MIDLAND ASSURED DEVELOPMENTS LLP

Company number OC343133 ·

Active

72 filings

Date Filing
24 Jun 2026 Satisfaction of charge OC3431330003 in full · 1 page View document
24 Jun 2026 Satisfaction of charge OC3431330004 in full · 1 page View document
30 Mar 2026 Unaudited abridged accounts made up to 2025-03-31 · 8 pages View document
18 Feb 2026 Confirmation statement made on 2026-02-05 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
17 Feb 2025 Confirmation statement made on 2025-02-05 with no updates · 3 pages View document
20 Dec 2024 Unaudited abridged accounts made up to 2024-03-31 · 8 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
12 Feb 2024 Confirmation statement made on 2024-02-05 with no updates · 3 pages View document
8 Feb 2024 Change of details for Midland Assured Consulting Limited as a person with significant control on 2024-01-29 · 2 pages View document
8 Feb 2024 Member's details changed for Midland Assured Consulting Limited on 2024-01-29 · 1 page View document
29 Jan 2024 Registered office address changed from Unit 14 Innovation Centre Warwick Technology Park Gallows Hill Warwick CV34 6UW United Kingdom to 5 Olympus Court Olympus Avenue Tachbrook Park Warwick Warwickshire CV34 6RZ on 2024-01-29 · 1 page View document
29 Jan 2024 Member's details changed for Mr Paul Martin Davis on 2024-01-29 · 2 pages View document
29 Jan 2024 Change of details for Mr Simon James Davis as a person with significant control on 2024-01-29 · 2 pages View document
29 Jan 2024 Change of details for Mr Paul Martin Davis as a person with significant control on 2024-01-29 · 2 pages View document
29 Jan 2024 Member's details changed for Mr Simon James Davis on 2024-01-29 · 2 pages View document
22 Dec 2023 Unaudited abridged accounts made up to 2023-03-31 · 8 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
30 Mar 2023 Unaudited abridged accounts made up to 2022-03-31 · 8 pages View document
20 Feb 2023 Confirmation statement made on 2023-02-05 with no updates · 3 pages View document
13 May 2022 Member's details changed for Mr Paul Martin Davis on 2022-05-11 · 2 pages View document
13 May 2022 Change of details for Mr Paul Martin Davis as a person with significant control on 2022-05-11 · 2 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
21 Feb 2022 Confirmation statement made on 2022-02-05 with no updates · 3 pages View document
8 Dec 2021 Unaudited abridged accounts made up to 2021-03-31 · 8 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
18 Dec 2020 31/03/20 UNAUDITED ABRIDGED View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
2 Mar 2020 REGISTERED OFFICE CHANGED ON 02/03/2020 FROM UNIT 46 INNOVATION CENTRE WARWICK TECHNOLOGY PARK GALLOWS HILL WARWICK CV34 6UW View document
10 Feb 2020 CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES View document
17 Dec 2019 31/03/19 UNAUDITED ABRIDGED View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
15 Feb 2019 CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES View document
21 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
15 Feb 2018 CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES View document
20 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
16 Feb 2017 CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES View document
7 Jan 2017 Annual accounts, small company total exemption, made up to 31 March 2016 View document
4 Mar 2016 ANNUAL RETURN MADE UP TO 05/02/16 View document
14 Aug 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
17 Mar 2015 REGISTRATION OF A CHARGE / CHARGE CODE OC3431330004 View document
25 Feb 2015 ANNUAL RETURN MADE UP TO 05/02/15 View document
23 Oct 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
11 Oct 2014 REGISTRATION OF A CHARGE / CHARGE CODE OC3431330003 View document
21 Aug 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
21 Aug 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
7 Feb 2014 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MIDLAND ASSURED CONSULTING LIMITED / 21/10/2013 View document
7 Feb 2014 ANNUAL RETURN MADE UP TO 05/02/14 View document
3 Jan 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
6 Nov 2013 REGISTERED OFFICE CHANGED ON 06/11/2013 FROM 3 OLYMPUS COURT TACHBROOK PARK WARWICK CV34 6RZ UNITED KINGDOM View document
9 Aug 2013 APPOINTMENT TERMINATED, LLP MEMBER MIDLAND ASSURED DEVELOPMENTS (P) LIMITED View document
4 Mar 2013 ANNUAL RETURN MADE UP TO 05/02/13 View document
4 Mar 2013 LLP MEMBER'S CHANGE OF PARTICULARS / MR PAUL MARTIN DAVIS / 19/12/2012 View document
21 Nov 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
21 Feb 2012 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MIDLAND ASSURED DEVELOPMENTS (S) LIMITED / 16/11/2011 View document
21 Feb 2012 LLP MEMBER'S CHANGE OF PARTICULARS / MR PAUL MARTIN DAVIS / 16/11/2011 View document
21 Feb 2012 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MIDLAND ASSURED DEVELOPMENTS (P) LIMITED / 16/11/2011 View document
21 Feb 2012 ANNUAL RETURN MADE UP TO 05/02/12 View document
20 Dec 2011 REGISTERED OFFICE CHANGED ON 20/12/2011 FROM 5 OLYMPUS COURT OLYMPUS AVENUE TACHBROOK PARK WARWICK WARWICKSHIRE CV34 6RZ View document
3 Nov 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
8 Mar 2011 LLP MEMBER'S CHANGE OF PARTICULARS / MR PAUL MARTIN DAVIS / 17/05/2010 View document
8 Mar 2011 ANNUAL RETURN MADE UP TO 05/02/11 View document
13 Oct 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
3 Sep 2010 PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1 View document
3 Sep 2010 PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 2 View document
23 Mar 2010 CURREXT FROM 28/02/2010 TO 31/03/2010 View document
1 Mar 2010 LLP MEMBER'S CHANGE OF PARTICULARS / SIMON JAMES DAVIS / 06/10/2009 View document
1 Mar 2010 LLP MEMBER'S CHANGE OF PARTICULARS / PAUL MARTIN DAVIS / 06/10/2009 View document
1 Mar 2010 ANNUAL RETURN MADE UP TO 05/02/10 View document
5 Feb 2009 INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION View document