MADDIE HOLDINGS LTD
| Status | ACTIVE |
| Company No. | 10526456 |
| Category | Private Limited Company |
| Incorporated | 15 Dec 2016 |
| Age | 7 years, 6 months, 28 days |
| Jurisdiction | England Wales |
SUMMARY
MADDIE HOLDINGS LTD is an active private limited company with number 10526456. It was incorporated 7 years, 6 months, 28 days ago, on 15 December 2016. The company address is 12 High Street, Stanford-le-hope, SS17 0EY, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 10 Jun 2024
Action Date: 09 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-09
Documents
Accounts with accounts type micro entity
Date: 28 May 2024
Action Date: 31 Mar 2024
Category: Accounts
Type: AA
Made up date: 2024-03-31
Documents
Accounts with accounts type total exemption full
Date: 25 Jul 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 24 May 2023
Action Date: 09 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-09
Documents
Certificate change of name company
Date: 16 Mar 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed millane maintenance LTD\certificate issued on 16/03/23
Documents
Accounts with accounts type total exemption full
Date: 20 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 10 May 2022
Action Date: 09 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-09
Documents
Confirmation statement with no updates
Date: 05 May 2022
Action Date: 04 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-04
Documents
Resolution
Date: 12 Apr 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital statement capital company with date currency figure
Date: 12 Apr 2022
Action Date: 12 Apr 2022
Category: Capital
Type: SH19
Date: 2022-04-12
Capital : 1,635,000 GBP
Documents
Legacy
Date: 12 Apr 2022
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 12 Apr 2022
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 31/03/22
Documents
Resolution
Date: 12 Apr 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 12 Apr 2022
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 11 Apr 2022
Category: Capital
Type: SH10
Documents
Appoint person director company with name date
Date: 29 Mar 2022
Action Date: 29 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Declan Millane
Appointment date: 2022-03-29
Documents
Capital allotment shares
Date: 04 Mar 2022
Action Date: 16 Nov 2021
Category: Capital
Type: SH01
Date: 2021-11-16
Capital : 10,500,000 GBP
Documents
Accounts with accounts type dormant
Date: 12 Nov 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 05 May 2021
Action Date: 04 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-04
Documents
Cessation of a person with significant control
Date: 30 Mar 2021
Action Date: 15 Nov 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Millane Ltd
Cessation date: 2020-11-15
Documents
Cessation of a person with significant control
Date: 25 Feb 2021
Action Date: 15 Nov 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: A Person with Significant Control
Cessation date: 2020-11-15
Documents
Notification of a person with significant control
Date: 24 Feb 2021
Action Date: 15 Nov 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Gillian Millane
Notification date: 2020-11-15
Documents
Appoint person director company with name date
Date: 02 Feb 2021
Action Date: 15 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Gillian Millane
Appointment date: 2020-11-15
Documents
Termination director company with name termination date
Date: 14 Jan 2021
Action Date: 15 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Millane
Termination date: 2020-11-15
Documents
Confirmation statement with no updates
Date: 14 Dec 2020
Action Date: 11 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-11
Documents
Appoint person director company with name date
Date: 11 Aug 2020
Action Date: 11 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Millane
Appointment date: 2020-08-11
Documents
Accounts with accounts type dormant
Date: 16 Jul 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change account reference date company previous extended
Date: 09 Jul 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA01
Made up date: 2019-12-31
New date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 16 Dec 2019
Action Date: 14 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-14
Documents
Accounts with accounts type dormant
Date: 27 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 14 Dec 2018
Action Date: 14 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-14
Documents
Accounts with accounts type dormant
Date: 12 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 11 Jan 2018
Action Date: 14 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-14
Documents
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