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MAUDESPORT LIMITED

Company number 02665227

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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)
04 Jun 2018 TM01 Termination of appointment of Steven Holdeman as a director on 1 October 2017
04 Jun 2018 TM01 Termination of appointment of Robert Conway as a director on 1 October 2017
13 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
13 Apr 2018 TM01 Termination of appointment of Sandra Brandmeier as a director on 31 March 2018
22 Sep 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
22 Sep 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
22 Sep 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
22 Sep 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
19 Apr 2017 AP01 Appointment of Mr Martyn Andrew Edwards as a director on 4 April 2017
18 Apr 2017 TM01 Termination of appointment of Mohamad Djahanbakhsh as a director on 4 April 2017
03 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
09 Jan 2017 TM01 Termination of appointment of Richard Fisk as a director on 1 October 2015
06 Jan 2017 TM01 Termination of appointment of Nicholas Palmer as a director on 31 December 2016
18 Oct 2016 AA Audit exemption subsidiary accounts made up to 31 December 2015
18 Oct 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
18 Oct 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
18 Oct 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
14 Jul 2016 AD01 Registered office address changed from 1 Beecham Close Aldridge Walsall West Midlands WS9 8UZ to Unit W1 Middlemore Lane West Aldridge Walsall West Midlands WS9 8DT on 14 July 2016
12 May 2016 AP01 Appointment of Mr Paul Andrews as a director on 3 May 2016
01 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 30,000
21 Oct 2015 AA Audit exemption subsidiary accounts made up to 31 December 2014
21 Oct 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/14
21 Oct 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14
21 Oct 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
28 May 2015 AP01 Appointment of Mr Mohamad Djahanbakhsh as a director on 20 May 2015