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Maidenhead Holdings (UK) Limited

Documents

Total Documents19
Total Pages96

Filing History

1 November 2017Confirmation statement made on 22 October 2017 with updates
24 October 2017Total exemption full accounts made up to 31 January 2017
25 November 2016Confirmation statement made on 22 October 2016 with updates
7 November 2016Total exemption small company accounts made up to 31 January 2016
13 November 2015Total exemption small company accounts made up to 31 January 2015
27 October 2015Registered office address changed from 74 Cordwallis Road Maidenhead Berkshire SL6 7BR to 3 Hamilton Gardens Burnham Slough SL1 7AA on 27 October 2015
27 October 2015Annual return made up to 22 October 2015 with a full list of shareholders
Statement of capital on 2015-10-27
  • GBP 19
4 December 2014Appointment of Mr Jonathan Mark Fulbrook as a secretary on 28 November 2012
1 December 2014Annual return made up to 22 October 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 19
22 October 2014Total exemption small company accounts made up to 31 January 2014
29 October 2013Total exemption small company accounts made up to 31 January 2013
25 October 2013Annual return made up to 22 October 2013 with a full list of shareholders
Statement of capital on 2013-10-25
  • GBP 19
27 November 2012Annual return made up to 22 October 2012 with a full list of shareholders
18 July 2012Total exemption small company accounts made up to 31 January 2012
18 July 2012Statement of capital following an allotment of shares on 30 January 2012
  • GBP 19.000
18 July 2012Previous accounting period extended from 31 October 2011 to 31 January 2012
16 January 2012Annual return made up to 22 October 2011 with a full list of shareholders
22 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
22 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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