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MADDOX FORD LIMITED

Company number 02149422

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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)
25 Sep 2015 CH01 Director's details changed for Mr Russell Jonathan Bunnage on 14 September 2015
01 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Mar 2015 AD01 Registered office address changed from C/O Hugo & Co 198 Cookham Road Maidenhead Berkshire SL6 7HN to Aston House York Road Maidenhead Berkshire SL6 1SF on 9 March 2015
23 Sep 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 358.5
23 Sep 2014 CH01 Director's details changed for Jason Daniel Frost on 12 September 2014
07 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Oct 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 358.5
19 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Oct 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
19 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Nov 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
24 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
26 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
30 Sep 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
30 Sep 2010 CH01 Director's details changed for Jason Daniel Frost on 1 September 2010
30 Sep 2010 CH01 Director's details changed for Russell Jonathan Bunnage on 1 September 2010
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Aug 2010 AD01 Registered office address changed from 1 Linden House 109 Packhorse Road Gerrards Cross Buckinghamshire SL9 8JD United Kingdom on 12 August 2010
08 Apr 2010 AD01 Registered office address changed from C/O Hugo & Co Beech House West Hyde Lane Chalfont St Peter Gerrards Cross Buckinghamshire SL9 0QP on 8 April 2010
22 Sep 2009 363a Return made up to 14/09/09; full list of members
14 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
30 Mar 2009 288b Appointment terminated secretary kathleen green
22 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
10 Oct 2008 363a Return made up to 14/09/08; full list of members
04 Jun 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares