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A.J. MAIDEN AND SON LIMITED

Company number 01637540

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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)
12 Jul 2019 MR01 Registration of charge 016375400006, created on 10 July 2019
12 Apr 2019 MR01 Registration of charge 016375400005, created on 5 April 2019
01 Feb 2019 CS01 Confirmation statement made on 22 December 2018 with no updates
16 Oct 2018 MR01 Registration of charge 016375400004, created on 4 October 2018
27 Sep 2018 AA Full accounts made up to 31 December 2017
20 Mar 2018 AD01 Registered office address changed from Kinaxia Adlington Business Park Adlington Macclesfield Cheshire SK10 4NL to A J Maiden & Son Deer Park Court Donnington Wood Telford Shropshire TF2 7NA on 20 March 2018
29 Dec 2017 CS01 Confirmation statement made on 22 December 2017 with updates
24 Jul 2017 MR05 Part of the property or undertaking has been released from charge 016375400001
24 Jul 2017 MR05 Part of the property or undertaking has been released from charge 016375400002
24 Jul 2017 MR05 Part of the property or undertaking has been released from charge 016375400003
24 Jul 2017 MR05 Part of the property or undertaking has been released and no longer forms part of charge 016375400001
24 Jul 2017 MR05 Part of the property or undertaking has been released and no longer forms part of charge 016375400002
24 Jul 2017 MR05 Part of the property or undertaking has been released and no longer forms part of charge 016375400003
17 Jul 2017 PSC07 Cessation of Arthur John Maiden as a person with significant control on 25 May 2017
17 Jul 2017 PSC02 Notification of Kinaxia Transport and Warehousing Limited as a person with significant control on 25 May 2017
17 Jul 2017 AP01 Appointment of Mr Graham Richard Norfolk as a director on 25 May 2017
04 Jul 2017 AA01 Current accounting period extended from 30 June 2017 to 31 December 2017
03 Jul 2017 AP01 Appointment of Mr Peter Richard Fields as a director on 25 May 2017
30 Jun 2017 AD01 Registered office address changed from A J Maiden & Son Ltd Deer Park Court Donnington Wood Telford Shropshire TF2 7NA to Kinaxia Adlington Business Park Adlington Macclesfield Cheshire SK10 4NL on 30 June 2017
01 Jun 2017 MR01 Registration of charge 016375400002, created on 26 May 2017
01 Jun 2017 MR01 Registration of charge 016375400003, created on 26 May 2017
31 May 2017 MR01 Registration of charge 016375400001, created on 26 May 2017
23 Mar 2017 AA Full accounts made up to 30 June 2016
03 Jan 2017 CS01 Confirmation statement made on 22 December 2016 with updates
19 Feb 2016 AA Full accounts made up to 30 June 2015