THE MAEDEN GROUP LTD
Status | ACTIVE |
Company No. | 10927391 |
Category | Private Limited Company |
Incorporated | 22 Aug 2017 |
Age | 6 years, 10 months, 8 days |
Jurisdiction | England Wales |
SUMMARY
THE MAEDEN GROUP LTD is an active private limited company with number 10927391. It was incorporated 6 years, 10 months, 8 days ago, on 22 August 2017. The company address is Unit 3, Vista Place Coy Pond Business Park Unit 3, Vista Place Coy Pond Business Park, Poole, BH12 1JY, Dorset, England.
Company Fillings
Dissolved compulsory strike off suspended
Date: 10 Sep 2022
Category: Dissolution
Type: DISS16(SOAS)
Documents
Confirmation statement with updates
Date: 14 Oct 2021
Action Date: 21 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-21
Documents
Change to a person with significant control
Date: 14 Oct 2021
Action Date: 19 Aug 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-08-19
Psc name: Mr Matthew England
Documents
Change person director company with change date
Date: 13 Oct 2021
Action Date: 19 Aug 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-08-19
Officer name: Mr Matthew England
Documents
Change to a person with significant control
Date: 26 Aug 2021
Action Date: 19 Aug 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-08-19
Psc name: Mr Matthew England
Documents
Change registered office address company with date old address new address
Date: 12 Feb 2021
Action Date: 12 Feb 2021
Category: Address
Type: AD01
Change date: 2021-02-12
Old address: 4 Moon Close Marchwood Southampton Hampshire SO40 4WA England
New address: Unit 3, Vista Place Coy Pond Business Park Ingworth Road Poole Dorset BH12 1JY
Documents
Accounts with accounts type micro entity
Date: 04 Dec 2020
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Confirmation statement with updates
Date: 02 Oct 2020
Action Date: 21 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-21
Documents
Notification of a person with significant control
Date: 02 Oct 2020
Action Date: 31 Jul 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Matthew England
Notification date: 2020-07-31
Documents
Withdrawal of a person with significant control statement
Date: 01 Oct 2020
Action Date: 01 Oct 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2020-10-01
Documents
Capital allotment shares
Date: 21 May 2020
Action Date: 14 Feb 2020
Category: Capital
Type: SH01
Date: 2020-02-14
Capital : 111 GBP
Documents
Accounts with accounts type micro entity
Date: 30 Mar 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Confirmation statement with updates
Date: 30 Aug 2019
Action Date: 21 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-21
Documents
Change person director company with change date
Date: 27 Jun 2019
Action Date: 27 Jun 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-06-27
Officer name: Mr Matthew England
Documents
Change registered office address company with date old address new address
Date: 27 Jun 2019
Action Date: 27 Jun 2019
Category: Address
Type: AD01
Change date: 2019-06-27
Old address: 31 Grafton Gardens Pennington Lymington Hampshire SO41 8AS England
New address: 4 Moon Close Marchwood Southampton Hampshire SO40 4WA
Documents
Accounts with accounts type micro entity
Date: 22 May 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Change person director company with change date
Date: 23 Aug 2018
Action Date: 23 Aug 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-08-23
Officer name: Mr Matthew England
Documents
Confirmation statement with updates
Date: 23 Aug 2018
Action Date: 21 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-21
Documents
Change registered office address company with date old address new address
Date: 23 Aug 2018
Action Date: 23 Aug 2018
Category: Address
Type: AD01
Change date: 2018-08-23
Old address: 4 Moon Close Marchwood Southampton SO40 4WA United Kingdom
New address: 31 Grafton Gardens Pennington Lymington Hampshire SO41 8AS
Documents
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