 Sep 2024 accounts Annual Accounts 10 Buy now
27 Jun 2024 confirmation-statement Confirmation Statement With Updates 9 Buy now
29 Dec 2023 mortgage Statement of satisfaction of a charge 4 Buy now
29 Dec 2023 mortgage Statement of satisfaction of a charge 4 Buy now
25 Oct 2023 resolution Resolution 1 Buy now
25 Oct 2023 incorporation Memorandum Articles 19 Buy now
19 Oct 2023 confirmation-statement Confirmation Statement With Updates 9 Buy now
30 Jun 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
29 Jun 2023 accounts Annual Accounts 7 Buy now
15 Feb 2023 officers Appointment of corporate secretary (Savio Services Ltd) 2 Buy now
20 Dec 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Dec 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2022 accounts Annual Accounts 7 Buy now
17 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2021 accounts Annual Accounts 7 Buy now
25 Jun 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
30 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2020 accounts Annual Accounts 7 Buy now
19 May 2020 officers Appointment of director (Mr Alistair Chong) 2 Buy now
19 May 2020 officers Termination of appointment of director (Kan Koo) 1 Buy now
29 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jun 2019 accounts Annual Accounts 7 Buy now
16 Nov 2018 mortgage Registration of a charge 27 Buy now
16 Nov 2018 mortgage Registration of a charge 25 Buy now
31 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2018 accounts Annual Accounts 7 Buy now
19 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2017 accounts Annual Accounts 6 Buy now
12 Jun 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
13 Dec 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
29 Nov 2016 accounts Annual Accounts 4 Buy now
24 Dec 2015 mortgage Statement of satisfaction of a charge 4 Buy now
24 Dec 2015 mortgage Statement of satisfaction of a charge 4 Buy now
24 Dec 2015 mortgage Statement of satisfaction of a charge 4 Buy now
18 Dec 2015 accounts Annual Accounts 7 Buy now
19 Nov 2015 annual-return Annual Return 5 Buy now
13 Jun 2015 gazette Gazette Filings Brought Up To Date 1 Buy now
11 Jun 2015 accounts Annual Accounts 7 Buy now
14 Apr 2015 gazette Gazette Notice Compulsory 1 Buy now
17 Nov 2014 annual-return Annual Return 5 Buy now
01 Feb 2014 officers Change of particulars for director (Mr Michael John Conroy) 2 Buy now
27 Dec 2013 accounts Annual Accounts 6 Buy now
13 Dec 2013 annual-return Annual Return 5 Buy now
21 Dec 2012 accounts Annual Accounts 6 Buy now
28 Nov 2012 officers Termination of appointment of director (Michael Conroy) 1 Buy now
17 Nov 2012 annual-return Annual Return 6 Buy now
27 Jun 2012 officers Change of particulars for director (Mr Michael John Conroy) 2 Buy now
19 Apr 2012 annual-return Annual Return 6 Buy now
08 Nov 2011 accounts Annual Accounts 6 Buy now
31 Aug 2011 officers Termination of appointment of director (Tom Chan) 1 Buy now
31 Aug 2011 officers Appointment of director (Mr Michael John Conroy) 2 Buy now
18 Apr 2011 annual-return Annual Return 6 Buy now
18 Apr 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Jan 2011 accounts Annual Accounts 6 Buy now
26 May 2010 resolution Resolution 4 Buy now
26 May 2010 miscellaneous Miscellaneous 2 Buy now
26 May 2010 miscellaneous Miscellaneous 2 Buy now
12 May 2010 resolution Resolution 4 Buy now
10 May 2010 officers Appointment of director (Mr Tom Chan) 2 Buy now
10 May 2010 officers Termination of appointment of director (Tom Chan) 1 Buy now
10 May 2010 annual-return Annual Return 6 Buy now
10 May 2010 officers Change of particulars for director (Kan Koo) 2 Buy now
17 Apr 2010 mortgage Particulars of a mortgage or charge 5 Buy now
25 Mar 2010 mortgage Particulars of a mortgage or charge 5 Buy now
25 Mar 2010 mortgage Particulars of a mortgage or charge 6 Buy now
18 Feb 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
01 Jul 2009 officers Appointment terminated secretary kan koo 1 Buy now
29 Jun 2009 officers Director appointed kan koo 2 Buy now
07 Jun 2009 accounts Accounting reference date shortened from 30/04/2010 to 31/03/2010 1 Buy now
16 Apr 2009 incorporation Incorporation Company 12 Buy now