MIDLAND FLYFISHERS LIMITED: Filings

  • Overview

    Company NameMIDLAND FLYFISHERS LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 00630294
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MIDLAND FLYFISHERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2025

    8 pagesAA

    Confirmation statement made on Feb 13, 2026 with no updates

    3 pagesCS01

    Termination of appointment of John Simon Peter Furniss as a director on Jan 29, 2026

    1 pagesTM01

    replacement-filing-of-director-appointment-with-name

    3 pagesRP01AP01

    Director's details changed for Mr John Barry Campbell on Jan 29, 2020

    2 pagesCH01

    Accounts for a small company made up to Sep 30, 2024

    8 pagesAA

    Memorandum and Articles of Association

    16 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Satisfaction of charge 006302940001 in full

    1 pagesMR04

    Appointment of Mr Thomas Simon Beharrell as a director on Jun 05, 2025

    2 pagesAP01

    Appointment of Mr William Giles Henry Dowley as a director on Jun 05, 2025

    2 pagesAP01

    Termination of appointment of David Allan Thompson as a director on Jun 05, 2025

    1 pagesTM01

    Termination of appointment of Richard Antony Skan as a director on Jun 05, 2025

    1 pagesTM01

    Confirmation statement made on Feb 13, 2025 with no updates

    3 pagesCS01

    Registration of charge 006302940001, created on Oct 04, 2024

    32 pagesMR01

    Memorandum and Articles of Association

    16 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Mr Philip Dennis Batty as a director on Feb 20, 2024

    2 pagesAP01

    Appointment of Mr John David William Cox as a director on Feb 20, 2024

    2 pagesAP01

    Termination of appointment of Jonathan Pearce as a director on Feb 20, 2024

    1 pagesTM01

    Confirmation statement made on Feb 13, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Sep 30, 2023

    7 pagesAA

    Registered office address changed from Waterside House 1649 Pershore Road Kings Norton Birmingham B30 3DR England to Corner Oak 1 Homer Road Solihull West Midlands B91 3QG on Apr 13, 2023

    1 pagesAD01

    Accounts for a small company made up to Sep 30, 2022

    14 pagesAA

    Confirmation statement made on Feb 13, 2023 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0