MEDLAR DEVELOPMENTS LIMITED

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Company Documents

DateDescription
24/03/2524 March 2025 Registered office address changed from Churchfield House 36 Vicar Street Dudley West Midlands DY2 8RG England to C/O Sempar, Office 2. 026 Innovation Centre 7 Keele University Keele Staffordshire ST5 5NU on 2025-03-24

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30/01/2530 January 2025 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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04/04/244 April 2024 Registered office address changed from 5 - 6 Long Lane Rowley Regis West Midlands B65 0JA England to Churchfield House 36 Vicar Street Dudley West Midlands DY2 8RG on 2024-04-04

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31/01/2431 January 2024 Micro company accounts made up to 2023-04-30

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15/09/2315 September 2023 Confirmation statement made on 2023-08-24 with no updates

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16/02/2316 February 2023 Registration of charge 107152170004, created on 2023-02-16

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30/01/2330 January 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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31/01/2231 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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16/04/2116 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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19/10/2019 October 2020 CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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30/01/2030 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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27/09/1927 September 2019 CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES

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26/09/1926 September 2019 REGISTERED OFFICE CHANGED ON 26/09/2019 FROM 37 ABBEY ROAD SMETHWICK B67 5RA ENGLAND

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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03/01/193 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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29/08/1829 August 2018 CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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17/11/1717 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 107152170003

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05/08/175 August 2017 CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES

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05/08/175 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIELLE IRENE WEBB

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05/08/175 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKE JAMES BUTLER

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02/06/172 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 107152170002

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02/06/172 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 107152170001

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26/04/1726 April 2017 APPOINTMENT TERMINATED, DIRECTOR BARRY WARMISHAM

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26/04/1726 April 2017 DIRECTOR APPOINTED MR LUKE JAMES BUTLER

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26/04/1726 April 2017 DIRECTOR APPOINTED MRS DANIELLE IRENE WEBB

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26/04/1726 April 2017 REGISTERED OFFICE CHANGED ON 26/04/2017 FROM 20 STATION ROAD RADYR CARDIFF CF15 8AA UNITED KINGDOM

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26/04/1726 April 2017 07/04/17 STATEMENT OF CAPITAL GBP 100

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07/04/177 April 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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