MIDWICH LIMITED: Filings
Overview
| Company Name | MIDWICH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01436289 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for MIDWICH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 07, 2026 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Lauren Frances Hall as a secretary on Feb 20, 2026 | 2 pages | AP03 | ||||||||||
Termination of appointment of Stephen Lamb as a director on Feb 27, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Adam Thomas Councell as a director on Mar 02, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Philip Benjamin Bligh as a director on Dec 23, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Kenneth Garnham as a secretary on Dec 23, 2025 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2024 | 55 pages | AA | ||||||||||
Confirmation statement made on May 31, 2025 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on May 09, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on May 02, 2025
| 3 pages | SH01 | ||||||||||
Satisfaction of charge 014362890016 in full | 4 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2023 | 46 pages | AA | ||||||||||
Registration of charge 014362890017, created on Jul 24, 2024 | 14 pages | MR01 | ||||||||||
Registration of charge 014362890016, created on Jun 14, 2024 | 14 pages | MR01 | ||||||||||
Confirmation statement made on May 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 014362890015, created on Feb 14, 2024 | 13 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 45 pages | AA | ||||||||||
Confirmation statement made on May 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 014362890014, created on Jan 03, 2023 | 56 pages | MR01 | ||||||||||
Change of details for Midwich Group Plc as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 31, 2021 | 45 pages | AA | ||||||||||
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