- Company Overview for 41/43 MADDOX ST. LIMITED (00668818)
- Filing history for 41/43 MADDOX ST. LIMITED (00668818)
- People for 41/43 MADDOX ST. LIMITED (00668818)
- Charges for 41/43 MADDOX ST. LIMITED (00668818)
- Insolvency for 41/43 MADDOX ST. LIMITED (00668818)
- More for 41/43 MADDOX ST. LIMITED (00668818)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 30 Nov 2017 | MR04 | Satisfaction of charge 19 in full | |
| 30 Nov 2017 | MR04 | Satisfaction of charge 6 in full | |
| 30 Nov 2017 | MR04 | Satisfaction of charge 5 in full | |
| 06 Oct 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 19 Jul 2017 | AD01 | Registered office address changed from Springfield House 99/101 Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8JR to Unit 96 the Maltings Business Centre the Maltings Stanstead Abbotts Herts SG12 8HG on 19 July 2017 | |
| 01 Mar 2017 | CS01 | Confirmation statement made on 19 February 2017 with updates | |
| 03 Oct 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 19 Feb 2016 | AR01 |
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
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| 18 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 10 Dec 2015 | AR01 |
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
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| 06 Jan 2015 | AA | Accounts for a small company made up to 31 March 2014 | |
| 03 Dec 2014 | AR01 |
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
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| 03 Dec 2014 | CH01 | Director's details changed for Mrs Caroline Sarah Vallance on 1 July 2014 | |
| 03 Dec 2014 | CH01 | Director's details changed for James Christopher Lascelles Lucas on 1 July 2014 | |
| 03 Dec 2014 | CH01 | Director's details changed for Mr William Arthur Henry Lascelles Lucas on 1 July 2014 | |
| 03 Dec 2014 | CH01 | Director's details changed for Annabel Barbara Lucas on 1 July 2014 | |
| 03 Dec 2014 | CH03 | Secretary's details changed for Mr William Arthur Henry Lascelles Lucas on 1 July 2014 | |
| 23 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 10 Dec 2013 | CH01 | Director's details changed for James Christopher Lascelles Lucas on 4 December 2013 | |
| 10 Dec 2013 | AR01 |
Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
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| 04 Dec 2012 | AR01 | Annual return made up to 30 November 2012 with full list of shareholders | |
| 21 Jun 2012 | AA | Accounts for a small company made up to 31 March 2012 | |
| 02 Dec 2011 | AR01 | Annual return made up to 30 November 2011 with full list of shareholders | |
| 02 Dec 2011 | CH01 | Director's details changed for William Arthur Henry Lascelles Lucas on 1 December 2010 | |
| 03 Aug 2011 | AA | Accounts for a small company made up to 31 March 2011 |