MIDLAND RENDER LIMITED
Company number 07940406 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 12 Feb 2026 | Confirmation statement made on 2026-02-07 with no updates · 3 pages | View document |
| 29 Jan 2026 | Micro company accounts made up to 2025-04-30 · 5 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 26 Feb 2025 | Change of share class name or designation · 2 pages | View document |
| 26 Feb 2025 | Change of share class name or designation · 2 pages | View document |
| 26 Feb 2025 | Change of share class name or designation · 2 pages | View document |
| 19 Feb 2025 | Cessation of Jennifer Allen as a person with significant control on 2025-01-29 · 1 page | View document |
| 19 Feb 2025 | Termination of appointment of Jennifer Allen as a director on 2025-01-29 · 1 page | View document |
| 19 Feb 2025 | Termination of appointment of Stephen James Allen as a director on 2025-01-29 · 1 page | View document |
| 19 Feb 2025 | Confirmation statement made on 2025-02-07 with updates · 5 pages | View document |
| 16 Jan 2025 | Micro company accounts made up to 2024-04-30 · 5 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 12 Feb 2024 | Confirmation statement made on 2024-02-07 with no updates · 3 pages | View document |
| 18 Jan 2024 | Micro company accounts made up to 2023-04-30 · 5 pages | View document |
| 17 Jan 2024 | Director's details changed for Mr Stephen James Allen on 2023-11-06 · 2 pages | View document |
| 4 Dec 2023 | Director's details changed for Mrs Jennifer Allen on 2023-11-06 · 2 pages | View document |
| 4 Dec 2023 | Change of details for Mrs Jennifer Allen as a person with significant control on 2023-11-06 · 2 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 7 Feb 2023 | Confirmation statement made on 2023-02-07 with updates · 6 pages | View document |
| 30 Jan 2023 | Resolutions | View document |
| 30 Jan 2023 | Resolutions · 1 page | View document |
| 30 Jan 2023 | Change of share class name or designation · 2 pages | View document |
| 30 Jan 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 27 Jan 2023 | Micro company accounts made up to 2022-04-30 · 5 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 8 Feb 2022 | Registered office address changed from 14a Chestnut Drive Stretton Hall Oadby Leicester Leicestershire LE2 4QX England to Park House 37 Clarence Street Leicester Leicestershire LE1 3RW on 2022-02-08 · 1 page | View document |
| 8 Feb 2022 | Confirmation statement made on 2022-02-07 with updates · 6 pages | View document |
| 31 Jan 2022 | Micro company accounts made up to 2021-04-30 · 5 pages | View document |
| 14 Jun 2021 | Cessation of Stephen James Allen as a person with significant control on 2021-04-06 · 1 page | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 27 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 11 Feb 2020 | CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES | View document |
| 16 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 22 Feb 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES | View document |
| 18 Jun 2018 | CURREXT FROM 28/02/2019 TO 30/04/2019 | View document |
| 17 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 | View document |
| 25 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER ALLEN | View document |
| 25 Apr 2018 | 23/03/18 STATEMENT OF CAPITAL GBP 160 | View document |
| 25 Apr 2018 | CESSATION OF BLUE LOUISE ALLEN AS A PSC | View document |
| 25 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR BLUE ALLEN | View document |
| 25 Apr 2018 | DIRECTOR APPOINTED MR PETER ANDREW BENTHAM | View document |
| 25 Apr 2018 | 23/03/18 STATEMENT OF CAPITAL GBP 160 | View document |
| 25 Apr 2018 | 23/03/18 STATEMENT OF CAPITAL GBP 160 | View document |
| 25 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE LOUISE BENTHAM | View document |
| 25 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER ANDREW BENTHAM | View document |
| 12 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 079404060001 | View document |
| 22 Mar 2018 | COMPANY NAME CHANGED MIDLAND RENDERING LIMITED CERTIFICATE ISSUED ON 22/03/18 | View document |
| 14 Feb 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES | View document |
| 7 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN JAMES ALLEN / 11/01/2018 | View document |
| 6 Feb 2018 | CESSATION OF STEPHEN JAMES ALLEN AS A PSC | View document |
| 31 Jan 2018 | VARYING SHARE RIGHTS AND NAMES | View document |
| 26 Jan 2018 | CESSATION OF RUSSELL CHARLES ALLEN AS A PSC | View document |
| 25 Jan 2018 | REGISTERED OFFICE CHANGED ON 25/01/2018 FROM 3 OAK SPINNEY PARK RATBY LANE LEICESTER LE3 3AW | View document |
| 25 Jan 2018 | DIRECTOR APPOINTED MRS JENNIFER ALLEN | View document |
| 25 Jan 2018 | DIRECTOR APPOINTED MISS BLUE LOUISE ALLEN | View document |
| 25 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLUE LOUISE ALLEN | View document |
| 25 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER ALLEN | View document |
| 25 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JAMES ALLEN | View document |
| 25 Jan 2018 | 11/01/18 STATEMENT OF CAPITAL GBP 100 | View document |
| 25 Jan 2018 | 11/01/18 STATEMENT OF CAPITAL GBP 100 | View document |
| 25 Jan 2018 | 11/01/18 STATEMENT OF CAPITAL GBP 100 | View document |
| 10 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL ALLEN | View document |
| 10 Jan 2018 | CESSATION OF RUSSELL CHARLES ALLEN AS A PSC | View document |
| 14 Nov 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 13 Feb 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES | View document |
| 17 Nov 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16 | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 16 Feb 2016 | Annual return made up to 7 February 2016 with full list of shareholders | View document |
| 8 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 | View document |
| 2 Mar 2015 | Annual return made up to 7 February 2015 with full list of shareholders | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 26 Nov 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 20 Feb 2014 | Annual return made up to 7 February 2014 with full list of shareholders | View document |
| 23 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 14 Feb 2013 | Annual return made up to 7 February 2013 with full list of shareholders | View document |
| 7 Feb 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |