MIDLAND HEART DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Appointment of Mr Mohammad Abu Sayeed Haris as a director on 2025-07-23 |
| 07/04/257 April 2025 | |
| 07/04/257 April 2025 | |
| 01/04/251 April 2025 | Termination of appointment of David James Taylor as a director on 2025-03-31 |
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-15 with no updates |
| 25/11/2425 November 2024 | Full accounts made up to 2024-03-31 |
| 07/11/247 November 2024 | Termination of appointment of Sarah Melody Jayne Scott as a secretary on 2024-10-31 |
| 07/11/247 November 2024 | Appointment of Ms Sarah Elizabeth Mcmeekin as a secretary on 2024-11-01 |
| 15/03/2415 March 2024 | Confirmation statement made on 2024-03-15 with no updates |
| 30/11/2330 November 2023 | Full accounts made up to 2023-03-31 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-03-15 with no updates |
| 30/11/2230 November 2022 | Full accounts made up to 2022-03-31 |
| 22/12/2122 December 2021 | Full accounts made up to 2021-03-31 |
| 10/08/2110 August 2021 | Resolutions |
| 10/08/2110 August 2021 | Resolutions |
| 10/08/2110 August 2021 | Memorandum and Articles of Association |
| 16/04/2016 April 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH MELODY JAYNE SCOTT / 01/04/2020 |
| 14/04/2014 April 2020 | SECRETARY APPOINTED MRS SARAH MELODY JAYNE SCOTT |
| 14/04/2014 April 2020 | APPOINTMENT TERMINATED, SECRETARY ANNA SIMPSON |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 06/12/196 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 23/04/1923 April 2019 | SECRETARY APPOINTED ANNA SIMPSON |
| 23/04/1923 April 2019 | APPOINTMENT TERMINATED, SECRETARY ANDREW FOSTER |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 18/01/1918 January 2019 | DIRECTOR APPOINTED MRS ANNA SIMPSON |
| 23/12/1823 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 18/10/1818 October 2018 | SECRETARY APPOINTED MR ANDREW JOHN FOSTER |
| 18/10/1818 October 2018 | APPOINTMENT TERMINATED, SECRETARY JANA ZACHEVA |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
| 11/12/1711 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 04/10/174 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 057432180001 |
| 01/08/171 August 2017 | APPOINTMENT TERMINATED, DIRECTOR CARL LARTER |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 16/12/1616 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL PAUL SAMUEL LARTER / 07/12/2016 |
| 18/10/1618 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 12/04/1612 April 2016 | Annual return made up to 15 March 2016 with full list of shareholders |
| 18/12/1518 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL PAUL SAMUEL LARTER / 16/12/2015 |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 09/04/159 April 2015 | Annual return made up to 15 March 2015 with full list of shareholders |
| 12/12/1412 December 2014 | SECRETARY APPOINTED MRS JANA ATANASSOUA ZACHEVA |
| 12/12/1412 December 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREW FOSTER |
| 10/10/1410 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 11/04/1411 April 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
| 18/02/1418 February 2014 | DIRECTOR APPOINTED MR JOSEPH LOUIS REEVES |
| 29/01/1429 January 2014 | APPOINTMENT TERMINATED, DIRECTOR RUTH COOKE |
| 03/10/133 October 2013 | APPOINTMENT TERMINATED, SECRETARY ANN BROOK |
| 03/10/133 October 2013 | SECRETARY APPOINTED MR ANDREW JOHN FOSTER |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 11/04/1311 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL PAUL SAMUEL LARTER / 23/11/2012 |
| 11/04/1311 April 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
| 11/04/1311 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS RUTH MARGARET COOKE / 17/04/2012 |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 01/08/121 August 2012 | DIRECTOR APPOINTED MR GLENN WILLIAM HARRIS |
| 01/08/121 August 2012 | SECRETARY APPOINTED MRS ANN BROOK |
| 01/08/121 August 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREW FOSTER |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MURTHA |
| 11/04/1211 April 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 13/04/1113 April 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
| 12/04/1112 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL LARTER / 15/03/2011 |
| 11/04/1111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL LARTER / 17/12/2010 |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH COOKE / 09/04/2010 |
| 12/04/1012 April 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
| 21/10/0921 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 19/03/0919 March 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 20/10/0820 October 2008 | DIRECTOR APPOINTED RUTH COOKE |
| 21/07/0821 July 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID TOLSON |
| 22/05/0822 May 2008 | DIRECTOR APPOINTED CARL LARTER |
| 10/04/0810 April 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 17/10/0717 October 2007 | DIRECTOR RESIGNED |
| 18/07/0718 July 2007 | NEW DIRECTOR APPOINTED |
| 18/07/0718 July 2007 | NEW SECRETARY APPOINTED |
| 18/07/0718 July 2007 | DIRECTOR RESIGNED |
| 18/07/0718 July 2007 | SECRETARY RESIGNED |
| 25/05/0725 May 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 15/03/0615 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company