MIDSHIRE DEVELOPMENT LIMITED

Company number 04835741 ·

Active

75 filings

Date Filing
5 Apr 2026 Micro company accounts made up to 2025-04-05 · 3 pages View document
3 Apr 2026 Cessation of Stephen Howard Jones as a person with significant control on 2025-11-07 · 1 page View document
3 Apr 2026 Termination of appointment of Stephen Howard Jones as a secretary on 2025-11-07 · 1 page View document
3 Apr 2026 Termination of appointment of Stephen Howard Jones as a director on 2025-11-07 · 1 page View document
5 Aug 2025 Confirmation statement made on 2025-07-17 with updates · 3 pages View document
6 Apr 2025 Micro company accounts made up to 2024-04-05 · 3 pages View document
5 Apr 2025 Annual accounts for the year ending 5 April 2025 View accounts
8 Aug 2024 Confirmation statement made on 2024-07-17 with no updates · 3 pages View document
5 Apr 2024 Annual accounts for the year ending 5 April 2024 View accounts
26 Jul 2023 Confirmation statement made on 2023-07-17 with updates · 4 pages View document
5 Apr 2023 Annual accounts for the year ending 5 April 2023 View accounts
5 Apr 2022 Annual accounts for the year ending 5 April 2022 View accounts
5 Apr 2021 Annual accounts for the year ending 5 April 2021 View accounts
12 Sep 2020 CESSATION OF JANE JONES AS A PSC View document
12 Sep 2020 CESSATION OF SHEILA HODSON AS A PSC View document
12 Sep 2020 PSC'S CHANGE OF PARTICULARS / MR RUSSELL JAMES HODSON / 17/07/2020 View document
12 Sep 2020 PSC'S CHANGE OF PARTICULARS / MR STEPHEN HOWARD JONES / 17/07/2020 View document
12 Sep 2020 CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES View document
5 Apr 2020 Annual accounts for the year ending 5 April 2020 View accounts
5 Jan 2020 05/04/19 TOTAL EXEMPTION FULL View document
16 Dec 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HOWARD JONES / 16/12/2019 View document
18 Jul 2019 CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES View document
5 Apr 2019 Annual accounts for the year ending 5 April 2019 View accounts
6 Jan 2019 05/04/18 TOTAL EXEMPTION FULL View document
23 Jul 2018 CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES View document
5 Apr 2018 Annual accounts for the year ending 5 April 2018 View accounts
5 Jan 2018 05/04/17 TOTAL EXEMPTION FULL View document
21 Jul 2017 CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES View document
5 Apr 2017 Annual accounts for the year ending 5 April 2017 View accounts
31 Dec 2016 Annual accounts, small company total exemption, made up to 5 April 2016 View document
29 Jul 2016 CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES View document
5 Apr 2016 Annual accounts for the year ending 5 April 2016 View accounts
4 Jan 2016 Annual accounts, small company total exemption, made up to 5 April 2015 View document
21 Jul 2015 Annual return made up to 17 July 2015 with full list of shareholders View document
5 Apr 2015 Annual accounts for the year ending 5 April 2015 View accounts
5 Jan 2015 Annual accounts, small company total exemption, made up to 5 April 2014 View document
12 Aug 2014 SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN HOWARD JONES / 12/08/2014 View document
12 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JAMES HODSON / 12/08/2014 View document
12 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HOWARD JONES / 12/08/2014 View document
12 Aug 2014 Annual return made up to 17 July 2014 with full list of shareholders View document
5 May 2014 PREVSHO FROM 31/07/2014 TO 05/04/2014 View document
30 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
5 Apr 2014 Annual accounts for the year ending 5 April 2014 View accounts
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
18 Jul 2013 Annual return made up to 17 July 2013 with full list of shareholders View document
30 Apr 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
8 Aug 2012 Annual return made up to 17 July 2012 with full list of shareholders View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
30 Apr 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
1 Aug 2011 Annual return made up to 17 July 2011 with full list of shareholders View document
30 Apr 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
20 Jul 2010 Annual return made up to 17 July 2010 with full list of shareholders View document
29 Apr 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
21 Jul 2009 RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS View document
2 Jun 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
5 May 2009 REGISTERED OFFICE CHANGED ON 05/05/2009 FROM UPPER FLOOR, OLD MILL HOUSE BRIDGEFOOT BELPER DERBYSHIRE DE56 2UA View document
8 Sep 2008 RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS View document
29 Jul 2008 RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS View document
30 May 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
20 Apr 2007 REGISTERED OFFICE CHANGED ON 20/04/07 FROM: BANK CHAMBERS MARKET PLACE MELBOURNE DERBYSHIRE DE73 8DS View document
17 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
11 Oct 2006 RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS View document
13 Sep 2006 REGISTERED OFFICE CHANGED ON 13/09/06 FROM: 2 VERNON STREET DERBY DERBYSHIRE DE1 1FR View document
5 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
27 Jan 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Jan 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Jan 2006 PARTICULARS OF MORTGAGE/CHARGE View document
4 Jan 2006 PARTICULARS OF MORTGAGE/CHARGE View document
14 Oct 2005 RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS View document
7 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
18 Aug 2004 RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS View document
26 Sep 2003 PARTICULARS OF MORTGAGE/CHARGE View document
12 Sep 2003 PARTICULARS OF MORTGAGE/CHARGE View document
17 Jul 2003 SECRETARY RESIGNED View document
17 Jul 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document