MIDLAND ELEMENTS HOLDING LIMITED

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Company Documents

DateDescription
15/07/2515 July 2025 Director's details changed for Carrie-Anne Smith on 2025-07-15

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15/07/2515 July 2025 Change of details for Mr Simon Smith as a person with significant control on 2025-07-15

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15/07/2515 July 2025 Director's details changed for Mr Simon Smith on 2025-07-15

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15/05/2515 May 2025 Total exemption full accounts made up to 2024-10-31

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18/11/2418 November 2024 Confirmation statement made on 2024-11-17 with updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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07/06/247 June 2024 Resolutions

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07/06/247 June 2024 Particulars of variation of rights attached to shares

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07/06/247 June 2024 Memorandum and Articles of Association

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07/06/247 June 2024 Change of share class name or designation

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07/06/247 June 2024 Resolutions

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07/06/247 June 2024 Resolutions

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08/02/248 February 2024 Second filing of Confirmation Statement dated 2023-11-17

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06/02/246 February 2024 Total exemption full accounts made up to 2023-10-31

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23/11/2323 November 2023 Confirmation statement made on 2023-11-17 with updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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19/12/2219 December 2022 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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06/01/226 January 2022 Registration of charge 137498400001, created on 2021-12-16

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05/01/225 January 2022 Resolutions

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05/01/225 January 2022 Resolutions

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05/01/225 January 2022 Resolutions

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05/01/225 January 2022 Resolutions

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05/01/225 January 2022 Memorandum and Articles of Association

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23/12/2123 December 2021 Statement of capital following an allotment of shares on 2021-12-16

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17/11/2117 November 2021 Incorporation

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